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Company · Widnes

Seras Energy LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Seras Energy LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Nicholas Anthony Dilworth 2021-2023 Director View profile
  2. Lewis Ian Girdwood 2019-2023 Director View profile
  3. Warwick Brady 2018-2021 Director View profile
  4. Alexander Robert Jessup 2017-2020 Director View profile
  5. William Andrew Tinkler 2016-2018 Director View profile
  6. Benjamin Mark Whawell 2016-2019 Director View profile
  7. Mike Smith 2012-2016 Director View profile
  8. Michael Jonathan Irlam 2010-2012 Director View profile
  9. Paul Thomas Davenport 2009-2015 Director View profile
  10. Charles Edward Egerton 2009-2012 Director View profile
  11. Richard Campbell Palmer 2009-2011 Director View profile
  12. Louise Brace 2018-2021 Secretary View profile
  13. Richard John Laycock 2016-2018 Secretary View profile
  14. Richard Edward Charles Butcher 2010-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/10/2009
Registered office
Widnes
Previous names
Esken Renewables Limited (until 22/10/2024)
Sustera LTD (until 18/07/2024)
Esken Renewables Limited (until 23/06/2024)
Stobart Energy Limited (until 25/04/2022)
Stobart Biomass Products Limited (until 14/05/2020)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Seras Energy LTD is controlled by Pioneer Balmoral UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 · source: Companies House PSC register
  2. Pioneer Balmoral UK Limited is controlled by Pioneer Balmoral Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-10 · source: Companies House PSC register
  3. Pioneer Balmoral Finance Limited is controlled by Pioneer Balmoral Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 · source: Companies House PSC register
  4. Pioneer Balmoral Midco Limited is controlled by Pioneer Balmoral Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 · source: Companies House PSC register
  5. Pioneer Balmoral Topco Limited is controlled by Pioneer Balmoral JV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register
  6. Pioneer Balmoral JV Limited is controlled by Pioneer 1 UK Master Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 · source: Companies House PSC register

Ultimately controlled by Pioneer 1 UK Master Holdco Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.8y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Utilities 3Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07042490
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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