SES Energy Services Limited
Company 04740627 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Neil Derek Gilliver Director · appointed 2025
- Gary Meldrum Lindsay Director · appointed 2021
- Manfred Vonlanthen Director · appointed 2017
4.9y median 5y
average tenure
9.1y
longest tenure
Directors past 6 years
- Manfred Vonlanthen Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Gary Meldrum Lindsay Director · appointed 2021
Portfolio (2)
- Neil Derek Gilliver Director · appointed 2025
- Manfred Vonlanthen Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Alan Robert Robson Director · appointed 2022 · resigned 2025
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.
Business services 4Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Monument Containers Limited 2 shared directors
- Chemical Injection Utilities Limited 2 shared directors
Connected through a shared director
- SES Energy Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04740627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2003 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Swire Energy Services (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Neil Derek Gilliver Director · appointed 2025
- Gary Meldrum Lindsay Director · appointed 2021
- Manfred Vonlanthen Director · appointed 2017
Show 26 former officers
- Alan Robert Robson Director · appointed 2022 · resigned 2025
- David Charles Morris Secretary · appointed 2018 · resigned 2025
- Martin Humphrey Shaw Director · appointed 2018 · resigned 2022
- Alister James Beck Director · appointed 2018 · resigned 2020
- John Bruce Rae-Smith Director · appointed 2016 · resigned 2017
- Ann Marie Dibben Secretary · appointed 2016 · resigned 2018
- David Charles Morris Secretary · appointed 2016 · resigned 2016
- Roy George Shearer Director · appointed 2015 · resigned 2018
- Sarah Jane Davie Director · appointed 2013 · resigned 2015
- Richard Lawrence Sell Director · appointed 2012 · resigned 2016
- David Charles Rae Director · appointed 2012 · resigned 2012
- Michael King Director · appointed 2012 · resigned 2015
- Brenda Kelly Secretary · appointed 2011 · resigned 2015
- Graham Francis Anderson Director · appointed 2009 · resigned 2011
- Joanna Louise Farmery Secretary · appointed 2009 · resigned 2010
- Lyall Dochard Director · appointed 2008 · resigned 2014
- Rupert Peter Napier Bray Director · appointed 2008 · resigned 2012
- Anthony Stephen Brady Director · appointed 2007 · resigned 2008
- Brenda Aitchison Director · appointed 2005 · resigned 2008
- Christopher John Macphee Director · appointed 2004 · resigned 2005
- James Robert Adams Secretary · appointed 2004 · resigned 2008
- John Lamont Lucas Director · appointed 2003 · resigned 2007
- Tor Helgeland Director · appointed 2003 · resigned 2015
- Roy Burrell Director · appointed 2003 · resigned 2016
- Geoffrey Christopher Pope Secretary · appointed 2003 · resigned 2004
- Derek Ferguson Stirling Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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