Seren Renewables Ltd

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Micro

Seren Renewables Ltd

06169721•Private Limited With Share Capital

38 Kilfield Road, Bishopston, Swansea, SA33DN

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Incorporated

19/03/2007

Company Age

19 years

Directors

4

Employees

4

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Seren Renewables Ltd (06169721) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in swansea, SA33DN. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 19/03/2007
SA33DN
4 employees

Financial Overview

Total Assets

£116.7K

Liabilities

£15.8K

Net Assets

£100.8K

Cash

£7.4K

Key Metrics

4

Employees

4

Directors

12

Shareholders

Board of Directors

4
P
penelope jane spawforth
director
G
gareth david tucker
director
O
oliver michael penney
director
O
oliver buxton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Resolution
Category:Resolution
Date:22-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Resolution
Category:Resolution
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:28-03-2012
Resolution
Category:Resolution
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Capital
Date:31-03-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Address
Date:07-08-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Address
Date:05-06-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Address
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Incorporation Company
Category:Incorporation
Date:19-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date07/05/2025
Latest Accounts30/11/2024

Trading Addresses

38 Kilfield Road, Bishopston, Swansea, SA33DNRegistered

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Contact

38 Kilfield Road, Bishopston, Swansea, SA33DN