Swire Energy Services Limited. net worth, address, company information. Free

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Swire Energy Services Limited (registration number 04740627) is a private limited company founded on 2003-04-22 in United Kingdom. This enterprise is located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Changed on 2020-10-12, the previous name the firm used was Swire Oilfield Services Limited. Swire Energy Services Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Swire Energy Services Limited
Number	04740627
Date of Incorporation:	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

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Alan R. (appointed on 02 November 2022), Gary L. (appointment date: 15 July 2021), Manfred V. (appointed on 30 May 2017). 1 secretary is also there: David M. (appointed on 03 October 2018). The official register indexes 1 person of significant control - Swire Energy Services (Holdings) Limited, a firm that is located at 59 Buckingham Gate, SW1E 6AJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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