Seren Energy Ltd was registered on 02 June 2003 and are based in Swansea, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are Sandbrook, Martin, Buxton, Oliver, Hack, Penelope Jane, Penney, Oliver Michael, Tucker, Gareth David, Egerton Trust, Deng, Zijun, Egerton, Liam, Prescott, Nigel Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUXTON, Oliver | 01 March 2020 | - | 1 |
| HACK, Penelope Jane | 18 August 2020 | - | 1 |
| PENNEY, Oliver Michael | 01 March 2020 | - | 1 |
| TUCKER, Gareth David | 25 April 2007 | - | 1 |
| DENG, Zijun | 30 May 2019 | 18 August 2020 | 1 |
| EGERTON, Liam | 02 June 2003 | 23 April 2004 | 1 |
| PRESCOTT, Nigel Paul | 19 November 2003 | 26 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDBROOK, Martin | 18 August 2020 | - | 1 |
| EGERTON TRUST | 02 June 2003 | 11 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 August 2020 | |
| AP03 - Appointment of secretary | 25 August 2020 | |
| TM01 - Termination of appointment of director | 25 August 2020 | |
| CS01 - N/A | 19 June 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| AAMD - Amended Accounts | 07 January 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 16 July 2019 | |
| PSC01 - N/A | 25 June 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| TM02 - Termination of appointment of secretary | 25 June 2019 | |
| PSC07 - N/A | 25 June 2019 | |
| CH01 - Change of particulars for director | 30 May 2019 | |
| AP01 - Appointment of director | 30 May 2019 | |
| AD01 - Change of registered office address | 30 May 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 13 June 2017 | |
| MR01 - N/A | 06 April 2017 | |
| AD01 - Change of registered office address | 08 February 2017 | |
| MR05 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| MR01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| MR01 - N/A | 07 October 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| MR04 - N/A | 10 July 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| SH01 - Return of Allotment of shares | 19 March 2013 | |
| AR01 - Annual Return | 23 June 2012 | |
| RESOLUTIONS - N/A | 02 May 2012 | |
| SH01 - Return of Allotment of shares | 02 May 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| SH01 - Return of Allotment of shares | 28 March 2012 | |
| SH01 - Return of Allotment of shares | 06 March 2012 | |
| RESOLUTIONS - N/A | 24 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 24 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AD04 - Change of location of company records to the registered office | 06 June 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| 353 - Register of members | 09 June 2009 | |
| 287 - Change in situation or address of Registered Office | 09 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 June 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| RESOLUTIONS - N/A | 08 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 December 2008 | |
| 123 - Notice of increase in nominal capital | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 353 - Register of members | 04 June 2007 | |
| MEM/ARTS - N/A | 15 May 2007 | |
| CERTNM - Change of name certificate | 08 May 2007 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 287 - Change in situation or address of Registered Office | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 363s - Annual Return | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 225 - Change of Accounting Reference Date | 27 April 2004 | |
| 353 - Register of members | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 287 - Change in situation or address of Registered Office | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2003 | |
| NEWINC - New incorporation documents | 02 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2017 | Outstanding |
N/A |
| A registered charge | 14 July 2016 | Outstanding |
N/A |
| A registered charge | 29 September 2014 | Outstanding |
N/A |
| Legal charge | 18 July 2011 | Outstanding |
N/A |
| Legal charge | 01 February 2011 | Outstanding |
N/A |
| Legal charge | 16 June 2008 | Fully Satisfied |
N/A |
