Sers Energy Solutions Holdings Limited. net worth, address, company information. Free

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Sers Energy Solutions Holdings Limited (registration number 08316332) is a private limited company incorporated on 2012-12-03. The firm has its registered office at Unit 3A, Parc Pontypandy, Caerphilly CF83 3GX. Sers Energy Solutions Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Sers Energy Solutions Holdings Limited
Number	08316332
Date of Incorporation:	Mon, 3rd Dec 2012
End of financial year:	31 December
Address:	Unit 3a, Parc Pontypandy, Caerphilly, CF83 3GX
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Louisa R. (in the company from 27 April 2015), Lyndon J. (appointment date: 01 December 2014), Alan R. (appointed on 03 December 2012). The official register lists 2 persons of significant control, namely: Alan R. owns 1/2 or less of shares, 1/2 or less of voting rights, Lyndon J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	238,420	238,297	659,277	94,390	66,028	355,604	989,328
Total Assets Less Current Liabilities	2,678,402	2,678,279	3,099,259	2,530,935	2,497,610	2,794,386	-

People with significant control

Alan R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lyndon J.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/12/03 filed on: 23rd, January 2024 \| confirmation statement	Free Download (18 pages)

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(CS01) Confirmation statement with updates 2023/12/03 filed on: 23rd, January 2024 \| confirmation statement	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (35 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2023/08/07 filed on: 16th, August 2023 \| capital	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2022/12/03 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 12th, March 2022 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, March 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/03 filed on: 15th, December 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 191.00 GBP is the capital in company's statement on 2021/10/05 filed on: 25th, October 2021 \| capital	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2020/12/03 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/12/03 filed on: 18th, December 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, October 2019 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 7th, October 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2018/12/03 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2017/12/03 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, January 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2016/12/03 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 19th, April 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/03 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(AA01) Extension of accounting period to 2015/06/30 from 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/04/27. filed on: 27th, April 2015 \| officers	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, January 2015 \| accounts	Free Download (27 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, December 2014 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2014/12/01. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/03 filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 160.00 GBP is the capital in company's statement on 2014/12/15 capital
(AD01) Change of registered address from Nyddfa Yard Commercial Street Pengam Blackwood Gwent NP12 3UZ on 2014/12/15 to Unit 3a Parc Pontypandy Caerphilly Mid Glamorgan CF83 3GX filed on: 15th, December 2014 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, December 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/31 filed on: 15th, April 2014 \| annual return	Free Download (14 pages)
(SH01) 160.00 GBP is the capital in company's statement on 2014/04/15 capital
(SH01) 160.00 GBP is the capital in company's statement on 2013/04/03 filed on: 15th, April 2014 \| capital	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, April 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, April 2014 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, December 2012 \| incorporation

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