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Company profile

SES ENERGY HOLDINGS LIMITED

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

Company no.03895926Officers37Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03895926
Company Status
active
Type
ltd
Date Of Creation
1999-12-17
Registered Office
5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted13 Jan 20264 Months
Change of Company Name27 Nov 20256 Months
Change of Previous Company Names27 Nov 20256 Months
Change of Registered Office Address3 Nov 20257 Months
DE GENTILE-WILLIAMS, Philippe Anthony Wynne Resigned31 Oct 20257 Months
MORRIS, David Charles Resigned31 Oct 20257 Months
ROBSON, Alan Robert Resigned31 Oct 20257 Months
RAE-SMITH, John Bruce Resigned31 Oct 20257 Months
MORRIS, Mark Nicholas Appointed31 Oct 20257 Months
WOODMAN, James Alexander Appointed31 Oct 20257 Months
Accounts Submitted8 Oct 20258 Months
Accounts Submitted25 Sep 20258 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-01-13Open PDF
certificate-change-of-name-company2025-11-27Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-11-19Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-11-12Open PDF
resolution2025-11-11Open PDF
memorandum-articles2025-11-11Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-11-05Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-11-05Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-11-05Open PDF
notification-of-a-person-with-significant-control-statement2025-11-04Open PDF
cessation-of-a-person-with-significant-control2025-11-03Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-11-03Open PDF