Ses Energy Services Limited

04740627

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 22/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Manfred Vonlanthen

director · Since 30/05/2017

NONE

SWISS · NORWAY · Age 55

Also on 2 other boards

Mr Gary Meldrum Lindsay

director · Since 15/07/2021

NONE

BRITISH · SCOTLAND · Age 49

Mr Neil Derek Gilliver

director · Since 27/11/2025

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Swire Energy Services (Holdings) Limited

75–100% shares

75–100% votes

Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Reg: 03895926 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 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 AGENT AND TRUSTEE

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

charge

satisfied

JOHN SWIRE & SONS LIMITED

Created 05/11/2004Registered 12/11/2004Satisfied 20/01/2011