SEREN ENERGY LTD

Active Swansea

Environmental consulting activities

4 employees website.com
Environment, agriculture and waste Environmental consulting activities
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SEREN ENERGY LTD

Environmental consulting activities

Founded 2 Jun 2003 Active Swansea, Wales 4 employees website.com
Environment, agriculture and waste Environmental consulting activities

Previous Company Names

MOOMI LIMITED 2 Jun 2003 — 8 May 2007
Accounts Submitted 7 May 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 20 May 2025 Next due 3 Jun 2026 1 month remaining
Net assets £-388K £49K 2024 year on year
Total assets £85K £6K 2024 year on year
Total Liabilities £473K £55K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

38 Kilfield Road Bishopston Swansea SA3 3DN Wales

Email

info@example.com

Website

www.example.com

Full company profile for SEREN ENERGY LTD (04783605), an active environment, agriculture and waste company based in Swansea, Wales. Incorporated 2 Jun 2003. Environmental consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£33.82k

Decreased by £3.52k (-9%)

Net Assets

-£387.78k

Increased by £49.03k (+11%)

Total Liabilities

£472.96k

Decreased by £55.02k (-10%)

Turnover

N/A

Employees

4

Debt Ratio

555%

Decreased by 24 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,203 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 2023855£0£0
19 Jul 2023638£0£0
19 Jul 2023855£0£0
19 Jul 2023855£0£0

Officers

Officers

2 active 1 resigned
Status
Gareth David TuckerDirectorBritishUnited Kingdom4725 Apr 2007Active
Oliver Michael PenneyDirectorBritishWales451 Mar 2020Active

Shareholders

Shareholders (8)

Gareth David Tucker
23.5%
1,508
Oliver Michael Penney
14.3%
916

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Penelope Jane Spawforth

British

Active
Notified 10 Mar 2020
Residence Wales
DOB November 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Gareth David Tucker

British

Active
Notified 30 May 2019
Residence Wales
DOB September 1978
Nature of Control
  • Significant Influence Or Control

Steve Hack

Ceased 3 Apr 2019

Ceased

Group Structure

Group Structure

SEREN ENERGY LTD Current Company
E.W. ENERGY LIMITED united kingdom
DRAGON WIND LTD united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-20 with updates
7 May 2025AccountsAnnual accounts made up to 2024-11-30
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-02 with updates
24 Jul 2024AccountsAnnual accounts made up to 2023-11-30
20 Mar 2024OfficersChange to director Mrs Penelope Jane Hack on 2024-03-20
20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-20 with updates

7 May 2025 Accounts

Annual accounts made up to 2024-11-30

31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-02 with updates

24 Jul 2024 Accounts

Annual accounts made up to 2023-11-30

20 Mar 2024 Officers

Change to director Mrs Penelope Jane Hack on 2024-03-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-20 with updates

11 months ago on 20 May 2025

Annual accounts made up to 2024-11-30

11 months ago on 7 May 2025

Confirmation statement made on 2024-10-02 with updates

1 years ago on 31 Oct 2024

Annual accounts made up to 2023-11-30

1 years ago on 24 Jul 2024

Change to director Mrs Penelope Jane Hack on 2024-03-20

2 years ago on 20 Mar 2024