logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Drewe-smith, James Peter
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Sebastian Edward Gregory Hung Kai
    Born in May 1988
    Individual (16 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2018-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Brace, Louise
    Individual (36 offsprings)
    Officer
    2018-01-08 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 5
    Tinkler, William Andrew
    Director born in July 1963
    Individual (102 offsprings)
    Officer
    2016-10-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Irlam, Michael Jonathan
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in May 1973
    Individual (55 offsprings)
    Officer
    2021-03-08 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Jenkins, Richard Neil
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (61 offsprings)
    Officer
    2010-03-23 ~ 2016-10-14
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Individual (61 offsprings)
    Officer
    2012-11-09 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 10
    Laycock, Richard John
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 11
    Jessup, Alexander Robert
    Finance Director born in October 1978
    Individual (11 offsprings)
    Officer
    2017-11-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Davenport, Paul Thomas
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2009-12-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (40 offsprings)
    Officer
    2019-07-19 ~ 2023-07-24
    OF - Director → CIF 0
  • 14
    Smith, Mike
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2016-10-14
    OF - Director → CIF 0
  • 15
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (3041 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Egerton, Charles Edward
    Director born in October 1949
    Individual (12 offsprings)
    Officer
    2009-10-14 ~ 2012-10-15
    OF - Director → CIF 0
  • 17
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (80 offsprings)
    Officer
    2010-03-23 ~ 2014-07-01
    OF - Director → CIF 0
    2016-10-14 ~ 2019-07-03
    OF - Director → CIF 0
  • 18
    Palmer, Richard Campbell
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2011-05-18
    OF - Director → CIF 0
  • 19
    PIONEER BALMORAL UK LIMITED
    15049609
    Forum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    ESKEN HOLDINGS LIMITED
    - now 07246663 07246657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Dissolved on 2025-10-01
    STOBART HOLDINGS LIMITED - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED - 2012-04-05
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (17 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SERAS ENERGY LTD

Period: 2024-10-22 ~ now
Company number: 07042490
Registered names
SERAS ENERGY LTD - now
SUSTERA LTD - 2024-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
101,712,001 GBP2023-03-01 ~ 2024-02-29
93,748,171 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-86,349,853 GBP2023-03-01 ~ 2024-02-29
-72,040,484 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
15,362,148 GBP2023-03-01 ~ 2024-02-29
21,707,687 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-6,721,482 GBP2023-03-01 ~ 2024-02-29
-12,555,738 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
9,151,921 GBP2023-03-01 ~ 2024-02-29
8,734,672 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-2,844,961 GBP2023-03-01 ~ 2024-02-29
-1,782,199 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-3,432,040 GBP2023-03-01 ~ 2024-02-29
6,952,473 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-5,652,621 GBP2023-03-01 ~ 2024-02-29
7,981,458 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-5,925,622 GBP2023-03-01 ~ 2024-02-29
7,981,458 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
0 GBP2024-02-29
273,001 GBP2023-02-28
Fixed Assets
72,498,232 GBP2024-02-29
66,119,556 GBP2023-02-28
Total Inventories
677,850 GBP2024-02-29
601,664 GBP2023-02-28
Debtors
22,889,083 GBP2024-02-29
22,255,014 GBP2023-02-28
Cash at bank and in hand
2,695,442 GBP2024-02-29
7,612,011 GBP2023-02-28
Current Assets
26,262,375 GBP2024-02-29
31,468,689 GBP2023-02-28
Net Current Assets/Liabilities
6,476,212 GBP2024-02-29
1,668,667 GBP2023-02-28
Total Assets Less Current Liabilities
78,974,444 GBP2024-02-29
67,788,223 GBP2023-02-28
Net Assets/Liabilities
27,548,803 GBP2024-02-29
33,474,426 GBP2023-02-28
Equity
Called up share capital
200,000 GBP2024-02-29
200,001 GBP2023-02-28
200,001 GBP2022-02-28
Retained earnings (accumulated losses)
27,348,803 GBP2024-02-29
33,274,425 GBP2023-02-28
25,223,720 GBP2022-02-28
Equity
27,548,803 GBP2024-02-29
33,474,426 GBP2023-02-28
25,423,721 GBP2022-02-28
Audit Fees/Expenses
83,720 GBP2023-03-01 ~ 2024-02-29
120,000 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
12,433,167 GBP2023-03-01 ~ 2024-02-29
12,478,396 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
1,159,642 GBP2023-03-01 ~ 2024-02-29
