SERAS ENERGY LTD

Key Data

Status

Active

Company No.

07042490

Incorporation date

14/10/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2019)

28/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

17/06/2025

Satisfaction of charge 070424900011 in full

View PDF (1 pages)

17/06/2025

Satisfaction of charge 070424900012 in full

View PDF (1 pages)

23/05/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (5 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-02-26

View PDF (3 pages)

19/03/2025

Resolutions

View PDF (3 pages)

27/12/2024

Registration of charge 070424900016, created on 2024-12-27

View PDF (18 pages)

27/12/2024

Registration of charge 070424900015, created on 2024-12-27

View PDF (16 pages)

27/12/2024

Registration of charge 070424900017, created on 2024-12-27

View PDF (17 pages)

28/11/2024

Full accounts made up to 2024-02-29

View PDF (32 pages)

22/10/2024

Certificate of change of name

View PDF (3 pages)

18/07/2024

Certificate of change of name

View PDF (3 pages)

23/06/2024

Certificate of change of name

View PDF (3 pages)

24/04/2024

Register inspection address has been changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ England to Viking House Mathieson Road Widnes WA8 0NX

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

18/12/2023

Appointment of Mr Sebastian Edward Gregory Hung Kai Miller as a director on 2023-12-01

View PDF (2 pages)

18/12/2023

Satisfaction of charge 070424900013 in full

View PDF (1 pages)

18/12/2023

Notification of Pioneer Balmoral Uk Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

18/12/2023

Cessation of Esken Holdings Limited as a person with significant control on 2023-12-01

View PDF (1 pages)

17/12/2023

Termination of appointment of Nicholas Anthony Dilworth as a director on 2023-12-01

View PDF (1 pages)

17/12/2023

Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to Viking House Mathieson Road Widnes Cheshire WA8 0NX on 2023-12-17

View PDF (1 pages)

17/12/2023

Registration of charge 070424900014, created on 2023-12-15

View PDF (33 pages)

02/11/2023

Full accounts made up to 2023-02-28

View PDF (34 pages)

30/10/2023

Second filing of Confirmation Statement dated 2019-10-14

View PDF (3 pages)

30/10/2023

Second filing of Confirmation Statement dated 2021-10-14

View PDF (3 pages)

30/10/2023

Second filing of Confirmation Statement dated 2022-10-14

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (5 pages)

25/10/2023

Resolutions

View PDF (2 pages)

25/10/2023

Solvency Statement dated 20/10/23

View PDF (1 pages)

25/10/2023

Statement by Directors

View PDF (1 pages)

25/10/2023

Statement of capital on 2023-10-25

View PDF (5 pages)

26/07/2023

Termination of appointment of Lewis Ian Girdwood as a director on 2023-07-24

View PDF (1 pages)

16/03/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

03/01/2023

Satisfaction of charge 070424900004 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 070424900005 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 070424900007 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 070424900006 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 070424900008 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 070424900009 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 070424900010 in full

View PDF (1 pages)

21/12/2022

Registration of charge 070424900013, created on 2022-12-15

View PDF (83 pages)

10/11/2022

Resolutions

View PDF (5 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (10 pages)

18/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (5 pages)

17/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (4 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whawell, Benjamin Mark	Director	14/10/2016 - 03/07/2019	74
Whawell, Benjamin Mark	Director	23/03/2010 - 01/07/2014	74
Girdwood, Lewis Ian	Director	19/07/2019 - 24/07/2023	37
Brady, Warwick	Director	14/06/2018 - 30/04/2021	43
Round, Jonathon Charles	Director	14/10/2009 - 14/10/2009	2029

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SERAS ENERGY LTD

SERAS ENERGY LTD is an(a) Active company incorporated on 14/10/2009 with the registered office located at Viking House, Mathieson Road, Widnes, Cheshire WA8 0NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERAS ENERGY LTD?

SERAS ENERGY LTD is currently Active. It was registered on 14/10/2009 .

Where is SERAS ENERGY LTD located?

SERAS ENERGY LTD is registered at Viking House, Mathieson Road, Widnes, Cheshire WA8 0NX.

What does SERAS ENERGY LTD do?

SERAS ENERGY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SERAS ENERGY LTD?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-24 with no updates.