SERAS ENERGY TILBURY LIMITED
Company Number 07680947
Status
Active
Incorporated
June 23, 2011
Entity Type
Ltd
Registered Office
Viking House
Widnes
WA8 0NX
38210
Previous Names
SERAS WOOD RECYCLING TILBURY LIMITED
Ceased on Sep 18, 2026
ENVA WOOD RECYCLING TILBURY LIMITED
Ceased on Sep 17, 2026
HADFIELD WOOD RECYCLERS (SOUTH) LIMITED
Ceased on Mar 25, 2019
BRAND NEW CO (446) LIMITED
Ceased on Jul 8, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SERAS ENERGY TILBURY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07680947, this organization has been active since June 2011. Primarily in the 38210 sector, the business maintains its official headquarters at Viking House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Sep 20, 2026
Officers
Sep 20, 2026
Change Of Name
Sep 18, 2026
Officers
Sep 17, 2026
Officers
Sep 17, 2026
Officers
Sep 17, 2026
Officers
Sep 17, 2026
Persons With Significant Control
Sep 17, 2026
Change Of Name
Sep 17, 2026
Accounts
Sep 16, 2026
Address
Sep 16, 2026
Officers
Jul 7, 2026
Officers
Jul 7, 2026
Miscellaneous
Mar 4, 2026
Confirmation Statement
Mar 3, 2026
Accounts
Jan 6, 2026
Confirmation Statement
Jun 3, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Accounts
Dec 31, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Seras Energy Colorado Limited
• Ownership of shares 75 to 100 percent
Mr Geoffrey Isaac Louis Hadfield
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Board & Leadership
Board Retention
17%
over 15 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
Active
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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JENKINS, Richard Neil is a director
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