Swire Energy Services Limited in 59 Buckingham Gate LONDON

Swire Energy Services Limited LONDON

Swire Energy Services started in year 2003 as Private Limited Company with registration number 04740627. The Swire Energy Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Swire House. Postal code: SW1E 6AJ. Since October 12, 2020 Swire Energy Services Limited is no longer carrying the name Swire Oilfield Services.

At present there are 3 directors in the the company, namely Alan R., Gary L. and Manfred V.. In addition one secretary - David M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swire Energy Services Limited Address / Contact

Office Address	Swire House
Office Address2	59 Buckingham Gate
Town	London
Post code	SW1E 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04740627
Date of Incorporation	Tue, 22nd Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Alan R.

Position: Director

Appointed: 02 November 2022

Gary L.

Position: Director

Appointed: 15 July 2021

David M.

Position: Secretary

Appointed: 03 October 2018

Manfred V.

Position: Director

Appointed: 30 May 2017

Martin S.

Position: Director

Appointed: 01 August 2018

Resigned: 02 November 2022

Alister B.

Position: Director

Appointed: 01 April 2018

Resigned: 14 December 2020

Manfred V.

Position: Director

Appointed: 23 November 2016

Resigned: 09 April 2017

John R.

Position: Director

Appointed: 19 September 2016

Resigned: 26 May 2017

Ann D.

Position: Secretary

Appointed: 23 August 2016

Resigned: 13 July 2018

David M.

Position: Secretary

Appointed: 01 January 2016

Resigned: 23 August 2016

Roy S.

Position: Director

Appointed: 01 October 2015

Resigned: 31 May 2018

Sarah D.

Position: Director

Appointed: 01 July 2013

Resigned: 12 June 2015

Richard S.

Position: Director

Appointed: 01 December 2012

Resigned: 19 September 2016

Michael K.

Position: Director

Appointed: 01 March 2012

Resigned: 30 September 2015

David R.

Position: Director

Appointed: 01 March 2012

Resigned: 29 October 2012

Brenda K.

Position: Secretary

Appointed: 01 January 2011

Resigned: 31 December 2015

Graham A.

Position: Director

Appointed: 03 August 2009

Resigned: 31 March 2011

Joanna F.

Position: Secretary

Appointed: 01 January 2009

Resigned: 31 December 2010

Lyall D.

Position: Director

Appointed: 30 June 2008

Resigned: 01 September 2014

Rupert B.

Position: Director

Appointed: 01 January 2008

Resigned: 29 October 2012

Anthony B.

Position: Director

Appointed: 12 March 2007

Resigned: 28 November 2008

Brenda A.

Position: Director

Appointed: 01 January 2005

Resigned: 04 August 2008

Christopher M.

Position: Director

Appointed: 22 September 2004

Resigned: 30 November 2005

James A.

Position: Secretary

Appointed: 01 May 2004

Resigned: 31 December 2008

Roy B.

Position: Director

Appointed: 08 December 2003

Resigned: 04 November 2016

John L.

Position: Director

Appointed: 08 December 2003

Resigned: 31 December 2007

Tor H.

Position: Director

Appointed: 08 December 2003

Resigned: 30 September 2015

Derek S.

Position: Director

Appointed: 08 August 2003

Resigned: 31 December 2004

Geoffrey P.

Position: Secretary

Appointed: 08 August 2003

Resigned: 30 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 08 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 2003

Resigned: 08 August 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Swire Energy Services (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swire Energy Services (Holdings) Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Swire Oilfield Services	October 12, 2020
Holderanswer	November 26, 2003

Company filings

Filing category

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

Type		Category	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)

Swire Energy Services Limited LONDON

Swire Energy Services Limited Address / Contact

Company Information / Profile

Company staff

Alan R.

Gary L.

David M.

Manfred V.

Martin S.

Alister B.

Manfred V.

John R.

Ann D.

David M.

Roy S.

Sarah D.

Richard S.

Michael K.

David R.

Brenda K.

Graham A.

Joanna F.

Lyall D.

Rupert B.

Anthony B.

Brenda A.

Christopher M.

James A.

Roy B.

John L.

Tor H.

Derek S.

Geoffrey P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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