SERS ENERGY SOLUTIONS HOLDINGS LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

SERS ENERGY SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
SERS ENERGY SOLUTIONS HOLDINGS LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316332. The accounts status is GROUP and accounts are next due on 30/09/2024.

SERS ENERGY SOLUTIONS HOLDINGS LIMITED - CAERPHILLY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISA ROBB Feb 1974 British Director 2015-04-27 CURRENT
MR ALAN BRODIE ROBB Aug 1966 British Director 2012-12-03 CURRENT
MR LYNDON MEIRION JONES Nov 1957 Welsh Director 2014-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lyndon Meirion Jones 2016-04-06 11/1957 Caerphilly   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Brodie Robb 2016-04-06 8/1966 Caerphilly   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPSE INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 43330 - Floor and wall covering
SERS ENERGY SOLUTIONS LIMITED CAERPHILLY Active SMALL 43310 - Plastering
ALSECCO (U.K.) LIMITED STONE ENGLAND Active SMALL 43390 - Other building completion and finishing
ARLJ REALISATIONS LIMITED STOKE-ON-TRENT Dissolved... DORMANT 43290 - Other construction installation
PROCOST SOLUTIONS LTD STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BENX LIMITED STOKE-ON-TRENT Active FULL 70100 - Activities of head offices
SERS ENERGY SOLUTIONS GROUP LIMITED CAERPHILLY Active SMALL 43290 - Other construction installation
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
ROOFING & CLADDING MATERIALS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 23650 - Manufacture of fibre cement
LA ROC BUILDING SOLUTIONS LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 23620 - Manufacture of plaster products for construction purposes
RS SOUTH LIMITED CAERPHILLY Dissolved... DORMANT 43290 - Other construction installation
CARBON WARRANTY SERVICES LIMITED STOKE-ON-TREN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CARBON WARRANTY SERVICES GUARANTEE COMPANY NEWCASTLE UND Dissolved... NO ACCOUNTS FILED None Supplied
SIMCRAFT LIMITED STOKE-ON-TRENT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENVIROWALL FUNDING LIMITED NEWCASTLE Dissolved... DORMANT 66300 - Fund management activities
BENX HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 70100 - Activities of head offices
RCM HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 70100 - Activities of head offices
SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED LOCKERBIE Active SMALL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
SERS_ENERGY_SOLUTIONS_HOL - Accounts 2023-10-03 31-12-2022 £659,448 Cash £3,438,974 equity
SERS_ENERGY_SOLUTIONS_HOL - Accounts 2022-10-01 31-12-2021 £3,453 Cash £2,794,386 equity
SERS_ENERGY_SOLUTIONS_HOL - Accounts 2021-10-01 31-12-2020 £908 Cash £2,497,610 equity
SERS_ENERGY_SOLUTIONS_HOL - Accounts 2020-12-17 31-12-2019 £94,390 Cash £2,530,935 equity
SERS_ENERGY_SOLUTIONS_HOL - Accounts 2019-09-28 31-12-2018 £177,154 Cash £3,099,259 equity
SERS_ENERGY_SOLUTIONS_HOL - Accounts 2018-09-28 31-12-2017 £69,876 Cash £2,678,279 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERS ENERGY SOLUTIONS GROUP LIMITED CAERPHILLY Active SMALL 43290 - Other construction installation
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