OpenRegistry
Companies House/London/Company profile

SES ENERGY HOLDINGS LIMITED

Active
03895926·incorporated 1999-12-17

SES ENERGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 December 1999 at Companies House (number 03895926; OpenRegistry canonical ID GB-03895926-ses-energy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-17
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, CANARY WHARF, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • John Swire & Sons Limited (United Kingdom reg. 00133143). Notified 2016-04-06. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SES ENERGY HOLDINGS LIMITED has previously traded as:

  • SWIRE ENERGY SERVICES (HOLDINGS) LIMITED (until 2025-11-27)
  • SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED (until 2020-10-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: