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Nom	Sers Energy Solutions Group Limited
Adresse	Unit 3A2, Gallagher Retail Parc Pontypandy Caerphilly Gwent CF83 3GX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2021
Société Numéro de Registre	04946501 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43290 - Autres travaux d'installation 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sers Group Limited Sers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jones, Lyndon Meirion Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Ownership of shares - 75% or more

GB Sers Energy Solutions Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08316332 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jones, Lyndon Meirion Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 29/10/2003 Date of Birth: 11/1957 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

Martin, Rob Parc Pontypandy, Caerphilly, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 10/1987 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Robb, Alan Brodie Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 16/11/2012 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Gaynor Wendy Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 29/10/2003 Date of Birth: 08/1963 Role: Secretary Nationality: British

Roberts, Michael John Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 23/11/2011 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sers Energy Solutions Group Limited

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Persons with Significant Control (2)

Officers (5)