Swire Energy Services Limited. Head office in London. Check Director.

Swire Energy Services Limited, London

Swire Energy Services Limited is a private limited company. Once, it was called Swire Oilfield Services Limited (changed on 2020-10-12). Registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ, the above-mentioned 21 years old enterprise was incorporated on 2003-04-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Alan R. (appointed on 02 November 2022), Gary L. (appointed on 15 July 2021), Manfred V. (appointed on 30 May 2017). When it comes to the secretaries (1 in total), we can name: David M. (appointed on 03 October 2018).

About
Name: Swire Energy Services Limited
Number: 04740627
Incorporation date: 2003-04-22
End of financial year: 31 December


Address:	Swire House 59 Buckingham Gate London SW1E 6AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Swire Energy Services (Holdings) Limited

6 April 2016

Address	Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03895926
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Swire Energy Services Limited confirmation statement filing is 2024-05-10. The last confirmation statement was filed on 2023-04-26. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only corporation Swire Energy Services (Holdings) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 59 Buckingham Gate, SW1E 6AJ London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 13th, January 2024 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, January 2024 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (39 pages)
SH01	Capital declared on December 18, 2019: 50300000.00 GBP filed on: 25th, January 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on December 9, 2021: 48300000.00 GBP filed on: 6th, January 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (38 pages)
SH01	Capital declared on December 17, 2020: 33300000.00 GBP filed on: 17th, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, September 2020 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (31 pages)
SH01	Capital declared on December 3, 2018: 26300000.00 GBP filed on: 21st, January 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (25 pages)
SH01	Capital declared on December 1, 2016: 24300000.00 GBP filed on: 21st, December 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2016: 14300000.00 GBP capital
SH01	Capital declared on December 31, 2015: 14300000.00 GBP filed on: 12th, January 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 29, 2014: 4300000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, May 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to April 22, 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2010: 4300000.00 GBP filed on: 16th, December 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, September 2010 \| incorporation	Free Download (10 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, November 2009 \| accounts	Free Download (23 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, October 2008 \| accounts	Free Download (22 pages)
363s	Annual return made up to June 16, 2008 filed on: 16th, June 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, September 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, September 2007 \| accounts	Free Download (22 pages)
363s	Annual return made up to May 24, 2007 filed on: 24th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 24, 2007 filed on: 24th, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (22 pages)
363s	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, October 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, October 2005 \| accounts	Free Download (18 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005 \| annual return	Free Download (8 pages)
88(2)O	Alloted 1999999 shares on November 5, 2004. Value of each share 1 £. filed on: 8th, April 2005 \| capital	Free Download (2 pages)
88(2)O	Alloted 1999999 shares on November 5, 2004. Value of each share 1 £. filed on: 8th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1999999 shares on November 5, 2004. Value of each share 1 £, total number of shares: 2000000. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1999999 shares on November 5, 2004. Value of each share 1 £, total number of shares: 2000000. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/11/04 filed on: 19th, November 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/11/04 filed on: 19th, November 2004 \| capital	Free Download (1 page)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (17 pages)

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