SEREN ENERGY LTD
LLANDYSUL MOOMI LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA44 5BD
Company number 04783605
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address ALLTCAFAN MILLS, PENTRE-CWRT, LLANDYSUL, WALES, SA44 5BD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registration of charge 047836050006, created on 3 April 2017; Registered office address changed from 1 High Street Clydach Swansea SA6 5LG to Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD on 8 February 2017; Part of the property or undertaking has been released from charge 047836050005. The most likely internet sites of SEREN ENERGY LTD are www.serenenergy.co.uk, and www.seren-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ferryside Rail Station is 17.8 miles; to Whitland Rail Station is 18.1 miles; to Kidwelly Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seren Energy Ltd is a Private Limited Company. The company registration number is 04783605. Seren Energy Ltd has been working since 02 June 2003. The present status of the company is Active. The registered address of Seren Energy Ltd is Alltcafan Mills Pentre Cwrt Llandysul Wales Sa44 5bd. . HACK, Steve is a Secretary of the company. HACK, Steve is a Director of the company. TUCKER, Gareth David is a Director of the company. Secretary EGERTON TRUST has been resigned. Secretary LINDQUIST, Jillian Astrid has been resigned. Secretary SPAWFORTH, Penny Jane has been resigned. Director EGERTON, Liam has been resigned. Director PRESCOTT, Nigel Paul has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HACK, Steve
Appointed Date: 11 June 2003
Director
HACK, Steve
Appointed Date: 11 June 2003
67 years old
Director
TUCKER, Gareth David
Appointed Date: 25 April 2007
47 years old

Resigned Directors

Secretary
EGERTON TRUST
Resigned: 11 June 2003
Appointed Date: 02 June 2003
Secretary
LINDQUIST, Jillian Astrid
Resigned: 12 February 2007
Appointed Date: 24 March 2006
Secretary
SPAWFORTH, Penny Jane
Resigned: 25 April 2007
Appointed Date: 12 February 2007
Director
EGERTON, Liam
Resigned: 23 April 2004
Appointed Date: 02 June 2003
61 years old
Director
PRESCOTT, Nigel Paul
Resigned: 26 September 2005
Appointed Date: 19 November 2003
62 years old

SEREN ENERGY LTD Events

06 Apr 2017
Registration of charge 047836050006, created on 3 April 2017
08 Feb 2017
Registered office address changed from 1 High Street Clydach Swansea SA6 5LG to Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD on 8 February 2017
14 Sep 2016
Part of the property or undertaking has been released from charge 047836050005
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3,203
...
... and 72 more events
11 Jul 2003
Secretary resigned
11 Jul 2003
Registered office changed on 11/07/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
11 Jul 2003
New secretary appointed;new director appointed
11 Jul 2003
Director's particulars changed
02 Jun 2003
Incorporation

SEREN ENERGY LTD Charges

3 April 2017
Charge code 0478 3605 0006
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Janet Rosemary Tucker
Description: 1. all properties owned by seren energy LTD (excluding 1B…
14 July 2016
Charge code 0478 3605 0005
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: David Owain Clubb
Description: 1. all properties owned by seren energy LTD (excluding 1…
29 September 2014
Charge code 0478 3605 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 high street clydach swansea t/no.WA700494…
18 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 high street clydach swansea.
1 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 high street clydach swansea.
16 June 2008
Legal charge
Delivered: 21 June 2008
Status: Satisfied on 10 July 2014
Persons entitled: Stephen Joseph Hack
Description: I high street, clydach, swansea.

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