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 - SWANSEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF THE EARTH LIMITED LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
FRIENDS OF THE EARTH CHARITABLE TRUST LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
ORGANIQUE LIMITED DYFED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SEREN ENERGY LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ALIVE LIMITED DYFED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GREEN BUSINESS CENTRE WALES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
PWLLGLAS ENERGY LIMITED LLANDYSUL WALES Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SEREN RENEWABLES SPV2 LTD LLANDYSUL WALES Dissolved... DORMANT 35110 - Production of electricity
E.W. ENERGY LIMITED NARBERTH WALES Dissolved... DORMANT 35110 - Production of electricity
SEREN PEP WIND LIMITED HELSTON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
SEREN PEP MOTOROWAY WIND LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SEREN PEP WIND PORTFOLIO 1 LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SE02 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SE03 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SE05 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SE04 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SE06 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity
SE10 PEP LIMITED HELSTON Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
SE11 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEXTER ACCOUNTANCY SERVICES LIMITED SWANSEA Active MICRO ENTITY 69201 - Accounting and auditing activities
SEREN ENERGY LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
EVEN BY ODD LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
GWYR COMMUNITY LAND TRUST LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings