# Seras Energy Ltd

## Details

- **Company number:** [07042490](https://find-and-update.company-information.service.gov.uk/company/07042490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2009
- **Registered office:** VIKING HOUSE, MATHIESON ROAD, WIDNES, WA8 0NX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Pioneer 1 UK Master Holdco Limited](/group/22731) (13 companies)


## 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 |
|---|---|---|---|---|
| 29 Feb 2024 | £101,712,001 | £27,548,803 | £2,695,442 | 311 |



## Owned by

Seras Energy Ltd → [Pioneer Balmoral UK Limited](/company/15049609) → [Pioneer Balmoral Finance Limited](/company/15163311) → [Pioneer Balmoral Midco Limited](/company/15163223) → [Pioneer Balmoral Topco Limited](/company/15163131) → [Pioneer Balmoral Jv Limited](/company/15739790)



## Controls

- [G.I. Hadfield & Son Limited](/company/01526281) (01526281)



## Directors' other companies

- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Tambowie Bioenergy Holdings Limited](/company/15283821)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Stream Bioenergy UK Limited](/company/13402289)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Pioneer Balmoral Midco Limited](/company/15163223)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Pioneer Balmoral Finance Limited](/company/15163311)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Stream Bioenergy Holdings Limited](/company/13397415)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Pioneer Balmoral Jv Limited](/company/15739790)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Pioneer Og Midco Limited](/company/16092772)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Deerdykes Bioenergy Holdings Limited](/company/16267072)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Deerdykes Bioenergy Limited](/company/16267665)
- [MILLER, Sebastian Edward Gregory Hung Kai](/person/7597945) - director at [Stream Bioenergy UK Finco Limited](/company/16729725)



## Companies at the same address

- [Pioneer Balmoral Finance Limited](/company/15163311) (15163311)
- [Pioneer Balmoral Midco Limited](/company/15163223) (15163223)
- [Pioneer Balmoral UK Limited](/company/15049609) (15049609)