SES ENERGY HOLDINGS LIMITED

Company summary

Company number: 03895926
Status: ACTIVE
Incorporated / age: 17 December 199926 years
Registered office: 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
SWIRE CHEMICAL HANDLING LIMITED
SETSHARP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Mark Nicholas ACTIVE	Director	31 Oct 2025		United Kingdom	December 1963	5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
WOODMAN, James Alexander ACTIVE	Director	31 Oct 2025		United Kingdom	July 1984	5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
ADAMS, James Robert RESIGNED	Secretary	01 May 2004	31 Dec 2008			Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
DIBBEN, Ann Marie RESIGNED	Secretary	23 Aug 2016	13 Jul 2018			Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
FARMERY, Joanna Louise RESIGNED	Secretary	01 Jan 2009	31 Dec 2010			Swire House, 59 Buckingham Gate, London, SW1E 6AJ
KELLY, Brenda RESIGNED	Secretary	01 Jan 2011	31 Dec 2015			Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland
MORRIS, David Charles RESIGNED	Secretary	03 Oct 2018	31 Oct 2025			5 Churchill Place, 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
MORRIS, David Charles RESIGNED	Secretary	01 Jan 2016	23 Aug 2016			Swire House 59 Buckingham Gate, London, SW1E 6AJ
POPE, Geoffrey Christopher RESIGNED	Secretary	05 Jul 2000	30 Apr 2004			2 Longdown Road, Epsom, Surrey, KT17 3PT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Dec 1999	05 Jul 2000			26, Church Street, London, NW8 8EP
BURRELL, Roy RESIGNED	Director	02 Apr 2003	08 Dec 2003	Scotland	April 1961	55 Desswood Place, Aberdeen, Grampian, AB25 2EF
COWLING, Paul Leslie RESIGNED	Director	01 Sep 2020	23 Feb 2024	United Kingdom	September 1960	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
DE GENTILE-WILLIAMS, Philippe Anthony Wynne RESIGNED	Director	04 Feb 2021	31 Oct 2025	United Kingdom	May 1964	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
DOCHARD, Lyall John RESIGNED	Director	01 Jan 2014	01 Sep 2014	United Kingdom	September 1966	Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
HELGELAND, Tor RESIGNED	Director	02 Apr 2003	07 Aug 2016	Norway	August 1955	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
HUGHES-HALLETT, James Edward RESIGNED	Director	01 Jan 2014	31 Dec 2017	United Kingdom	May 1965	Swire House 59 Buckingham Gate, London, SW1E 6AJ
HUGHES-HALLETT, James Wyndham John RESIGNED	Director	02 Feb 2005	31 Dec 2014	United Kingdom	September 1949	8 Canada Square, London, E14 5HQ
JOHANSENS, Peter Andre RESIGNED	Director	05 Jul 2000	20 Jan 2003		August 1942	2, Balvaird Place, London, SW1V 3SN
JONES, David Jonathan RESIGNED	Director	01 Apr 2021	23 Feb 2024	United Kingdom	April 1975	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
LUCAS, John Lamont RESIGNED	Director	02 Apr 2003	08 Dec 2003		December 1946	Swire House, Souter Head Road Altens, Aberdeen, AB12 3LF
PANDYA, Kashyap RESIGNED	Director	08 Jul 2015	28 Nov 2017	Great Britain	January 1963	Swire House 59 Buckingham Gate, London, SW1E 6AJ
PEARCE, Raymond Roger RESIGNED	Director	05 Jul 2000	20 Jan 2003		November 1942	7 Cypress Drive, Fleet, Hampshire, GU13 9HE
PEDERSEN, Per Torben Hornung RESIGNED	Director	01 Sep 2020	23 Feb 2024	Germany	November 1953	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
RAE-SMITH, John Bruce RESIGNED	Director	01 Jan 2018	31 Oct 2025	England	June 1963	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
RAE-SMITH, John Bruce RESIGNED	Director	19 Sep 2016	26 May 2017	England	June 1963	Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, United Kingdom
ROBERTSON, Dave Duncan Struan RESIGNED	Director	08 Jul 2015	27 Aug 2019	England	February 1949	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ROBSON, Alan Robert RESIGNED	Director	30 Jan 2024	31 Oct 2025	United Kingdom	September 1985	5 Churchill Place, 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
SELL, Richard Lawrence RESIGNED	Director	01 Jan 2014	19 Sep 2016	Scotland	July 1976	Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
SHAW, Martin Humphrey RESIGNED	Director	01 Aug 2018	30 Nov 2022	United Kingdom	February 1972	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SHEARER, Roy George RESIGNED	Director	08 Jul 2015	31 May 2018	Scotland	March 1976	Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland
SILVER, Bryan Keith RESIGNED	Director	01 Jan 2007	31 Dec 2013	England	May 1962	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SMITH, Ryan Jon RESIGNED	Director	04 Oct 2022	23 Feb 2024	Denmark	February 1977	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
STIRLING, Derek Ferguson RESIGNED	Director	20 Jan 2003	31 Dec 2004		January 1944	59 Buckingham Gate, London, SW1E 6AJ
SWIRE, Barnaby Nicholas RESIGNED	Director	28 Jan 2004	10 Feb 2016	England	January 1964	Swire House 59 Buckingham Gate, London, SW1E 6AJ
SWIRE, Samuel Compton RESIGNED	Director	01 Jan 2015	04 Feb 2021	United Kingdom	March 1980	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
THOROGOOD, Francis Julian RESIGNED	Director	28 Jan 2004	31 Dec 2013	United Kingdom	April 1948	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
VONLANTHEN, Manfred RESIGNED	Director	30 May 2017	01 Sep 2026	Norway	December 1970	5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Dec 1999	05 Jul 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MORRIS, Mark Nicholas ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom

