Seras Energy Middlesbrough Limited

Active05619726 Private limited company
Incorporated
11 November 2005 (20 years)
Previously known as
Seras Wood Recycling Middlesbrough Limited (until 17 September 2026)
Enva Wood Recycling Middlesbrough Limited (until 17 September 2026)
UK Wood Recycling Limited (until 25 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Recovery of sorted materials (38320)
Accounts type
Full
Region
North West
Address
Viking House
Mathieson Road
Widnes
WA8 0NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
14 September 2026
Resigned Mcdermott, Roger as Director
14 September 2026
Appointed Jenkins, Richard Neil as Director
14 September 2026
Resigned Groleau, Jean-Noel Hugues Roger as Director
14 September 2026
14 September 2026
Appointed Drewe-Smith, James Peter as Director
1 July 2026
Appointed Groleau, Jean-Noel Hugues Roger as Director
1 July 2026
Resigned Ashton, Jason Russel Gary as Director
14 May 2025
Resigned Priestley, James Austin as Director
14 May 2025
Appointed Ashton, Jason Russel Gary as Director
14 May 2025
Appointed Mcdermott, Roger as Director
14 May 2025
Resigned Strain, Terence as Director
1 July 2024
Appointed Strain, Terence as Director
1 July 2024
Appointed Priestley, James Austin as Director
1 July 2024
Resigned Woods, Simon Alasdair as Director
1 July 2024
Resigned Walsh, Tom as Director
30 April 2020
Resigned Coughlan, Barry as Director
1 March 2019
Appointed Coughlan, Barry as Director
28 February 2019
Resigned Power, Bill Joseph as Secretary
28 February 2019
Resigned Power, Bill Joseph as Director
20 December 2018
Resigned Harrison, Paul Darren as Director
20 December 2018
Appointed Walsh, Tom as Director
20 December 2018
Appointed Woods, Simon Alasdair as Director
20 December 2018
Appointed Power, Bill Joseph as Secretary
20 December 2018
Resigned Hadfield, Geoffrey Isaac Louis as Director
20 December 2018
Resigned Hughes, Victoria Ann as Director
20 December 2018
Appointed Power, Bill Joseph as Director
20 December 2018
Resigned Harrison, Paul Darren as Secretary
18 January 2008
Appointed Hughes, Victoria Ann as Director
18 January 2008
Appointed Harrison, Paul Darren as Director
22 December 2005
Appointed Harrison, Paul Darren as Secretary
22 December 2005
Appointed Hadfield, Geoffrey Isaac Louis as Director
22 December 2005
Resigned Cs Secretaries Limited as Corporate Secretary
22 December 2005
Resigned Cs Directors Limited as Corporate Director
11 November 2005
Appointed Cs Secretaries Limited as Corporate Secretary
11 November 2005
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01526281

Filings 130

Show all 130 filings

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