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Nom

Sers Energy Solutions Holdings Limited

Adresse
Unit 3A
Parc Pontypandy
Caerphilly
CF83 3GX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08316332 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Robb, Alan Brodie Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jones, Lyndon Meirion Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 01/12/2014 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
    Robb, Alan Brodie Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 03/12/2012 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robb, Louisa Caerphilly, Mid Glamorgan Status: Active Notified: 27/04/2015 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sers Energy Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04946501 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors