SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 17 Dec 1999 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED 9 Oct 2020 — 27 Nov 2025
SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED 16 Dec 2003 — 9 Oct 2020
SWIRE CHEMICAL HANDLING LIMITED 28 Jan 2003 — 16 Dec 2003
SETSHARP LIMITED 17 Dec 1999 — 28 Jan 2003
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 12 Jan 2027 8 months remaining
Net assets £141M £22M 2024 year on year
Total assets £252M £59M 2024 year on year
Total Liabilities £111M £37M 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor, Canary Wharf London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SWIRE ENERGY SERVICES (HOLDINGS) LIMITED (03895926), an active company based in London, United Kingdom. Incorporated 17 Dec 1999. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.57M

Increased by £974.00k (+164%)

Net Assets

£141.46M

Increased by £21.53M (+18%)

Total Liabilities

£110.99M

Increased by £37.30M (+51%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Increased by 6 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 99,575,002 Shares £99.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202187,000,000£87.00m£1
22 Oct 2019597,834£598k£1
19 Sept 2018355,000£355k£1
16 Oct 201711,622,168£11.62m£1

Officers

Officers

2 active 1 resigned
Status
Alan Robert RobsonDirectorBritishUnited Kingdom4030 Jan 2024Active
Paul CowlingDirectorBritishUnited Kingdom651 Sept 2020Active

Shareholders

Shareholders (2)

Riverside 3 Limited
100.0%
305,017,122
John Swire & Sons Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-29 with updates
27 Nov 2025Change Of NameCertificate Change Of Name Company
19 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Nov 2025ResolutionResolutions
13 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-29 with updates

27 Nov 2025 Change Of Name

Certificate Change Of Name Company

19 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-29 with updates

3 months ago on 13 Jan 2026

Certificate Change Of Name Company

4 months ago on 27 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 19 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 12 Nov 2025

Resolutions

5 months ago on 11 Nov 2025