Seren Renewables Ltd

Active06169721 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Production of electricity (35110)
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
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 4 January 2012
British
Born September 1978 (48)
Officer history (8 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 Sandbrook, Martin as Secretary
18 August 2020
Appointed Spawforth, Penelope Jane as Director
18 August 2020
Resigned Deng, Zijun as Director
1 March 2020
Appointed Penney, Oliver Michael as Director
1 March 2020
Appointed Buxton, Oliver 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
4 January 2012
Resigned Spawforth, Penny Jane as Secretary
4 January 2012
Appointed Tucker, Gareth David as Director
4 January 2012
Appointed Hack, Steve as Secretary
6 December 2008
Appointed Spawforth, Penny Jane as Secretary
6 December 2008
Resigned Devoy, Kenneth as Secretary
23 March 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 March 2007
Appointed Hack, Steve as Director
20 March 2007
Appointed Devoy, Kenneth as Secretary
20 March 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 March 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 March 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
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
£101,987
Cash
£10,134
Employees
4
Current Ratio
22.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £126,608 £117,563 £104,182 £101,455 £101,926 £100,838 £101,987
Balance sheet detail
2025202420232022202120202019
Fixed Assets£348
Current Assets£106,677£116,651£133,197£140,509£149,940£165,728£136,408
Debtors£96,543£128,206£137,753£148,960£165,702£132,771
Cash£10,134£7,449£4,991£2,756£980£26£3,637
Creditors (< 1 year)£4,690£8,550£15,110£14,881£9,263£8,513£10,148
Creditors (> 1 year)£7,263£16,161£24,173£36,495£40,000
Net Current Assets£140,677£157,215£126,260
Net Assets£101,987£100,838£101,926£101,455£104,182£117,563£126,608
Shareholder Funds£101,987£101,926£101,455£104,182£117,563£126,608

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
22 May 2026Confirmation statement with updates5 March 2026
Show all recent filings

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