SEREN RENEWABLES LTD
LLANDYSUL

Hellopages » Carmarthenshire » Carmarthenshire » SA44 5BD

Company number 06169721
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address ALLTCAFAN MILLS, PENTRE-CWRT, LLANDYSUL, WALES, SA44 5BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1 High Street Clydach Swansea SA6 5LG to Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD on 31 March 2017; Confirmation statement made on 19 March 2017 with updates; Resolutions RES13 ‐ Company business 09/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SEREN RENEWABLES LTD are www.serenrenewables.co.uk, and www.seren-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Renewables Ltd is a Private Limited Company. The company registration number is 06169721. Seren Renewables Ltd has been working since 19 March 2007. The present status of the company is Active. The registered address of Seren Renewables 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 DEVOY, Kenneth has been resigned. Secretary SPAWFORTH, Penny Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HACK, Steve
Appointed Date: 04 January 2012
Director
HACK, Steve
Appointed Date: 21 March 2007
67 years old
Director
TUCKER, Gareth David
Appointed Date: 04 January 2012
47 years old

Resigned Directors

Secretary
DEVOY, Kenneth
Resigned: 06 December 2008
Appointed Date: 20 March 2007
Secretary
SPAWFORTH, Penny Jane
Resigned: 04 January 2012
Appointed Date: 06 December 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 March 2007
Appointed Date: 19 March 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Steve Hack
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEREN RENEWABLES LTD Events

31 Mar 2017
Registered office address changed from 1 High Street Clydach Swansea SA6 5LG to Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD on 31 March 2017
30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Sep 2016
Resolutions
  • RES13 ‐ Company business 09/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Change of share class name or designation
15 Sep 2016
Registration of charge 061697210001, created on 9 September 2016
...
... and 36 more events
23 Mar 2007
Director resigned
20 Mar 2007
Registered office changed on 20/03/07 from: marriners, church lane exton hampshire SO32 3NU
20 Mar 2007
New secretary appointed
20 Mar 2007
Secretary resigned
19 Mar 2007
Incorporation

SEREN RENEWABLES LTD Charges

9 September 2016
Charge code 0616 9721 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: Contains fixed charge.

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