WOODMAN, James Alexander ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom

ADAMS, James Robert RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 31 Dec 2008
Address: Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 23 Aug 2016
Resigned on: 13 Jul 2018
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

FARMERY, Joanna Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2010
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

KELLY, Brenda RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2015
Address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland

MORRIS, David Charles RESIGNED
Role: Secretary
Appointed on: 03 Oct 2018
Resigned on: 31 Oct 2025
Address: 5 Churchill Place, 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom

MORRIS, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 23 Aug 2016
Address: Swire House 59 Buckingham Gate, London, SW1E 6AJ

POPE, Geoffrey Christopher RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 30 Apr 2004
Address: 2 Longdown Road, Epsom, Surrey, KT17 3PT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1999
Resigned on: 05 Jul 2000
Address: 26, Church Street, London, NW8 8EP

BURRELL, Roy RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 08 Dec 2003
Country of Residence: Scotland
Date of birth: April 1961
Address: 55 Desswood Place, Aberdeen, Grampian, AB25 2EF

COWLING, Paul Leslie RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

DE GENTILE-WILLIAMS, Philippe Anthony Wynne RESIGNED
Role: Director
Appointed on: 04 Feb 2021
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

DOCHARD, Lyall John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

HELGELAND, Tor RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 07 Aug 2016
Country of Residence: Norway
Date of birth: August 1955
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

HUGHES-HALLETT, James Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Swire House 59 Buckingham Gate, London, SW1E 6AJ

HUGHES-HALLETT, James Wyndham John RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 8 Canada Square, London, E14 5HQ

JOHANSENS, Peter Andre RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 20 Jan 2003
Date of birth: August 1942
Address: 2, Balvaird Place, London, SW1V 3SN

JONES, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

LUCAS, John Lamont RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 08 Dec 2003
Date of birth: December 1946
Address: Swire House, Souter Head Road Altens, Aberdeen, AB12 3LF

PANDYA, Kashyap RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 28 Nov 2017
Country of Residence: Great Britain
Date of birth: January 1963
Address: Swire House 59 Buckingham Gate, London, SW1E 6AJ

PEARCE, Raymond Roger RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 20 Jan 2003
Date of birth: November 1942
Address: 7 Cypress Drive, Fleet, Hampshire, GU13 9HE

PEDERSEN, Per Torben Hornung RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 23 Feb 2024
Country of Residence: Germany
Date of birth: November 1953
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

RAE-SMITH, John Bruce RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: June 1963
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

RAE-SMITH, John Bruce RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: June 1963
Address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, United Kingdom

ROBERTSON, Dave Duncan Struan RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: February 1949
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

ROBSON, Alan Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5 Churchill Place, 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom

SELL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Sep 2016
Country of Residence: Scotland
Date of birth: July 1976
Address: Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

SHAW, Martin Humphrey RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

SHEARER, Roy George RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: March 1976
Address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland

SILVER, Bryan Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: May 1962
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

SMITH, Ryan Jon RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 23 Feb 2024
Country of Residence: Denmark
Date of birth: February 1977
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

STIRLING, Derek Ferguson RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 31 Dec 2004
Date of birth: January 1944
Address: 59 Buckingham Gate, London, SW1E 6AJ

SWIRE, Barnaby Nicholas RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 10 Feb 2016
Country of Residence: England
Date of birth: January 1964
Address: Swire House 59 Buckingham Gate, London, SW1E 6AJ

SWIRE, Samuel Compton RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 04 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

THOROGOOD, Francis Julian RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

VONLANTHEN, Manfred RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 01 Sep 2026
Country of Residence: Norway
Date of birth: December 1970
Address: 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1999
Resigned on: 05 Jul 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.