SERS ENERGY SOLUTIONS GROUP LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

SERS ENERGY SOLUTIONS GROUP LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
SERS ENERGY SOLUTIONS GROUP LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04946501. The accounts status is SMALL and accounts are next due on 30/09/2024.

SERS ENERGY SOLUTIONS GROUP LIMITED - CAERPHILLY

This company is listed in the following categories:
43290 - Other construction installation
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3A
CAERPHILLY
MID GLAMORGAN
CF83 3GX

This Company Originates in : United Kingdom
Previous trading names include:
SERS GROUP LIMITED (until 09/05/2013)
SERS LIMITED (until 08/11/2007)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN ROBERTS May 1960 British Director 2011-11-23 CURRENT
MR ALAN BRODIE ROBB Aug 1966 British Director 2012-11-16 CURRENT
MR ROB MARTIN Oct 1987 British Director 2022-02-28 CURRENT
MR LYNDON MEIRION JONES Nov 1957 Welsh Director 2003-10-29 CURRENT
MISS GAYNOR WENDY ROBERTS Aug 1963 British Secretary 2003-10-29 CURRENT
MR MATTHEW JOHN BARKER Mar 1973 British Director 2012-01-02 UNTIL 2016-10-11 RESIGNED
CENTRAL SECRETARIES LIMITED Nominee Secretary 2003-10-29 UNTIL 2003-10-29 RESIGNED
CENTRAL DIRECTORS LIMITED Nominee Director 2003-10-29 UNTIL 2003-10-29 RESIGNED
MR ALAN BRODIE ROBB Aug 1966 British Director 2003-10-29 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sers Energy Solutions Holdings Ltd 2016-04-06 Caerphilly   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lyndon Meirion Jones 2016-04-06 11/1957 Caerphilly   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNAUGHT PARTNERSHIPS LTD LONDON Dissolved... FULL 4525 - Other special trades construction
SPSE INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 43330 - Floor and wall covering
SERS ENERGY SOLUTIONS LIMITED CAERPHILLY Active SMALL 43310 - Plastering
CONNAUGHT TECHNICAL SOLUTIONS LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
ENVIROGEN WATER TECHNOLOGIES LIMITED ALFRETON ENGLAND Active FULL 36000 - Water collection, treatment and supply
ARLJ REALISATIONS LIMITED STOKE-ON-TRENT Dissolved... DORMANT 43290 - Other construction installation
BENX LIMITED STOKE-ON-TRENT Active FULL 70100 - Activities of head offices
PURESEP TECHNOLOGIES LIMITED ALFRETON ENGLAND Active DORMANT 36000 - Water collection, treatment and supply
YARLINGTON PROPERTY MANAGEMENT LIMITED EASTLEIGH ENGLAND Active SMALL 43290 - Other construction installation
SERS (SOLAR & RENEWABLE TECHNOLOGIES) WALES LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ENVIROGEN GROUP UK LIMITED ALFRETON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PURESEP WATER TECHNOLOGIES LIMITED ALFRETON ENGLAND Active DORMANT 74990 - Non-trading company
ROOFING & CLADDING MATERIALS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 23650 - Manufacture of fibre cement
SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MJR MANAGEMENT LTD NEWARK ON TRE Dissolved... DORMANT 99999 - Dormant Company
ENVIROWALL FUNDING LIMITED NEWCASTLE Dissolved... DORMANT 66300 - Fund management activities
SILCOA LIMITED TROWBRIDGE Active SMALL 43999 - Other specialised construction activities n.e.c.
NESTURE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CELTIC DRAGON ENTERPRISES LTD CAERPHILLY Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SERS_ENERGY_SOLUTIONS_GRO - Accounts 2023-09-30 31-12-2022 £316,251 Cash £310,002 equity
SERS_ENERGY_SOLUTIONS_GRO - Accounts 2022-10-01 31-12-2021 £145,690 Cash £820,268 equity
SERS_ENERGY_SOLUTIONS_GRO - Accounts 2021-10-19 31-12-2020 £2,954 Cash £789,141 equity
SERS_ENERGY_SOLUTIONS_GRO - Accounts 2020-12-17 31-12-2019 £18,870 Cash £623,489 equity
SERS_ENERGY_SOLUTIONS_GRO - Accounts 2019-09-28 31-12-2018 £338,716 Cash £-67,637 equity
SERS_ENERGY_SOLUTIONS_GRO - Accounts 2018-09-28 31-12-2017 £175,001 Cash £218,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERS (LONDON & SOUTH EAST) LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 43310 - Plastering
SERS (SOLAR & RENEWABLE TECHNOLOGIES) WALES LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DIRECT 2U TRAINING & CONSULTANCY LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 85600 - Educational support services
CELTIC DRAGON ENTERPRISES LTD CAERPHILLY Active MICRO ENTITY 96090 - Other service activities n.e.c.
NESTURE GROUP LIMITED CAERPHILLY WALES Active DORMANT 43290 - Other construction installation
TERRATHERM LIMITED CAERPHILLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
THERMAL ENERGY GROUP LTD CAERPHILLY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THERMTEC ENGINEERING LTD CAERPHILLY UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation