Menna Overview
Here’s a quick overview of SERAS ENERGY LTD 👀 — a Widnes, Cheshire based business that started in 2009.
SERAS ENERGY LTD
- Company statusactive
- Company No07042490
- Age16 years 9 months Incorporated 14 October 2009
- Officers3
Address
Viking House, Mathieson Road, Widnes, Cheshire, WA8 0NX, England
SERAS ENERGY LTD is an active company incorporated on 14 October 2009 and based in Widnes, Cheshire, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 22 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 18 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 23 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DREWE-SMITH, James Peter | director | Apr 1976 | 04 Feb 2022 |
| JENKINS, Richard Neil | director | Aug 1976 | 04 Feb 2022 |
| MILLER, Sebastian Edward Gregory Hung Kai | director | Apr 1988 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer Balmoral Uk Limited | 01 Dec 2023 | |
| Esken Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SERAS ENERGY LTD 👀 — a Widnes, Cheshire based business that started in 2009.