SERAS ENERGY LTD
Active - Accounts Filed
General Information
NAME
SERAS ENERGY LTD
COMPANY NUMBER
07042490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
18/07/2024
22/10/2024
ESKEN RENEWABLES LIMITED
View all previous names
CHESHIRE
WA8 0NX
Telephone: 01514959300
TPS: No
Viking House
Mathieson Road
WIDNES
WA8 0NX
Viking House
Mathieson Road
Widnes
Cheshire
WA8 0NX
Telephone: 4959300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOBART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STOBART ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | Nicholas Anthony Dilworth (919225739) has left the board |
| 20/12/2023 | New Board Member Sebastian Edward Gregory Hung Kai Miller (931206361) Appointed |
Credit Risk Overview
Want to learn more about SERAS ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERAS ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERAS ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2023 - Present (11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/10/2009 - 18/05/2011 (1 years and 7 months) Born in Dec 1959 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
14/10/2009 - 15/10/2012 (3years) Born in Sep 1949 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | Nicholas Anthony Dilworth (919225739) has left the board |
| 20/12/2023 | New Board Member Sebastian Edward Gregory Hung Kai Miller (931206361) Appointed |
| 10/11/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | Lewis Ian Girdwood (922705761) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Richard Neil Jenkins (916598740) Appointed |
| 25/02/2022 | New Board Member James Peter Drewe-Smith (929286067) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
| 12/03/2021 | New Board Member Nicholas Anthony Dilworth (928047389) Appointed |
| 10/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | Alexander Robert Jessup (924023075) has left the board |
| 11/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Lewis Ian Girdwood (922705761) Appointed |
| 23/09/2019 | Lewis Ian Girdwood (912920905) has left the board |
| 23/07/2019 | New Board Member Lewis Ian Girdwood (912920905) Appointed |
| 23/07/2019 | Benjamin Mark Whawell (913167804) has left the board |
| 04/12/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Warwick Brady (923078846) Appointed |
| 05/07/2018 | Warwick Brady (924143412) has left the board |
| 22/06/2018 | William Andrew Tinkler (909597935) has left the board |
| 22/06/2018 | New Board Member Warwick Brady (924143412) Appointed |
| 10/01/2018 | New Company Secretary Louise Brace (924175929) Appointed |
| 10/01/2018 | Richard John Laycock (921658737) has left the board |
| 05/12/2017 | New Accounts filed |
| 20/11/2017 | New Board Member Alexander Robert Jessup (924023075) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 20/02/2017 | New Accounts filed |
| 28/10/2016 | New Board Member William Andrew Tinkler (909597935) Appointed |
| 28/10/2016 | William Andrew Tinkler (921658541) has left the board |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Board Member William Andrew Tinkler (921658541) Appointed |
| 20/10/2016 | Richard Edward Charles Butcher (906078545) has left the board |
| 20/10/2016 | New Company Secretary Richard John Laycock (921658737) Appointed |
| 20/10/2016 | Richard Edward Charles Butcher (917353242) has left the board |
| 20/10/2016 | New Board Member Benjamin Mark Whawell (913167804) Appointed |
| 20/10/2016 | Mike Smith (917353307) has left the board |
| 23/10/2015 | New Accounts filed |
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