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SEREN RENEWABLES SPV1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seren Renewables Spv1 Ltd. The company was founded 11 years ago and was given the registration number 08101735. The firm's registered office is in GODALMING. You can find them at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SEREN RENEWABLES SPV1 LTD
Company Number:08101735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director15 July 2020Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director15 July 2020Active
78 Terrace Row, Terrace Road, Swansea, Wales, SA1 6HU

Director01 March 2020Active
78 Terrace Row, Terrace Road, Swansea, Wales, SA1 6HU

Director30 May 2019Active
1, High Street, Clydach, Swansea, United Kingdom, SA6 5LG

Director12 June 2012Active
78 Terrace Row, Terrace Road, Swansea, Wales, SA1 6HU

Director01 March 2020Active
78 Terrace Row, Terrace Road, Swansea, Wales, SA1 6HU

Director30 May 2019Active
Moor House, Farm, Winscales, Workington, United Kingdom, CA14 4JZ

Director12 June 2012Active

People with Significant Control

Constantine Wind Energy Limited
Notified on:15 July 2020
Status:Active
Country of residence:England
Address:First Floor River Court, The Old Mill Office Park, Godalming, England, GU7 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seren Renewables Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Alltcafan Mills, Pentre-Cwrt, Llandysul, Wales, SA44 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-26Dissolution

Dissolution application strike off company.

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2020-07-30Resolution

Resolution.

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2020-07-30Incorporation

Memorandum articles.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Address

Change registered office address company with date old address new address.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-03-10Officers

Appoint person director company with name date.

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2020-03-10Officers

Appoint person director company with name date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Officers

Termination director company with name termination date.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-05-30Officers

Appoint person director company with name date.

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