SES ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03895926

Incorporation date

17/12/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

13/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

27/11/2025

Certificate of change of name

View PDF (3 pages)

19/11/2025

Registration of charge 038959260006, created on 2025-10-31

View PDF (38 pages)

12/11/2025

Registration of charge 038959260005, created on 2025-11-06

View PDF (21 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (7 pages)

11/11/2025

Resolutions

View PDF (1 pages)

05/11/2025

Registration of charge 038959260002, created on 2025-10-31

View PDF (11 pages)

05/11/2025

Registration of charge 038959260003, created on 2025-10-31

View PDF (20 pages)

05/11/2025

Registration of charge 038959260004, created on 2025-10-31

View PDF (33 pages)

04/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/11/2025

Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom to 5 Churchill Place 5 Churchill Place, 10th Floor, Canary Wharf London E14 5HU on 2025-11-03

View PDF (1 pages)

03/11/2025

Appointment of James Alexander Woodman as a director on 2025-10-31

View PDF (2 pages)

03/11/2025

Appointment of Mark Nicholas Morris as a director on 2025-10-31

View PDF (2 pages)

03/11/2025

Termination of appointment of John Bruce Rae-Smith as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Alan Robert Robson as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of David Charles Morris as a secretary on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Philippe Anthony Wynne De Gentile-Williams as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Registered office address changed from 5 Churchill Place 5 Churchill Place, 10th Floor, Canary Wharf London E14 5HU United Kingdom to 5 Churchill Place 10th Floor, Canary Wharf London E14 5HU on 2025-11-03

View PDF (1 pages)

03/11/2025

Cessation of John Swire & Sons Limited as a person with significant control on 2025-10-31

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

31/12/2024

Confirmation statement made on 2024-12-29 with updates

View PDF (5 pages)

25/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

14/05/2024

Resolutions

View PDF (2 pages)

14/05/2024

Solvency Statement dated 13/05/24

View PDF (1 pages)

14/05/2024

Statement by Directors

View PDF (1 pages)

14/05/2024

Statement of capital on 2024-05-14

View PDF (3 pages)

23/02/2024

Termination of appointment of Ryan Jon Smith as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Termination of appointment of Per Torben Hornung Pedersen as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Termination of appointment of David Jonathan Jones as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Termination of appointment of Paul Cowling as a director on 2024-02-23

View PDF (1 pages)

30/01/2024

Appointment of Alan Robert Robson as a director on 2024-01-30

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/02/2023

Director's details changed for Mr Manfred Vonlanthen on 2022-09-06

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of Martin Humphrey Shaw as a director on 2022-11-30

View PDF (1 pages)

17/11/2022

Director's details changed for Ryan Jon Smith on 2022-10-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SES ENERGY HOLDINGS LIMITED

SES ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/1999 with the registered office located at 5 Churchill Place, 10th Floor, Canary Wharf, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SES ENERGY HOLDINGS LIMITED?

SES ENERGY HOLDINGS LIMITED is currently Active. It was registered on 17/12/1999 .

Where is SES ENERGY HOLDINGS LIMITED located?

SES ENERGY HOLDINGS LIMITED is registered at 5 Churchill Place, 10th Floor, Canary Wharf, London E14 5HU.

What does SES ENERGY HOLDINGS LIMITED do?

SES ENERGY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SES ENERGY HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-29 with updates.