SEREN RENEWABLES SPV1 LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
Bruce John Alexander Hutt	Director	British	England	60	15 Jul 2020	Active
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	15 Jul 2020	Active

Shareholders

Shareholders (1)


Seren Renewables Ltd	100.0%	4	Ordinary	9 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Constantine Wind Energy Limited

United Kingdom

Active

Notified 15 Jul 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Seren Renewables Ltd

Ceased 15 Jul 2020

Ceased

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Group Structure

CONSTANTINE WIND ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

JEMM CAPITAL LIMITED united kingdom

CONSTANTINE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTANTINE GROUP LIMITED united kingdom

SEREN RENEWABLES SPV1 LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
26 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Jul 2020	Resolution	Resolutions	View(1 page)
30 Jul 2020	Incorporation	Memorandum Articles	View(20 pages)