Sers Energy Solutions (Scotland) Limited (Companies House Registration Number SC392085) is a private limited company legally formed on 2011-01-24. The company was registered at Eloradanin, Lochmaben, Lockerbie DG11 1RR. Changed on 2013-05-07, the previous name the company used was Sers (Scotland) Limited. Sers Energy Solutions (Scotland) Limited is operating under SIC code: 43290 - "other construction installation".

Company details

Name Sers Energy Solutions (scotland) Limited
Number SC392085
Date of Incorporation: 2011-01-24
End of financial year: 31 December
Address: Eloradanin, Lochmaben, Lockerbie, DG11 1RR
SIC code: 43290 - Other construction installation

Moving on to the 3 directors that can be found in this firm, we can name: Lyndon J. (in the company from 24 January 2011), Ian G. (appointment date: 24 January 2011), Marion G. (appointed on 24 January 2011). The official register lists 2 persons of significant control, CF83 3GX Caerphilly, Mid Glamorgan. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sers Energy Solutions Group Ltd can be reached at Parc Pontypandy, CF83 3GX Caerphilly. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 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 1,476,276 4,635,310 4,111,651 6,541,744 5,769,179 7,392,395 5,785,545
Total Assets Less Current Liabilities 853,707 1,567,260 2,467,210 3,196,377 2,608,849 3,984,901 2,388,247

People with significant control

Sers Energy Solutions Holdings Limited
5 October 2021
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 08316332
Nature of control: 50,01-75% shares
50,01-75% voting rights
Sers Energy Solutions Group Ltd
6 April 2016 - 5 October 2021
Address Unit 3a Parc Pontypandy, Caerphilly, CF83 3GX, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04946501
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 24th January 2024
filed on: 29th, January 2024 | confirmation statement
Free Download (3 pages)