Ses Energy Services Limited

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Ses Energy Services Limited

04740627Private Limited With Share Capital

5 Churchill Place, 10Th Floor, Canary Wharf, London, E145HU
Incorporated

22/04/2003

Company Age

23 years

Directors

3

Employees

142

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ses Energy Services Limited (04740627) is a private limited with share capital incorporated on 22/04/2003 (23 years old) and registered in london, E145HU. The company operates under SIC code 82990 and is classified as Medium.

Swire energy services is a global provider of services supporting the energy industry. operating in 30 countries and employing over 750 staff globally, people are at the centre of our business. we provide a wide range of value and performance driven solutions including offshore containers and servic...

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 22/04/2003
E145HU
142 employees

Financial Overview

Total Assets

£37.33M

Liabilities

£31.36M

Net Assets

£5.96M

Turnover

£20.79M

Cash

£1.22M

Key Metrics

142

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:11-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Legacy
Category:Mortgage
Date:21-01-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2010
Resolution
Category:Resolution
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Memorandum Articles
Category:Incorporation
Date:21-09-2010

Import / Export

Imports
12 Months3
60 Months9
Exports
12 Months3
60 Months15

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered
Neospace Riverside Drive, Aberdeen, Aberdeenshire, AB117LH

Contact