Company Information for SERAS ENERGY LTD
VIKING HOUSE, MATHIESON ROAD, WIDNES, CHESHIRE, WA8 0NX,
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Company Registration Number
07042490
Private Limited Company
Active |
Company Name | ||||||||||||
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SERAS ENERGY LTD | ||||||||||||
Legal Registered Office | ||||||||||||
VIKING HOUSE MATHIESON ROAD WIDNES CHESHIRE WA8 0NX Other companies in W1D | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 07042490 | |
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Company ID Number | 07042490 | |
Date formed | 2009-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB456840371 |
Last Datalog update: | 2024-12-05 07:13:26 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE BRACE |
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WARWICK BRADY |
||
ALEXANDER ROBERT JESSUP |
||
BENJAMIN MARK WHAWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW TINKLER |
Director | ||
RICHARD JOHN LAYCOCK |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Director | ||
MIKE SMITH |
Director | ||
PAUL THOMAS DAVENPORT |
Director | ||
BENJAMIN MARK WHAWELL |
Director | ||
CHARLES EDWARD EGERTON |
Director | ||
MICHAEL JONATHAN IRLAM |
Director | ||
RICHARD CAMPBELL PALMER |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOBART BIOMASS HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN GREEN ENERGY LIMITED | Director | 2018-06-14 | CURRENT | 2014-03-07 | Active | |
LONDON SOUTHEND SOLAR LIMITED | Director | 2018-06-14 | CURRENT | 2014-09-18 | Active | |
ESKEN REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1994-12-12 | Active - Proposal to Strike off | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-14 | Active | |
CONNECT AVIATION PLC | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 1993-12-17 | Active | |
EVERDEAL FINANCE LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-03 | Liquidation | |
ESKEN PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-11-07 | Active | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
STOBART BUSINESS SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SAI1 LIMITED | Director | 2017-11-13 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
ANSA LOGISTICS LIMITED | Director | 2017-11-13 | CURRENT | 1999-02-18 | Active | |
CARLISLE LAKE DISTRICT AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-22 | Active | |
WESTLINK GROUP LIMITED | Director | 2017-11-13 | CURRENT | 2002-08-08 | Active | |
THAMES GATEWAY AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2004-01-21 | Active | |
SPD 1 LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-18 | Active | |
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
LONDON SOUTHEND JET CENTRE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SKYTANKING AVIATION SERVICES ENG LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WIDNES REALISATIONS LIMITED | Director | 2017-06-12 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
EBRO AVIATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
STOBART AIR SERVICES (UK) LTD | Director | 2017-02-24 | CURRENT | 2015-12-04 | Liquidation | |
THE DIDSBURY MANAGEMENT COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 1989-06-15 | Active | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2016-10-14 | CURRENT | 2012-12-14 | Active | |
AUTOCAR LOGISTICS LIMITED | Director | 2014-04-10 | CURRENT | 1999-02-11 | Dissolved 2017-09-04 | |
ESKEN GREEN ENERGY LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
SHUBAN POWER LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
STOBART BARRISTER SUPPORT SERVICES LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-04 | |
STOBART LAW LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-03-21 | |
STOBART CLAIMS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-09-04 | |
STOBART AIR HOLDINGS LIMITED | Director | 2009-06-02 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AIRPORTS LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2017-09-04 | |
JAMES IRLAM AND SONS LIMITED | Director | 2008-09-22 | CURRENT | 1982-10-11 | Dissolved 2017-09-04 | |
O'CONNOR GROUP MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-14 | Dissolved 2017-11-30 | |
O'CONNOR PROPERTIES LTD | Director | 2008-09-22 | CURRENT | 1998-07-21 | Dissolved 2017-11-30 | |
ESL LIMITED | Director | 2008-06-27 | CURRENT | 1987-06-02 | Dissolved 2017-03-21 | |
ESL 2 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/02/24 | ||
Company name changed esken renewables LIMITED\certificate issued on 22/10/24 | ||
Company name changed sustera LTD\certificate issued on 18/07/24 | ||
Company name changed esken renewables LIMITED\certificate issued on 23/06/24 | ||
Register inspection address changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ England to Viking House Mathieson Road Widnes WA8 0NX | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 200,000 | ||
APPOINTMENT TERMINATED, DIRECTOR LEWIS IAN GIRDWOOD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070424900004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070424900005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070424900006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070424900007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070424900008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070424900009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070424900010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070424900010 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070424900013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070424900013 | |
Resolutions passed:<ul><li>Resolution Company business 08/11/2022<li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 08/11/2022<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070424900012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070424900012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/07/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070424900011 | |
PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 2022-04-06 | |
CERTNM | Company name changed stobart energy LIMITED\certificate issued on 25/04/22 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL JENKINS | |
AP01 | DIRECTOR APPOINTED JAMES PETER DREWE-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070424900010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY DILWORTH | |
TM02 | Termination of appointment of Louise Brace on 2021-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070424900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070424900006 | |
RES01 | ADOPT ARTICLES 20/05/20 | |
RES15 | CHANGE OF COMPANY NAME 28/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT JESSUP | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WHAWELL | |
AP01 | DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-18 GBP 200,000.84 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW TINKLER | |
AP01 | DIRECTOR APPOINTED WARWICK BRADY | |
AP03 | Appointment of Louise Brace as company secretary on 2018-01-08 | |
TM02 | Termination of appointment of Richard John Laycock on 2018-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED ALEXANDER ROBERT JESSUP | |
PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 2017-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 22 Soho Square London W1D 4NS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/10/17 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 200001 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 200001 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER | |
AP03 | Appointment of Richard John Laycock as company secretary on 2016-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK WHAWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVENPORT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/01/2015 | |
RES13 | DIRECTORS AUTHORISED TO TAKE ACTIONS 22/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070424900004 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/10/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 14/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SMITH / 14/10/2014 | |
MISC | AUDS RES SECT 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 14/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED MIKE SMITH | |
AP03 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGERTON | |
AR01 | 14/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRLAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM CLIFTON MOOR CLIFTON PENRITH CUMBRIA CA10 2EY ENGLAND | |
AA01 | CURRSHO FROM 31/03/2012 TO 28/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMPBELL PALMER / 07/07/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JONATHAN IRLAM | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK WHAWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD CHARLES BUTCHER | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED A.W. JENKINSON BIOMASS LIMITED CERTIFICATE ISSUED ON 13/04/10 | |
SH01 | 14/10/09 STATEMENT OF CAPITAL GBP 200000 | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS DAVENPORT | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 3RD FLOOR 29 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD EGERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAMPBELL PALMER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
ASSIGNMENT OF MEMBERSHIP INTERESTS IN STOBART GROUP BRANDS LLP | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
RENT DEPOSIT DEED | Outstanding | KENT ATTRACTIONS LLP | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
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Recycling & Reuse Charges |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |