Seras Energy LTD
Company 07042490 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Sebastian Edward Gregory Hung Kai Miller Director · appointed 2023
- Richard Neil Jenkins Director · appointed 2022
- James Peter Drewe-Smith Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Sebastian Edward Gregory Hung Kai Miller Director · appointed 2023
- Richard Neil Jenkins Director · appointed 2022
- James Peter Drewe-Smith Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pioneer Balmoral UK Limited 3 shared directors
Connected through a shared director
- Anaerobic Advantage Limited 1 shared director
- The Wood Recyclers Association Limited 1 shared director
- Stream Bioenergy Holdings Limited 1 shared director
- Stream Bioenergy UK Limited 1 shared director
- Tambowie Bioenergy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07042490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2009 |
| Address | VIKING HOUSE, MATHIESON ROAD, WIDNES, CHESHIRE, WA8 0NX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Pioneer Balmoral UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01
Officers (17)
- Sebastian Edward Gregory Hung Kai Miller Director · appointed 2023
- Richard Neil Jenkins Director · appointed 2022
- James Peter Drewe-Smith Director · appointed 2022
Show 14 former officers
- Nicholas Anthony Dilworth Director · appointed 2021 · resigned 2023
- Lewis Ian Girdwood Director · appointed 2019 · resigned 2023
- Warwick Brady Director · appointed 2018 · resigned 2021
- Louise Brace Secretary · appointed 2018 · resigned 2021
- Alexander Robert Jessup Director · appointed 2017 · resigned 2020
- William Andrew Tinkler Director · appointed 2016 · resigned 2018
- Benjamin Mark Whawell Director · appointed 2016 · resigned 2019
- Richard John Laycock Secretary · appointed 2016 · resigned 2018
- Mike Smith Director · appointed 2012 · resigned 2016
- Michael Jonathan Irlam Director · appointed 2010 · resigned 2012
- Richard Edward Charles Butcher Secretary · appointed 2010 · resigned 2016
- Paul Thomas Davenport Director · appointed 2009 · resigned 2015
- Charles Edward Egerton Director · appointed 2009 · resigned 2012
- Richard Campbell Palmer Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record