SWIRE ENERGY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWIRE ENERGY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWIRE ENERGY SERVICES LIMITED was incorporated 20 years ago on 22/04/2003 and has the registered number: 04740627. The accounts status is FULL and accounts are next due on 30/09/2024.
SWIRE ENERGY SERVICES LIMITED was incorporated 20 years ago on 22/04/2003 and has the registered number: 04740627. The accounts status is FULL and accounts are next due on 30/09/2024.
SWIRE ENERGY SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWIRE OILFIELD SERVICES LIMITED (until 12/10/2020)
SWIRE OILFIELD SERVICES LIMITED (until 12/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN ROBERT ROBSON | Sep 1985 | British | Director | 2022-11-02 | CURRENT |
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
MR GARY MELDRUM LINDSAY | Nov 1976 | British | Director | 2021-07-15 | CURRENT |
MR MANFRED VONLANTHEN | Dec 1970 | Swiss | Director | 2017-05-30 | CURRENT |
JOHN BRUCE RAE-SMITH | Jun 1963 | British | Director | 2016-09-19 UNTIL 2017-05-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-22 UNTIL 2003-08-08 | RESIGNED | ||
JOANNA LOUISE FARMERY | British | Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED | |
GEOFFREY CHRISTOPHER POPE | Oct 1943 | Secretary | 2003-08-08 UNTIL 2004-04-30 | RESIGNED | |
JAMES ROBERT ADAMS | Jan 1949 | British | Secretary | 2004-05-01 UNTIL 2008-12-31 | RESIGNED |
MRS ANN MARIE DIBBEN | Secretary | 2016-08-23 UNTIL 2018-07-13 | RESIGNED | ||
BRENDA KELLY | British | Secretary | 2011-01-01 UNTIL 2015-12-31 | RESIGNED | |
MR DAVID CHARLES MORRIS | Secretary | 2016-01-01 UNTIL 2016-08-23 | RESIGNED | ||
DEREK FERGUSON STIRLING | Jan 1944 | British | Director | 2003-08-08 UNTIL 2004-12-31 | RESIGNED |
MR MANFRED VONLANTHEN | Dec 1970 | Swiss | Director | 2016-11-23 UNTIL 2017-04-09 | RESIGNED |
TOR HELGELAND | Aug 1955 | Norwegian | Director | 2003-12-08 UNTIL 2015-09-30 | RESIGNED |
MR ROY GEORGE SHEARER | Mar 1976 | British | Director | 2015-10-01 UNTIL 2018-05-31 | RESIGNED |
MR MARTIN SHAW | Feb 1972 | British | Director | 2018-08-01 UNTIL 2022-11-02 | RESIGNED |
MR RICHARD LAWRENCE SELL | Jul 1976 | British | Director | 2012-12-01 UNTIL 2016-09-19 | RESIGNED |
BRENDA AITCHISON | Jan 1956 | British | Director | 2005-01-01 UNTIL 2008-08-04 | RESIGNED |
MR DAVID CHARLES RAE | Apr 1966 | British | Director | 2012-03-01 UNTIL 2012-10-29 | RESIGNED |
MR CHRISTOPHER JOHN MACPHEE | Jun 1957 | British | Director | 2004-09-22 UNTIL 2005-11-30 | RESIGNED |
JOHN LAMONT LUCAS | Dec 1946 | British | Director | 2003-12-08 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL KING | Feb 1970 | British | Director | 2012-03-01 UNTIL 2015-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-22 UNTIL 2003-08-08 | RESIGNED | ||
RUPERT PETER NAPIER BRAY | Aug 1972 | British | Director | 2008-01-01 UNTIL 2012-10-29 | RESIGNED |
LYALL DOCHARD | Sep 1966 | British | Director | 2008-06-30 UNTIL 2014-09-01 | RESIGNED |
MRS SARAH JANE DAVIE | Sep 1963 | British | Director | 2013-07-01 UNTIL 2015-06-12 | RESIGNED |
ROY BURRELL | Apr 1961 | British | Director | 2003-12-08 UNTIL 2016-11-04 | RESIGNED |
ANTHONY STEPHEN BRADY | Dec 1972 | British | Director | 2007-03-12 UNTIL 2008-11-28 | RESIGNED |
MR ALISTER JAMES BECK | Feb 1975 | British | Director | 2018-04-01 UNTIL 2020-12-14 | RESIGNED |
GRAHAM FRANCIS ANDERSON | Oct 1967 | British | Director | 2009-08-03 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swire Energy Services (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |