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Officers36

Events3

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 1999 (24 years ago)

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Summary

NameSWIRE ENERGY SERVICES (HOLDINGS) LIMITED
Historical names
  • SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03895926
Incorporation Date17 Dec 1999 (24 years ago) / 288 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MONUM**********************

ActiveUnited Kingdom

SWIRE************************

ActiveUnited Kingdom

SWIRE*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

Officers

corporate

IndividualUnited Kingdom

JOHN SWIRE & SONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pedersen, Per Torben Hornung

Director


Appointed on01 Sep 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Hughes-hallett, James Edward

Director


Appointed on01 Jan 2014

Resigned on31 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pope, Geoffrey Christopher

Secretary


Appointed on05 Jul 2000

Resigned on30 Apr 2004

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on17 Dec 1999

Resigned on05 Jul 2000

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Events

Old value

09 Oct 2020

Name changeSWIRE OILFIELD SERVICES (HOLDINGS) LIMITED

16 Dec 2003

Name changeSWIRE CHEMICAL HANDLING LIMITED

28 Jan 2003

Name changeSETSHARP LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Appoint person director company with name dateAP01View
14 Sep 2022Accounts with accounts type fullAAView
09 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SWIRE ENERGY SERVICES (HOLDINGS) LIMITED's headquarters?

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

What is SWIRE ENERGY SERVICES (HOLDINGS) LIMITED's industry?

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was SWIRE ENERGY SERVICES (HOLDINGS) LIMITED started?

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED was started in 1999

Sources: Companies House