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Nom	Sers Energy Solutions Limited
Adresse	Unit 3A Gallagher Retail Park Parc Pontypandy Caerphilly CF83 3GX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02473034 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43310 - Travaux de plâtrerie
Statut de Société	active
Noms Précédents	Specialist External Rendering Systems 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 (3)

Source: Companies House

GB Sers Energy Solutions Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04946501 Nature of Control

Ownership of shares - 75% or more

Jones, Lyndon Meirion Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Robb, Alan Brodie Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jones, Lyndon Meirion Caerphilly, Mid Glamorgan Status: Active Notified: 22/02/1991 Date of Birth: 11/1957 Occupation: Manager Role: Director Country of Residence: Wales Nationality: Welsh

Robb, Alan Brodie Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 05/04/2013 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Gaynor Wendy Caerphilly, Mid Glamorgan Status: Active Notified: 22/02/1991 Date of Birth: 08/1963 Role: Secretary Nationality: British

Roberts, Michael John Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 05/04/2013 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Sers Energy Solutions Limited

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Persons with Significant Control (3)

Officers (4)