1,043,595 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
339,314 GBP2023-03-01 ~ 2024-02-29
369,174 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
2932023-03-01 ~ 2024-02-29
3112022-03-01 ~ 2023-02-28
Director Remuneration
312,450 GBP2023-03-01 ~ 2024-02-29
425,608 GBP2022-03-01 ~ 2023-02-28
Current Tax for the Period
463,894 GBP2023-03-01 ~ 2024-02-29
114,207 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
-840,568 GBP2023-03-01 ~ 2024-02-29
1,320,970 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
17,038,335 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
371,062 GBP2024-02-29
Intangible Assets - Gross Cost
Other
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
34,211,078 GBP2024-02-29
43,443,457 GBP2023-02-28
Plant and equipment
27,457,898 GBP2024-02-29
28,708,949 GBP2023-02-28
Tools/Equipment for furniture and fittings
182,777 GBP2024-02-29
1,127,533 GBP2023-02-28
Motor vehicles
13,078,657 GBP2024-02-29
14,177,293 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
74,930,410 GBP2024-02-29
87,457,232 GBP2023-02-28
Property, Plant & Equipment - Disposals
Land and buildings
-12,861,041 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
-3,140,979 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
-955,152 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-1,098,636 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-18,055,808 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,699,028 GBP2024-02-29
18,477,781 GBP2023-02-28
Plant and equipment
11,471,675 GBP2024-02-29
11,655,088 GBP2023-02-28
Tools/Equipment for furniture and fittings
170,682 GBP2024-02-29
1,003,501 GBP2023-02-28
Motor vehicles
8,385,921 GBP2024-02-29
7,253,479 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,727,306 GBP2024-02-29
38,389,849 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,796,987 GBP2023-03-01 ~ 2024-02-29
Motor vehicles, Owned/Freehold
1,490,866 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
3,940,544 GBP2023-03-01 ~ 2024-02-29
Plant and equipment, Under hire purchased contracts or finance leases
851,344 GBP2023-03-01 ~ 2024-02-29
Under hire purchased contracts or finance leases, Motor vehicles
612,910 GBP2023-03-01 ~ 2024-02-29
Under hire purchased contracts or finance leases
1,464,254 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-11,680,401 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
-2,831,744 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
-955,002 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-973,849 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,440,996 GBP2023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
7,285,087 GBP2024-02-29
8,337,675 GBP2023-02-28
Amounts Owed By Related Parties
0 GBP2024-02-29
387,895 GBP2023-02-28
Prepayments
1,089,934 GBP2024-02-29
124,001 GBP2023-02-28
Amount of corporation tax that is recoverable
531,913 GBP2024-02-29
939,975 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
6,210,766 GBP2024-02-29
7,182,141 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
295,510 GBP2024-02-29
1,777,138 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
0 GBP2024-02-29
6,955,672 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,842,114 GBP2024-02-29
6,193,913 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
200,000 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
200,000 GBP2023-03-01 ~ 2024-02-29
200,000 GBP2022-03-01 ~ 2023-02-28
Number of shares allotted
Class 2 ordinary share
835 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 2 ordinary share
0.00100 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2023-03-01 ~ 2024-02-29
1 GBP2022-03-01 ~ 2023-02-28
Nominal value of allotted share capital
200,000 GBP2023-03-01 ~ 2024-02-29
200,001 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • SERAS ENERGY LTD
    Info
    ESKEN RENEWABLES LIMITED - 2024-10-22
    SUSTERA LTD - 2024-10-22
    ESKEN RENEWABLES LIMITED - 2024-10-22
    STOBART ENERGY LIMITED - 2024-10-22
    STOBART BIOMASS PRODUCTS LIMITED - 2024-10-22
    A.W. JENKINSON BIOMASS LIMITED - 2024-10-22
    Registered number 07042490
    Viking House, Mathieson Road, Widnes, Cheshire WA8 0NX
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • ESKEN RENEWABLES LIMITED
    S
    Registered number 7042490
    Third Floor, 15 Stratford Place, London, England, W1C 1BE
    CIF 1
  • ESKEN RENEWABLES LIMITED
    S
    Registered number 07042490
    Third Floor, 15 Stratford Place, London, England, W1C 1BE
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESKEN BIOMASS TRANSPORT LIMITED
    - now 08331369
    STOBART BIOMASS TRANSPORT LIMITED
    - 2022-04-06 08331369
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ESKEN BRANDS LLP
    - now OC370326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART GROUP BRANDS LLP
    - 2022-05-31 OC370326
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-01 ~ 2023-12-01
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.