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Ses Energy Holdings Limited

03895926

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 17/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Manfred Vonlanthen

director · Since 30/05/2017

NONE

SWISS · NORWAY · Age 55

Also on 2 other boards

Mark Nicholas Morris

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

James Alexander Woodman

director · Since 31/10/2025

INVESTMENT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Former PSCs

John Swire & Sons Limited

Ceased 31/10/2025

Charges5 outstanding

Charge
outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 31/10/2025Registered 19/11/2025
Charge
outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS THE SECURITY AGENT

Created 06/11/2025Registered 12/11/2025
Charge
outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS AGENT AND TRUSTEE

Created 31/10/2025Registered 05/11/2025
Charge
outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT

Created 31/10/2025Registered 05/11/2025
Charge
outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT

Created 31/10/2025Registered 05/11/2025
charge
satisfied

JOHN SWIRE & SONS LIMITED

Created 20/12/2004Registered 06/01/2005Satisfied 12/01/2011