Ses Energy Services Limited

ActiveConfirmation statement overdue 04740627 Private limited company

Incorporated: 22 April 2003 (23 years)
Previously known as: Swire Energy Services Limited (until 27 November 2025)
Swire Oilfield Services Limited (until 12 October 2020)
Holderanswer Limited (until 26 November 2003)
Industry: Other business support service activities n.e.c. (82990)
Directors: Michael King
Neil Derek Gilliver
Gary Meldrum Lindsay
Owned by: Swire Energy Services (Holdings) Limited
Accounts type: Full
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: 10 May 2026 (overdue)
Last conf. stmt: 26 April 2025

A late confirmation statement can get a company struck off.

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

King, Michael

Director · Appointed 1 September 2026

Also at MK Leasing Ltd, Chemical Injection Utilities Limited, Monument Containers Limited

British

Born February 1970 (56)

Gilliver, Neil Derek

Director · Appointed 27 November 2025

Also at Monument Containers Limited

British

Born November 1965

Lindsay, Gary Meldrum

Director · Appointed 15 July 2021

British

Born November 1976

Officer history (30 former)

1 September 2026

Appointed King, Michael as Director

1 September 2026

Resigned Vonlanthen, Manfred as Director

27 November 2025

Resigned Morris, David Charles as Secretary

27 November 2025

Appointed Gilliver, Neil Derek as Director

27 November 2025

Resigned Robson, Alan Robert as Director

2 November 2022

Appointed Robson, Alan Robert as Director

2 November 2022

Resigned Shaw, Martin Humphrey as Director

15 July 2021

Appointed Lindsay, Gary Meldrum as Director

14 December 2020

Resigned Beck, Alister James 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 April 2018

Appointed Beck, Alister James as Director

30 May 2017

Appointed Vonlanthen, Manfred as Director

26 May 2017

Resigned Rae-Smith, John Bruce as Director

9 April 2017

Resigned Vonlanthen, Manfred as Director

23 November 2016

Appointed Vonlanthen, Manfred as Director

4 November 2016

Resigned Burrell, Roy as Director

19 September 2016

Appointed Rae-Smith, John Bruce as Director

19 September 2016

Resigned Sell, Richard Lawrence as Director

23 August 2016

Appointed Dibben, Ann Marie as Secretary

23 August 2016

Resigned Morris, David Charles as Secretary

1 January 2016

Appointed Morris, David Charles as Secretary

31 December 2015

Resigned Kelly, Brenda as Secretary

1 October 2015

Appointed Shearer, Roy George as Director

30 September 2015

Resigned Helgeland, Tor as Director

30 September 2015

Resigned King, Michael as Director

12 June 2015

Resigned Davie, Sarah Jane as Director

1 September 2014

Resigned Dochard, Lyall as Director

1 July 2013

Appointed Davie, Sarah Jane as Director

1 December 2012

Appointed Sell, Richard Lawrence as Director

29 October 2012

Resigned Rae, David Charles as Director

29 October 2012

Resigned Bray, Rupert Peter Napier as Director

1 March 2012

Appointed King, Michael as Director

1 March 2012

Appointed Rae, David Charles as Director

31 March 2011

Resigned Anderson, Graham Francis as Director

1 January 2011

Appointed Kelly, Brenda as Secretary

31 December 2010

Resigned Farmery, Joanna Louise as Secretary

3 August 2009

Appointed Anderson, Graham Francis as Director

1 January 2009

Appointed Farmery, Joanna Louise as Secretary

31 December 2008

Resigned Adams, James Robert as Secretary

28 November 2008

Resigned Brady, Anthony Stephen as Director

4 August 2008

Resigned Aitchison, Brenda as Director

30 June 2008

Appointed Dochard, Lyall as Director

1 January 2008

Appointed Bray, Rupert Peter Napier as Director

31 December 2007

Resigned Lucas, John Lamont as Director

12 March 2007

Appointed Brady, Anthony Stephen as Director

30 November 2005

Resigned Macphee, Christopher John as Director

1 January 2005

Appointed Aitchison, Brenda as Director

31 December 2004

Resigned Stirling, Derek Ferguson as Director

22 September 2004

Appointed Macphee, Christopher John as Director

1 May 2004

Appointed Adams, James Robert as Secretary

30 April 2004

Resigned Pope, Geoffrey Christopher as Secretary

8 December 2003

Appointed Burrell, Roy as Director

8 December 2003

Appointed Helgeland, Tor as Director

8 December 2003

Appointed Lucas, John Lamont as Director

8 August 2003

Appointed Pope, Geoffrey Christopher as Secretary

8 August 2003

Appointed Stirling, Derek Ferguson as Director

8 August 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

8 August 2003

Resigned Instant Companies Limited as Corporate Nominee Director

22 April 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

22 April 2003

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Swire Energy Services (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 03895926

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ses Energy Holdings Limited

Chemical Injection Utilities Limited Owns 75–100% of shares

Monument Containers Limited Owns 75–100% of shares

Ses Energy Services Limited This company Owns 75–100% of shares

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

Filings 157

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
1 September 2026	Termination of appointment of a director
1 September 2026	Appointment of a director
28 November 2025	Appointment of a director
27 November 2025	Certificate of change of name