Seren Renewables Ltd. net worth, address, company information. Free

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Seren Renewables Ltd (reg no 06169721) is a private limited company founded on 2007-03-19 originating in Wales. This company is located at 38 Kilfield Road, Bishopston, Swansea SA3 3DN. Seren Renewables Ltd is operating under SIC: 35110 which stands for "production of electricity".

Company details

Name	Seren Renewables Ltd
Number	06169721
Date of Incorporation:	Monday 19th March 2007
End of financial year:	30 November
Address:	38 Kilfield Road, Bishopston, Swansea, SA3 3DN
SIC code:	35110 - Production of electricity

As for the 4 directors that can be found in the above-mentioned company, we can name: Penelope S. (appointed on 18 August 2020), Oliver B. (appointment date: 01 March 2020), Oliver P. (appointed on 01 March 2020). The Companies House indexes 1 person of significant control - Steve H., a solitary individual in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	3,203	57,230	53,933	37,597	42,077	77,512	136,408	165,728	149,940	140,509
Total Assets Less Current Liabilities	-	3,203	9,485	-	-	-	-	126,608	157,563	140,677	125,628
Fixed Assets	-	-	250	250	350	-	-	-	-	-	-
Number Shares Allotted	-	3,203	3,203	3,203	3,203	-	-	-	-	-	-
Shareholder Funds	3,203	3,203	9,485	18,211	1,263	-	-	-	-	-	-

People with significant control

Steve H.

6 April 2016 - 3 April 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(CH01) On Wednesday 20th March 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 20th March 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
(SH01) 6406.00 GBP is the capital in company's statement on Thursday 31st August 2023 filed on: 31st, August 2023 \| capital	Free Download (5 pages)
(SH01) 4696.00 GBP is the capital in company's statement on Thursday 31st August 2023 filed on: 31st, August 2023 \| capital	Free Download (4 pages)
(SH01) 4696.00 GBP is the capital in company's statement on Thursday 31st August 2023 filed on: 31st, August 2023 \| capital	Free Download (4 pages)
(SH01) 6406.00 GBP is the capital in company's statement on Thursday 31st August 2023 filed on: 31st, August 2023 \| capital	Free Download (5 pages)
(CH01) On Friday 2nd December 2022 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 12th, October 2022 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on Friday 10th June 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 19th, November 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 78 Terrace Road Terrace Road Swansea SA1 6HU Wales to 38 Kilfield Road Bishopston Swansea SA3 3DN on Wednesday 28th April 2021 filed on: 28th, April 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 38 Kilfield Road Bishopston Swansea SA3 3DN Wales to 38 Kilfield Road Bishopston Swansea SA3 3DN on Wednesday 28th April 2021 filed on: 28th, April 2021 \| address	Free Download (1 page)
(CH01) On Thursday 15th April 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 23rd, November 2020 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Tuesday 18th August 2020. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 18th August 2020 filed on: 25th, August 2020 \| officers	Free Download (1 page)
(AP03) On Tuesday 18th August 2020 - new secretary appointed filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st March 2020. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st March 2020. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Wednesday 3rd April 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 3rd April 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th May 2019. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 30th May 2019 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD Wales to 78 Terrace Road Terrace Road Swansea SA1 6HU on Thursday 25th April 2019 filed on: 25th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 1 High Street Clydach Swansea SA6 5LG to Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD on Friday 31st March 2017 filed on: 31st, March 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 20th, September 2016 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 8th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 19th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 3203.00 GBP is the capital in company's statement on Thursday 7th April 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 18th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 19th March 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 3203.00 GBP is the capital in company's statement on Tuesday 15th April 2014 capital
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 11th, February 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 4th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to Friday 30th November 2012, originally was Sunday 31st March 2013. filed on: 29th, October 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 25th, September 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, May 2012 \| resolution	Free Download (1 page)
(SH01) 2891.00 GBP is the capital in company's statement on Thursday 12th April 2012 filed on: 2nd, May 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Monday 19th March 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights filed on: 28th, March 2012 \| resolution	Free Download (1 page)
(SH01) 2651.00 GBP is the capital in company's statement on Thursday 15th March 2012 filed on: 28th, March 2012 \| capital	Free Download (4 pages)
(AP03) On Thursday 5th January 2012 - new secretary appointed filed on: 5th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 5th January 2012 filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 4th January 2012 from Alltcafan Mills, Pentre-Cwrt Llandysul Dyfed SA44 5BD filed on: 4th, January 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 19th March 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 19th March 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 25th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 31st March 2009 filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 16th, December 2008 \| officers	Free Download (2 pages)
(288a) On Monday 15th December 2008 Secretary appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 12th, December 2008 \| accounts	Free Download (2 pages)
(288b) On Friday 12th December 2008 Appointment terminated secretary filed on: 12th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/08/07 from: gweithdy innisfree llansteffan carmarthen SA33 5LW filed on: 7th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/08/07 from: gweithdy innisfree llansteffan carmarthen SA33 5LW filed on: 7th, August 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 05/06/07 from: gweithdy innisfree carmarthen dyfed SA33 5LW filed on: 5th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/06/07 from: gweithdy innisfree carmarthen dyfed SA33 5LW filed on: 5th, June 2007 \| address	Free Download (1 page)
(288a) On Friday 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288a) On Friday 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288b) On Friday 23rd March 2007 Director resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288b) On Friday 23rd March 2007 Director resigned filed on: 23rd, March 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 20th March 2007 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 20th March 2007 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 20th March 2007 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 20th March 2007 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/03/07 from: marriners, church lane exton hampshire SO32 3NU filed on: 20th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/07 from: marriners, church lane exton hampshire SO32 3NU filed on: 20th, March 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, March 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 19th, March 2007 \| incorporation	Free Download (13 pages)

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