This company is commonly known as Seren Energy Ltd. The company was founded 20 years ago and was given the registration number 04783605. The firm's registered office is in SWANSEA. You can find them at 78 Terrace Row, Terrace Road, Swansea, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | SEREN ENERGY LTD |
|---|---|---|
| Company Number | : | 04783605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 Terrace Row, Terrace Road, Swansea, Wales, SA1 6HU |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Kilfield Road, Bishopston, Swansea, Wales, SA3 3DN | Director | 01 March 2020 | Active |
| 38, Kilfield Road, Bishopston, Swansea, Wales, SA3 3DN | Director | 01 March 2020 | Active |
| Ty Mwnt, 1 Berllan Aur, Boncath, Pembrokeshire, Wales, SA37 0AB | Director | 18 August 2020 | Active |
| 38, Kilfield Road, Bishopston, Swansea, Wales, SA3 3DN | Director | 25 April 2007 | Active |
| 2 Seymour Road, Bath, BA1 6DY | Secretary | 02 June 2003 | Active |
| Alltcafan Mills, Pentre-Cwrt, Llandysul, SA44 5BD | Secretary | 11 June 2003 | Active |
| Dove Cottage, 52 Upper South Wraxall, Bradford On Avon, BA15 2SE | Secretary | 24 March 2006 | Active |
| 59, Windmill Road, Minchinhampton, Stroud, England, GL6 9EB | Secretary | 18 August 2020 | Active |
| Innisfree, The Green, Llansteffan, Carmarthen, SA33 5LW | Secretary | 12 February 2007 | Active |
| 78 Terrace Row, Terrace Road, Swansea, Wales, SA1 6HU | Director | 30 May 2019 | Active |
| The Coach House, Warleigh Lodge Warleigh Lane, Bath, BA1 8ED | Director | 02 June 2003 | Active |
| Alltcafan Mills, Pentre-Cwrt, Llandysul, SA44 5BD | Director | 11 June 2003 | Active |
| 14 High Banks Close, Riddlesden, BD20 5PZ | Director | 19 November 2003 | Active |
| Mrs Penelope Jane Spawforth | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Alltcafan House, Pentre-Cwrt, Llandysul, Wales, SA44 5BD |
| Nature of control | : |
|
| Mr Gareth David Tucker | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 38, Kilfield Road, Swansea, Wales, SA3 3DN |
| Nature of control | : |
|
| Mr Steve Hack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Alltcafan Mills, Pentre-Cwrt, Llandysul, Wales, SA44 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
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