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Companies/07042490

Seras Energy Ltd

Other business support service activities n.e.c. · Widnes

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pioneer Balmoral Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-01 · No cessation recorded

Source record 167028782
Show 1 ceased record
Esken Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-01

Source record 173877395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SM
Sebastian MillerCurrent director
Appointed 2023-12-01 · 2 yrs · Investment Management
+18 others
RJ
Richard JenkinsCurrent director
Appointed 2022-02-04 · 4 yrs · Ceo
+8 others
JD
James Drewe SmithCurrent director
Appointed 2022-02-04 · 4 yrs · Accountant
+7 others
Show 17 historical appointments
ND
Nicholas DilworthResigned director
Resigned 2021-03-08 · 2 yrs · Chief Operating Officer
LG
Lewis GirdwoodResigned director
Resigned 2019-07-19 · 4 yrs · Accountant
WB
Warwick BradyResigned director
Resigned 2018-06-14 · 2 yrs · Director
LB
Louise BraceResigned secretary
Resigned 2018-01-08 · 3 yrs
AJ
Alexander JessupResigned director
Resigned 2017-11-13 · 2 yrs · Finance Director
RL
Richard LaycockResigned secretary
Resigned 2016-10-14 · 1 yr
BW
Benjamin WhawellResigned director
Resigned 2016-10-14 · 2 yrs · Director
WT
William TinklerResigned director
Resigned 2016-10-14 · 1 yr · Director
MS
Mike SmithResigned director
Resigned 2012-11-09 · 3 yrs · Company Director
RB
Richard ButcherResigned secretary
Resigned 2012-11-09 · 3 yrs
RB
Richard ButcherResigned director
Resigned 2010-03-23 · 6 yrs · Director
MI
Michael IrlamResigned director
Resigned 2010-03-23 · 1 yr · None
PD
Paul DavenportResigned director
Resigned 2009-12-02 · 5 yrs · None
RP
Richard PalmerResigned director
Resigned 2009-10-14 · 1 yr · Director
JR
Jonathon RoundResigned director
Resigned 2009-10-14 · Chartered Secretary
CE
Charles EgertonResigned director
Resigned 2009-10-14 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active