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Company · London

SES Energy Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is SES Energy Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Alan Robert Robson 2024-2025 Director View profile
  2. Ryan Jon Smith 2022-2024 Director View profile
  3. David Jonathan Jones 2021-2024 Director View profile
  4. Philippe Anthony Wynne De Gentile-Williams 2021-2025 Director View profile
  5. Paul Leslie Cowling 2020-2024 Director View profile
  6. Per Torben Hornung Pedersen 2020-2024 Director View profile
  7. Martin Humphrey Shaw 2018-2022 Director View profile
  8. John Bruce Rae-Smith 2018-2025 Director View profile
  9. Kashyap Pandya 2015-2017 Director View profile
  10. Dave Duncan Struan Robertson 2015-2019 Director View profile
  11. Roy George Shearer 2015-2018 Director View profile
  12. Samuel Compton Swire 2015-2021 Director View profile
  13. James Edward Hughes-Hallett 2014-2017 Director View profile
  14. Lyall John Dochard 2014-2014 Director View profile
  15. Richard Lawrence Sell 2014-2016 Director View profile
  16. Bryan Keith Silver 2007-2013 Director View profile
  17. James Wyndham John Hughes Hallett 2005-2014 Director View profile
  18. Barnaby Nicholas Swire 2004-2016 Director View profile
  19. Francis Julian Thorogood 2004-2013 Director View profile
  20. John Lamont Lucas 2003-2003 Director View profile
  21. Tor Helgeland 2003-2016 Director View profile
  22. Roy Burrell 2003-2003 Director View profile
  23. Derek Ferguson Stirling 2003-2004 Director View profile
  24. Raymond Roger Pearce 2000-2003 Director View profile
  25. Peter Andre Johansens 2000-2003 Director View profile
  26. David Charles Morris 2018-2025 Secretary View profile
  27. Ann Marie Dibben 2016-2018 Secretary View profile
  28. David Charles Morris 2016-2016 Secretary View profile
  29. Brenda Kelly 2011-2015 Secretary View profile
  30. Joanna Louise Farmery 2009-2010 Secretary View profile
  31. James Robert Adams 2004-2008 Secretary View profile
  32. Geoffrey Christopher Pope 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/12/1999
Registered office
London
Previous names
Swire Energy Services (Holdings) Limited (until 27/11/2025)
Swire Oilfield Services (Holdings) Limited (until 09/10/2020)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SES Energy Holdings Limited is controlled by John Swire & Sons Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-10-31 · source: Companies House PSC register
  2. John Swire & Sons Limited is controlled by Merlin Bingham Swire
    Evidence
    active significant influence · notified 2016-08-02 · source: Companies House PSC register

Ultimately controlled by Merlin Bingham Swire.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.5y median 0.7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Business services 3Retail and trade 2Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03895926
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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