The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tucker, Gareth David
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Buxton, Oliver
    Baker born in March 1976
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Spawforth, Penelope Jane
    Mediator born in November 1963
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Penney, Oliver Michael
    Research Engineer born in June 1980
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Deng, Zijun
    Engineer born in September 1975
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Spawforth, Penny Jane
    Individual (1 offspring)
    Officer
    2008-12-06 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 3
    Sandbrook, Martin
    Individual (2 offsprings)
    Officer
    2020-08-18 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 4
    Hack, Steve
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2007-03-21 ~ 2019-04-03
    OF - Director → CIF 0
    Hack, Steve
    Individual (10 offsprings)
    Officer
    2012-01-04 ~ 2019-04-03
    OF - Secretary → CIF 0
    Mr Steve Hack
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Devoy, Kenneth
    Individual (17 offsprings)
    Officer
    2007-03-20 ~ 2008-12-06
    OF - Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2007-03-19 ~ 2007-03-20
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2007-03-19 ~ 2007-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEREN RENEWABLES LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
128,206 GBP2023-11-30
137,753 GBP2022-11-30
Cash at bank and in hand
4,991 GBP2023-11-30
2,756 GBP2022-11-30
Current Assets
133,197 GBP2023-11-30
140,509 GBP2022-11-30
Total Assets Less Current Liabilities
118,087 GBP2023-11-30
125,628 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-16,161 GBP2023-11-30
-24,173 GBP2022-11-30
Net Assets/Liabilities
101,926 GBP2023-11-30
101,455 GBP2022-11-30
Equity
Called up share capital
6,406 GBP2023-11-30
3,203 GBP2022-11-30
Retained earnings (accumulated losses)
95,520 GBP2023-11-30
98,252 GBP2022-11-30
Equity
101,926 GBP2023-11-30
101,455 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Amounts Owed By Related Parties
125,003 GBP2023-11-30
137,753 GBP2022-11-30
Other Debtors
3,203 GBP2023-11-30
Debtors
Current
128,206 GBP2023-11-30
137,753 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
8,000 GBP2023-11-30
8,000 GBP2022-11-30
Trade Creditors/Trade Payables
6,479 GBP2023-11-30
6,216 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
16,161 GBP2023-11-30
24,173 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,406 shares2023-11-30
3,203 shares2022-11-30
Bank Borrowings
Non-current
16,161 GBP2023-11-30
24,173 GBP2022-11-30
Current
8,000 GBP2023-11-30
8,000 GBP2022-11-30

Related profiles found in government register
  • SEREN RENEWABLES LTD
    Info
    Registered number 06169721
    38 Kilfield Road, Bishopston, Swansea SA3 3DN
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • SEREN RENEWABLES LTD
    S
    Registered number 06169721
    1, High Street, Clydach, Swansea, Wales, SA6 5LG
    Limited Company in Uk Companies Registry, Uk
    CIF 1
  • SEREN RENEWABLES LTD
    S
    Registered number 06169721
    Alltcafan Mill, Pentre-cwrt, Llandysul, Wales, SA44 5BD
    Limited Company in England And Wales, Uk
    CIF 2
  • SEREN RENEWABLES LTD
    S
    Registered number 06169721
    Alltcafan Mills, Pentre-cwrt, Llandysul, Wales, SA44 5BD
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SEREN ENERGY PEP WIND LIMITED - 2013-06-24
    Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    217 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    E W SEREN LTD - 2016-08-22
    E W ENERGY LTD - 2011-11-10
    Alltcafan Mills, Pentre-cwrt, Llandysul, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MOORHOUSE ENERGY LTD - 2013-08-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -577,205 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2020-07-15
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.