Ses Energy Holdings Limited

Active03895926 Private limited company

Incorporated: 17 December 1999 (26 years)
Previously known as: Swire Energy Services (Holdings) Limited (until 27 November 2025)
Swire Oilfield Services (Holdings) Limited (until 9 October 2020)
Swire Chemical Handling Limited (until 16 December 2003)
Earlier: Setsharp Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Mark Nicholas Morris
James Alexander Woodman
Accounts type: Group
Region: Greater London
Address: 5 Churchill Place
10th Floor
Canary Wharf
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 January 2027
Last conf. stmt: 29 December 2025

Charges

Total: 6
Outstanding: 5
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Mark Nicholas

Director · Appointed 31 October 2025

British

Born December 1963 (62)

Woodman, James Alexander

Director · Appointed 31 October 2025

British

Born July 1984 (42)

Officer history (36 former)

1 September 2026

Resigned Vonlanthen, Manfred as Director

31 October 2025

Resigned Rae-Smith, John Bruce as Director

31 October 2025

Resigned Robson, Alan Robert as Director

31 October 2025

Resigned Morris, David Charles as Secretary

31 October 2025

Resigned De Gentile-Williams, Philippe Anthony Wynne as Director

31 October 2025

Appointed Woodman, James Alexander as Director

31 October 2025

Appointed Morris, Mark Nicholas as Director

23 February 2024

Resigned Smith, Ryan Jon as Director

23 February 2024

Resigned Pedersen, Per Torben Hornung as Director

23 February 2024

Resigned Jones, David Jonathan as Director

23 February 2024

Resigned Cowling, Paul Leslie as Director

30 January 2024

Appointed Robson, Alan Robert as Director

30 November 2022

Resigned Shaw, Martin Humphrey as Director

4 October 2022

Appointed Smith, Ryan Jon as Director

1 April 2021

Appointed Jones, David Jonathan as Director

4 February 2021

Resigned Swire, Samuel Compton as Director

4 February 2021

Appointed De Gentile-Williams, Philippe Anthony Wynne as Director

1 September 2020

Appointed Pedersen, Per Torben Hornung as Director

1 September 2020

Appointed Cowling, Paul Leslie as Director

27 August 2019

Resigned Robertson, Dave Duncan Struan as Director

3 October 2018

Appointed Morris, David Charles as Secretary

1 August 2018

Appointed Shaw, Martin Humphrey as Director

13 July 2018

Resigned Dibben, Ann Marie as Secretary

31 May 2018

Resigned Shearer, Roy George as Director

1 January 2018

Appointed Rae-Smith, John Bruce as Director

31 December 2017

Resigned Hughes-Hallett, James Edward as Director

28 November 2017

Resigned Pandya, Kashyap as Director

30 May 2017

Appointed Vonlanthen, Manfred as Director

26 May 2017

Resigned Rae-Smith, John Bruce as Director

19 September 2016

Resigned Sell, Richard Lawrence as Director

19 September 2016

Appointed Rae-Smith, John Bruce as Director

23 August 2016

Resigned Morris, David Charles as Secretary

23 August 2016

Appointed Dibben, Ann Marie as Secretary

7 August 2016

Resigned Helgeland, Tor as Director

10 February 2016

Resigned Swire, Barnaby Nicholas as Director

1 January 2016

Appointed Morris, David Charles as Secretary

31 December 2015

Resigned Kelly, Brenda as Secretary

8 July 2015

Appointed Robertson, Dave Duncan Struan as Director

8 July 2015

Appointed Pandya, Kashyap as Director

8 July 2015

Appointed Shearer, Roy George as Director

1 January 2015

Appointed Swire, Samuel Compton as Director

31 December 2014

Resigned Hughes-Hallett, James Wyndham John as Director

1 September 2014

Resigned Dochard, Lyall John as Director

1 January 2014

Appointed Dochard, Lyall John as Director

1 January 2014

Appointed Sell, Richard Lawrence as Director

1 January 2014

Appointed Hughes-Hallett, James Edward as Director

31 December 2013

Resigned Silver, Bryan Keith as Director

31 December 2013

Resigned Thorogood, Francis Julian as Director

1 January 2011

Appointed Kelly, Brenda as Secretary

31 December 2010

Resigned Farmery, Joanna Louise as Secretary

1 January 2009

Appointed Farmery, Joanna Louise as Secretary

31 December 2008

Resigned Adams, James Robert as Secretary

1 January 2007

Appointed Silver, Bryan Keith as Director

2 February 2005

Appointed Hughes-Hallett, James Wyndham John as Director

31 December 2004

Resigned Stirling, Derek Ferguson as Director

1 May 2004

Appointed Adams, James Robert as Secretary

30 April 2004

Resigned Pope, Geoffrey Christopher as Secretary

28 January 2004

Appointed Thorogood, Francis Julian as Director

28 January 2004

Appointed Swire, Barnaby Nicholas as Director

8 December 2003

Resigned Burrell, Roy as Director

8 December 2003

Resigned Lucas, John Lamont as Director

2 April 2003

Appointed Burrell, Roy as Director

2 April 2003

Appointed Lucas, John Lamont as Director

2 April 2003

Appointed Helgeland, Tor as Director

20 January 2003

Appointed Stirling, Derek Ferguson as Director

20 January 2003

Resigned Johansens, Peter Andre as Director

20 January 2003

Resigned Pearce, Raymond Roger as Director

5 July 2000

Appointed Johansens, Peter Andre as Director

5 July 2000

Appointed Pearce, Raymond Roger as Director

5 July 2000

Appointed Pope, Geoffrey Christopher as Secretary

5 July 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 July 2000

Resigned Instant Companies Limited as Corporate Nominee Director

17 December 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 December 1999

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

31 October 2025

Ceased John Swire & Sons Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ses Energy Holdings Limited This company

Chemical Injection Utilities Limited Owns 75–100% of shares

Monument Containers Limited Owns 75–100% of shares

Ses Energy Services Limited Owns 75–100% of shares

Gordon Engineering Services Aberdeen Ltd Owns 75–100% of shares

Filings 184

Date	Description	Made Up To
9 October 2026	Group of companies' accounts	31 December 2025
1 September 2026	Termination of appointment of a director
13 January 2026	Confirmation statement with updates	29 December 2025
27 November 2025	Certificate of change of name
19 November 2025	Registration of a charge