Swire Energy Services (holdings) Limited. Head office in London. Check Director.

Swire Energy Services (holdings) Limited, London

Swire Energy Services (Holdings) Limited is a private limited company. Formerly, it was named Swire Oilfield Services (Holdings) Limited (it was changed on 2020-10-09). Located at Swire House, 59 Buckingham Gate, London SW1E 6AJ, the above-mentioned 24 years old company was incorporated on 1999-12-17 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this enterprise: Alan R. (appointed on 30 January 2024), Philippe D. (appointed on 04 February 2021), John R. (appointed on 01 January 2018). Among the secretaries (1 in total), we can name: David M. (appointed on 03 October 2018).

About
Name: Swire Energy Services (holdings) Limited
Number: 03895926
Incorporation date: 1999-12-17
End of financial year: 31 December


Address:	Swire House 59 Buckingham Gate London SW1E 6AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

John Swire & Sons Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00133143
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Swire Energy Services (Holdings) Limited confirmation statement filing is 2024-01-12. The last one was sent on 2022-12-29. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm John Swire & Sons Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2014 filed on: 18th, December 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2012 filed on: 23rd, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2011 filed on: 13th, January 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2010 filed on: 18th, January 2011 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2009 filed on: 20th, January 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 6th January 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th January 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 26th January 2006 annual return
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, October 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, October 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, October 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th January 2003 with complete member list filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2003 with complete member list filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 2nd, October 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 2nd, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 8th, August 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 8th, August 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th January 2001 with complete member list filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2001 with complete member list filed on: 18th, January 2001 \| annual return	Free Download (6 pages)

Companies nearby
Argent Energy Holdings Limited (0.00 mile)
Finlay Tea Solutions Uk Limited (0.00 mile)
Monument Containers Limited (0.00 mile)
Hong Kong Association(the) (0.00 mile)


James Finlay International Holdings Limited (0.00 mile)
John Swire & Sons (green Investments) Limited (0.00 mile)
China Navigation Company Limited(the) (0.00 mile)
Swire Energy Services Limited (0.00 mile)

Find other company