Company
Sers Energy Solutions (Scotland) Limited
Sers Energy Solutions (Scotland) Limited is an active UK company (number SC392085), incorporated 2011, with 3 current directors including Lyndon Meirion Jones and Ian Gracie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2011
Ownership
Owned by (2) 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.
- Sers Energy Solutions Holdings Limited
50-75% shares, 50-75% voting · notified 2021-10-05 - Sers Energy Solutions Group Limited ceased 2021-10-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Sers Energy Solutions (Scotland) Limited
is controlled by Sers Energy Solutions Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2021-10-05 · source: Companies House PSC register - Sers Energy Solutions Holdings Limited
is controlled by Alan Brodie Robb
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Brodie Robb.
16 other companies in this group
- Alimm Limited
- Sers Energy Solutions Holdings Limited
- Larh Holdings LTD.
- 03537390
- Sers Energy Solutions Limited
- Benx Holdings Limited
- Albr Holdings LTD
- Sers (London & South East) Limited
- 08840887
- RCM Holdings Limited
- SPS Envirowall Limited
- Roofing & Cladding Materials Limited
- ALR Technologies Limited
- Spse Investments Limited
- SC554599
- 09690321
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
- Lyndon Meirion Jones Director · appointed 2011
- Ian Gracie Director · appointed 2011
- Marion Gracie Director · appointed 2011
Directors past 6 years
- Lyndon Meirion Jones Director · appointed 2011
- Ian Gracie Director · appointed 2011
- Marion Gracie Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Marion Gracie Director · appointed 2011
Portfolio (2)
- Lyndon Meirion Jones Director · appointed 2011
- Ian Gracie Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC392085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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