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SWIRE ENERGY SERVICES (HOLDINGS) LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 03895926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- COWLING, Paul
- VONLANTHEN, Manfred
- DE GENTILE-WILLIAMS, Philippe Anthony Wynne
- ROBSON, Alan Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-17
- Age Of Company 1999-12-17 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- John Swire & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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SWIRE ENERGY SERVICES (HOLDINGS) LIMITED Company Description
- SWIRE ENERGY SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03895926. Its current trading status is "live". It was registered 1999-12-17. It was previously called SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Swire House .
Get SWIRE ENERGY SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swire Energy Services (Holdings) Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 1999-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2024-05-14) - SH19
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legacy (2024-05-14) - CAP-SS
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legacy (2024-05-14) - SH20
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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resolution (2024-05-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-12-29) - CS01
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accounts-with-accounts-type-full (2023-09-23) - AA
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change-person-director-company-with-change-date (2023-02-06) - CH01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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change-person-director-company-with-change-date (2022-11-17) - CH01
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change-person-director-company-with-change-date (2022-02-09) - CH01
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accounts-with-accounts-type-full (2022-09-14) - AA
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-updates (2021-12-29) - CS01
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capital-allotment-shares (2021-12-24) - SH01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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accounts-with-accounts-type-full (2020-09-17) - AA
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confirmation-statement-with-updates (2020-12-18) - CS01
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certificate-change-of-name-company (2020-10-09) - CERTNM
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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capital-allotment-shares (2019-10-23) - SH01
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accounts-with-accounts-type-full (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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capital-allotment-shares (2018-09-19) - SH01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
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change-person-director-company-with-change-date (2018-12-17) - CH01
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confirmation-statement-with-updates (2018-12-17) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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change-person-director-company-with-change-date (2017-03-17) - CH01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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accounts-with-accounts-type-full (2017-09-18) - AA
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legacy (2017-03-17) - RP04CS01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2017-12-18) - CS01
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capital-allotment-shares (2017-10-17) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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capital-allotment-shares (2016-04-05) - SH01
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second-filing-of-form-with-form-type (2016-04-25) - RP04
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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accounts-with-accounts-type-full (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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legacy (2016-12-23) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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capital-allotment-shares (2015-11-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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capital-allotment-shares (2014-02-11) - SH01
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capital-allotment-shares (2014-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-21) - AP03
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-secretary-company-with-name (2011-01-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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legacy (2011-01-17) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
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capital-allotment-shares (2010-12-16) - SH01
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resolution (2010-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-24) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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resolution (2009-09-13) - RESOLUTIONS
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memorandum-articles (2009-01-29) - MEM/ARTS
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legacy (2009-01-21) - 363a
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-01-17) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-01-20) - 288a
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legacy (2007-01-06) - 363s
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-01-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-06) - 395
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legacy (2005-01-12) - 288b
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legacy (2005-01-17) - 363s
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legacy (2005-01-26) - 88(2)O
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-04-13) - 288c
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legacy (2005-02-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-08) - 288a
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legacy (2004-01-05) - 288b
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legacy (2004-01-19) - 363s
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legacy (2004-05-12) - 288b
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legacy (2004-05-12) - 288a
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resolution (2004-11-19) - RESOLUTIONS
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legacy (2004-11-19) - 123
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legacy (2004-11-19) - 88(2)R
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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legacy (2003-02-04) - 288a
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legacy (2003-01-17) - 363s
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certificate-change-of-name-company (2003-01-28) - CERTNM
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legacy (2003-02-04) - 288b
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legacy (2003-04-17) - 288a
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legacy (2003-04-29) - 288a
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legacy (2003-05-06) - 288a
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accounts-with-accounts-type-dormant (2003-10-14) - AA
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certificate-change-of-name-company (2003-12-16) - CERTNM
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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legacy (2002-01-15) - 363s
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accounts-with-accounts-type-dormant (2001-08-08) - AA
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legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-11) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC