SEREN RENEWABLES SPV2 LTD
LLANDYSUL E W SEREN LTD E W ENERGY LTD

Hellopages » Carmarthenshire » Carmarthenshire » SA44 5BD

Company number 07795202
Status Active
Incorporation Date 3 October 2011
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 seventeen 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 8 February 2017; Confirmation statement made on 3 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 . The most likely internet sites of SEREN RENEWABLES SPV2 LTD are www.serenrenewablesspv2.co.uk, and www.seren-renewables-spv2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Spv2 Ltd is a Private Limited Company. The company registration number is 07795202. Seren Renewables Spv2 Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of Seren Renewables Spv2 Ltd is Alltcafan Mills Pentre Cwrt Llandysul Wales Sa44 5bd. . SEREN ENERGY LTD is a Secretary of the company. HACK, Steve is a Director of the company. TUCKER, Gareth David is a Director of the company. Director ROBERTS, Vian has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SEREN ENERGY LTD
Appointed Date: 03 October 2011
Director
HACK, Steve
Appointed Date: 03 October 2011
67 years old
Director
TUCKER, Gareth David
Appointed Date: 15 August 2016
47 years old

Resigned Directors

Director
ROBERTS, Vian
Resigned: 07 November 2011
Appointed Date: 03 October 2011
85 years old

Persons With Significant Control

Seren Renewables Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEREN RENEWABLES SPV2 LTD Events

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
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
17 Aug 2016
Appointment of Mr Gareth David Tucker as a director on 15 August 2016
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 7 more events
03 Apr 2012
Current accounting period extended from 31 October 2012 to 30 November 2012
14 Nov 2011
Termination of appointment of Vian Roberts as a director
10 Nov 2011
Company name changed e w energy LTD\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-07
10 Nov 2011
Change of name notice
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SEREN RENEWABLES LTD SEREN RENEWABLES SPV1 LTD SEREN RESIDENTIAL DEVELOPMENTS LIMITED SEREN SCARVES LIMITED SEREN SCENTS LIMITED SEREN SCRIPTS LIMITED SEREN SECURITY LTD