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 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
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 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 |
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 |