Seren Energy Ltd

Active04783605 Private limited company
Incorporated
2 June 2003 (23 years)
Previously known as
Moomi Limited (until 8 May 2007)
Industry
Environmental consulting activities (74901)
Owned by
Penelope Jane Spawforth
Accounts type
Total exemption full
Region
Wales
Address
38 Kilfield Road
Bishopston
Swansea
SA3 3DN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born June 1992 (34)
Director · Appointed 21 May 2026
British
Born May 1994 (32)
Director · Appointed 21 May 2026
British
Born April 1998 (28)
Director · Appointed 18 August 2020
British
Born November 1963
Director · Appointed 1 March 2020
British
Born March 1976 (50)
Director · Appointed 1 March 2020
British
Born June 1980 (46)
Director · Appointed 25 April 2007
British
Born September 1978 (48)
Officer history (9 former)
21 May 2026
Appointed Hack, Lewis Elliot as Director
21 May 2026
Appointed Hack, Maya Lily as Director
21 May 2026
Appointed Hack, Eleanor Rose as Director
10 June 2022
Resigned Sandbrook, Martin as Secretary
18 August 2020
Appointed Spawforth, Penelope Jane as Director
18 August 2020
Appointed Sandbrook, Martin as Secretary
18 August 2020
Resigned Deng, Zijun as Director
1 March 2020
Appointed Buxton, Oliver as Director
1 March 2020
Appointed Penney, Oliver Michael as Director
30 May 2019
Appointed Deng, Zijun as Director
3 April 2019
Resigned Hack, Steve as Secretary
3 April 2019
Resigned Hack, Steve as Director
25 April 2007
Appointed Tucker, Gareth David as Director
25 April 2007
Resigned Spawforth, Penny Jane as Secretary
12 February 2007
Resigned Lindquist, Jillian Astrid as Secretary
12 February 2007
Appointed Spawforth, Penny Jane as Secretary
24 March 2006
Appointed Lindquist, Jillian Astrid as Secretary
26 September 2005
Resigned Prescott, Nigel Paul as Director
23 April 2004
Resigned Egerton, Liam as Director
19 November 2003
Appointed Prescott, Nigel Paul as Director
11 June 2003
Appointed Hack, Steve as Secretary
11 June 2003
Appointed Hack, Steve as Director
11 June 2003
Resigned Egerton Trust as Corporate Secretary
2 June 2003
Appointed Egerton Trust as Corporate Secretary
2 June 2003
Appointed Egerton, Liam as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 April 2021
Has significant influence or control
British
Born September 1978 (48)
Individual · Notified 10 March 2020
Owns 50–75% of shares
British
Born November 1963
Former controllers (1)
3 April 2019
Ceased Steve Hack — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£343,706)
Cash
£33,821
Employees
4
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£27,496) (£522,500) (£538,181) (£480,685) (£436,805) (£387,779) (£343,706)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,169£47,418£50,905
Current Assets£104,097£85,178£91,168£102,427£123,853£136,711£835,950
Debtors£60,937£45,464£43,219£45,466£45,466£809,001
Cash£33,821£33,820£37,342£46,369£70,282£83,363£6,949
Creditors (< 1 year)£447,803£472,957£522,061£555,065£628,303£655,571£897,348
Creditors (> 1 year)£5,912£28,047£41,900£51,058£17,003
Net Current Assets(£452,638)(£504,450)(£518,860)(£61,398)
Net Assets(£343,706)(£387,779)(£436,805)(£480,685)(£538,181)(£522,500)(£27,496)
Shareholder Funds(£343,706)(£436,805)(£480,685)(£538,181)(£522,500)(£27,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
3 August 2026Appointment of a director
3 August 2026Appointment of a director
17 July 2026Total exemption full accounts30 November 2025
21 June 2026Confirmation statement with updates20 May 2026
Show all recent filings

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