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Seren Renewables SPV1 Ltd

Seren Renewables SPV1 Ltd is a dissolved company incorporated on 12 June 2012 with the registered office located in Godalming, Surrey. Seren Renewables SPV1 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08101735
Private limited company
Age
13 years
Incorporated 12 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
Surrey
GU7 1EZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Apr 1965
Constantine Wind Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£2.02K
Increased by £1.24K (+160%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £6.16K (+1%)
Total Liabilities
-£1.62M
Increased by £74.21K (+5%)
Net Assets
-£577.21K
Decreased by £68.04K (+13%)
Debt Ratio (%)
155%
Increased by 6.23% (+4%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 26 Feb 2021
Charge Satisfied
5 Years Ago on 16 Jul 2020
Registered Address Changed
5 Years Ago on 16 Jul 2020
Oliver Michael Penney Resigned
5 Years Ago on 15 Jul 2020
Zijun Deng Resigned
5 Years Ago on 15 Jul 2020
Mr Dominic Lovett Akers-Douglas Appointed
5 Years Ago on 15 Jul 2020
Mr Bruce John Alexander Hutt Appointed
5 Years Ago on 15 Jul 2020
Seren Renewables Ltd (PSC) Resigned
5 Years Ago on 15 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 26 Feb 2021
Memorandum and Articles of Association
Submitted on 30 Jul 2020
Resolutions
Submitted on 30 Jul 2020
Termination of appointment of Gareth David Tucker as a director on 15 July 2020
Submitted on 16 Jul 2020
Notification of Constantine Wind Energy Limited as a person with significant control on 15 July 2020
Submitted on 16 Jul 2020
Termination of appointment of Oliver Buxton as a director on 15 July 2020
Submitted on 16 Jul 2020
Cessation of Seren Renewables Ltd as a person with significant control on 15 July 2020
Submitted on 16 Jul 2020
Registered office address changed from 78 Terrace Row Terrace Road Swansea SA1 6HU Wales to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on 16 July 2020
Submitted on 16 Jul 2020
Repayment History
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