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Nom

Swire Energy Services (Holdings) Limited
Adresse
Swire House
59 Buckingham Gate
London
SW1E 6AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03895926 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Swire Oilfield Services (Holdings) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB John Swire & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00133143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Cowling, Paul London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Gentile-Williams, Philippe Anthony Wynne London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 05/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary
    Rae-Smith, John Bruce London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Alan Robert London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Chartered Acountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vonlanthen, Manfred London, United Kingdom Status: Active Notified: 30/05/2017 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: Norway Nationality: Swiss
    Cowling, Paul Leslie London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Jonathan London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 23/02/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pedersen, Per Torben Hornung London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 23/02/2024 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Germany Nationality: Danish
    Smith, Ryan Jon London, United Kingdom Status: Ceased Notified: 04/10/2022 Ceased: 23/02/2024 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Australian

    Companies Controlled by This Company (4)

    gb-flag GB Monument Containers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05034130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Swire Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04740627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag SRE Blades UK Limited Status: Ceased Notified: 31/01/2024 Ceased: 20/02/2024 Companies House Number: 15269666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Swire Energy Services Wind LTD Status: Ceased Notified: 02/08/2021 Ceased: 20/02/2024 Companies House Number: 06797099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •