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Companies/03895926

Ses Energy Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
John Swire & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-10-31

Source record 1429467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
MM
Mark Nicholas MorrisCurrent director
Appointed 2025-10-31 · Director
JW
James Alexander WoodmanCurrent director
Appointed 2025-10-31 · Investment Executive
Show 33 historical appointments
AR
Alan RobsonResigned director
Resigned 2024-01-30 · 1 yr · Chartered Acountant
RS
Ryan SmithResigned director
Resigned 2022-10-04 · 1 yr · Director
DJ
David JonesResigned director
Resigned 2021-04-01 · 2 yrs · Director
PD
Philippe De Gentile WilliamsResigned director
Resigned 2021-02-04 · 4 yrs · None
PC
Paul CowlingResigned director
Resigned 2020-09-01 · 3 yrs · Director
PP
Per PedersenResigned director
Resigned 2020-09-01 · 3 yrs · Director
DM
David MorrisResigned secretary
Resigned 2018-10-03 · 7 yrs
MS
Martin ShawResigned director
Resigned 2018-08-01 · 4 yrs · Chartered Acountant
JR
John Rae SmithResigned director
Resigned 2018-01-01 · 7 yrs · Company Director
MV
Manfred VonlanthenResigned director
Resigned 2017-05-30 · 9 yrs · None
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2016-01-01
KP
Kashyap PandyaResigned director
Resigned 2015-07-08 · 2 yrs · Non Executive Director
RS
Roy ShearerResigned director
Resigned 2015-07-08 · 2 yrs · Chartered Accountant
DR
Dave RobertsonResigned director
Resigned 2015-07-08 · 4 yrs · Non Executive Director
SS
Samuel SwireResigned director
Resigned 2015-01-01 · 6 yrs · Company Director
RS
Richard SellResigned director
Resigned 2014-01-01 · 2 yrs · Chief Operating Officer
JH
James Hughes HallettResigned director
Resigned 2014-01-01 · 3 yrs · Chartered Accountant
BK
Brenda KellyResigned secretary
Resigned 2011-01-01 · 4 yrs
JF
Joanna FarmeryResigned secretary
Resigned 2009-01-01 · 1 yr
BS
Bryan SilverResigned director
Resigned 2007-01-01 · 6 yrs · Chartered Accountant
JH
James Hughes HallettResigned director
Resigned 2005-02-02 · 9 yrs · Company Director
JA
James AdamsResigned secretary
Resigned 2004-05-01 · 4 yrs
BS
Barnaby SwireResigned director
Resigned 2004-01-28 · 12 yrs · Shipping Line Manager
FT
Francis ThorogoodResigned director
Resigned 2004-01-28 · 9 yrs · Shipping Manager
TH
Tor HelgelandResigned director
Resigned 2003-04-02 · 13 yrs · Managing Director
JL
John LucasResigned director
Resigned 2003-04-02 · General Manager
RB
Roy BurrellResigned director
Resigned 2003-04-02 · Operations Manager
DS
Derek StirlingResigned director
Resigned 2003-01-20 · 1 yr · Chartered Accountant
RP
Raymond PearceResigned director
Resigned 2000-07-05 · 2 yrs · Tax Adviser
PJ
Peter JohansensResigned director
Resigned 2000-07-05 · 2 yrs · Chartered Accountant
GP
Geoffrey PopeResigned secretary
Resigned 2000-07-05 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active