SEREN RENEWABLES LTD - SWANSEA
Company Profile | Company Filings |
Overview
SEREN RENEWABLES LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
SEREN RENEWABLES LTD was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SEREN RENEWABLES LTD was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SEREN RENEWABLES LTD - SWANSEA
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
38 KILFIELD ROAD
SWANSEA
SA3 3DN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH DAVID TUCKER | Sep 1978 | British | Director | 2012-01-04 | CURRENT |
MR OLIVER BUXTON | Mar 1976 | British | Director | 2020-03-01 | CURRENT |
MRS PENELOPE JANE HACK | Nov 1963 | British | Director | 2020-08-18 | CURRENT |
MR OLIVER MICHAEL PENNEY | Jun 1980 | British | Director | 2020-03-01 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2007-03-19 UNTIL 2007-03-23 | RESIGNED | ||
KENNETH DEVOY | Jun 1952 | Irish | Secretary | 2007-03-20 UNTIL 2008-12-06 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2007-03-19 UNTIL 2007-03-20 | RESIGNED | ||
MR STEVE HACK | Mar 1958 | British | Director | 2007-03-21 UNTIL 2019-04-03 | RESIGNED |
MR ZIJUN DENG | Sep 1975 | British | Director | 2019-05-30 UNTIL 2020-08-18 | RESIGNED |
MS PENNY JANE SPAWFORTH | Nov 1963 | Secretary | 2008-12-06 UNTIL 2012-01-04 | RESIGNED | |
MR MARTIN SANDBROOK | Secretary | 2020-08-18 UNTIL 2022-06-10 | RESIGNED | ||
MR STEVE HACK | Secretary | 2012-01-04 UNTIL 2019-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steve Hack | 2016-04-06 - 2019-04-03 | 3/1958 | Swansea | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Seren Renewables Ltd - Period Ending 2022-11-30 | 2023-09-01 | 30-11-2022 | £2,756 Cash £101,455 equity |
Seren Renewables Ltd - Period Ending 2021-11-30 | 2022-10-13 | 30-11-2021 | £980 Cash £104,182 equity |
Seren Renewables Ltd - Period Ending 2020-11-30 | 2021-11-20 | 30-11-2020 | £26 Cash £117,563 equity |
Seren Renewables Ltd - Period Ending 2019-11-30 | 2020-11-24 | 30-11-2019 | £3,637 Cash £126,608 equity |
Seren Renewables Ltd - Period Ending 2018-11-30 | 2019-08-31 | 30-11-2018 | £392 Cash £47,787 equity |
Seren Renewables Ltd - Period Ending 2017-11-30 | 2018-09-01 | 30-11-2017 | £106 Cash £13,687 equity |
Seren Renewables Ltd - Period Ending 2016-11-30 | 2017-09-01 | 30-11-2016 | £185 Cash £1,263 equity |
Seren Renewables Ltd - Period Ending 2015-11-30 | 2016-07-09 | 30-11-2015 | £5,326 Cash £18,211 equity |
Abbreviated Company Accounts - SEREN RENEWABLES LTD | 2015-06-19 | 30-11-2014 | £3,588 Cash £9,485 equity |