Seras Energy Ltd
- Company number
- 07042490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Pioneer 1 UK Master Holdco Limited (13 companies)
Registered office
Previous names
- A.w. Jenkinson Biomass Limited (until 13 Apr 2010)
- Esken Renewables Limited (until 23 Jun 2024)
- Stobart Biomass Products Limited (until 14 May 2020)
- Stobart Energy Limited (until 25 Apr 2022)
- Sustera Ltd (until 18 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Sebastian Edward Gregory Hung Kai | Director | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esken Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2023 |
| Pioneer Balmoral Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 29 Feb 2024 | £101,712,001 | £27,548,803 | £2,695,442 | 311 |
| 28 Feb 2023 | - | - | - | - |
| 28 Feb 2022 | - | - | - | - |
| 28 Feb 2021 | - | - | - | - |
| 29 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 29 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
Connections
Owned by
Seras Energy Ltd → Pioneer Balmoral UK Limited → Pioneer Balmoral Finance Limited → Pioneer Balmoral Midco Limited → Pioneer Balmoral Topco Limited → Pioneer Balmoral Jv Limited
Controls
- G.I. Hadfield & Son Limited (01526281)
Directors’ other companies
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Tambowie Bioenergy Holdings Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Stream Bioenergy UK Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Pioneer Balmoral Midco Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Pioneer Balmoral Finance Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Stream Bioenergy Holdings Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Pioneer Balmoral Jv Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Pioneer Og Midco Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Deerdykes Bioenergy Holdings Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Deerdykes Bioenergy Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Stream Bioenergy UK Finco Limited
Companies at the same address
- Pioneer Balmoral Finance Limited (15163311)
- Pioneer Balmoral Midco Limited (15163223)
- Pioneer Balmoral UK Limited (15049609)