Company number 08101735
Status Active
Incorporation Date 12 June 2012
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 1 High Street Clydach Swansea SA6 5LG to Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD on 8 February 2017; Memorandum and Articles of Association. The most likely internet sites of SEREN RENEWABLES SPV1 LTD are www.serenrenewablesspv1.co.uk, and www.seren-renewables-spv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Spv1 Ltd is a Private Limited Company.
The company registration number is 08101735. Seren Renewables Spv1 Ltd has been working since 12 June 2012.
The present status of the company is Active. The registered address of Seren Renewables Spv1 Ltd is Alltcafan Mills Pentre Cwrt Llandysul Wales Sa44 5bd. The cash in hand is £0k. It is £0k against last year. . HACK, Steve is a Director of the company. Director WILSON, Ken has been resigned. The company operates in "Production of electricity".
seren renewables spv1 Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
WILSON, Ken
Resigned: 01 May 2013
Appointed Date: 12 June 2012
78 years old
SEREN RENEWABLES SPV1 LTD Events
03 Mar 2017
Accounts for a dormant company made up to 30 June 2016
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
28 Sep 2016
Memorandum and Articles of Association
28 Sep 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
15 Sep 2016
Registration of charge 081017350001, created on 9 September 2016
...
... and 5 more events
08 May 2014
Accounts for a dormant company made up to 30 June 2013
20 Aug 2013
Company name changed moorhouse energy LTD\certificate issued on 20/08/13
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RES15 ‐
Change company name resolution on 2013-08-19
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NM01 ‐
Change of name by resolution
19 Aug 2013
Annual return made up to 12 June 2013 with full list of shareholders
19 Aug 2013
Termination of appointment of Ken Wilson as a director
12 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)