Seras Energy Tilbury Limited
- Company number
- 07680947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2011
- Nature of business
- Treatment and disposal of non-hazardous waste
- Corporate group
- Pioneer 1 UK Master Holdco Limited (13 companies)
Registered office
Previous names
- Brand New Co (446) Limited (until 8 Jul 2011)
- Hadfield Wood Recyclers (South) Limited (until 25 Mar 2019)
- Enva Wood Recycling Tilbury Limited (until 17 Sep 2026)
- Seras Wood Recycling Tilbury Limited (until 18 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Richard Neil | Director | 14 Sep 2026 | |
| MILLER, Sebastian Edward Gregory Hung Kai | Director | 14 Sep 2026 | |
| DREWE-SMITH, James Peter | Director | 14 Sep 2026 | |
| GROLEAU, Jean-Noel Hugues Roger | Director | 1 Jul 2026 | 14 Sep 2026 |
| MCDERMOTT, Roger | Director | 14 May 2025 | 14 Sep 2026 |
| ASHTON, Jason Russel Gary | Director | 14 May 2025 | 1 Jul 2026 |
| STRAIN, Terence | Director | 1 Jul 2024 | 14 May 2025 |
| PRIESTLEY, James Austin | Director | 1 Jul 2024 | 14 May 2025 |
| WALSH, Tom | Director | 20 Dec 2018 | 1 Jul 2024 |
| WOODS, Simon Alasdair | Director | 20 Dec 2018 | 1 Jul 2024 |
| COUGHLAN, Barry | Director | 1 Mar 2019 | 30 Apr 2020 |
| POWER, Bill Joseph | Secretary | 20 Dec 2018 | 28 Feb 2019 |
| POWER, Bill Joseph | Director | 20 Dec 2018 | 28 Feb 2019 |
| HARRISON, Paul | Secretary | 30 Jun 2011 | 20 Dec 2018 |
| HADFIELD, Geoffrey Isaac Louis | Director | 30 Jun 2011 | 20 Dec 2018 |
| HADFIRLD, Geoffrey Isaac | Director | 30 Jun 2011 | 20 Dec 2018 |
| RAFTERY, Paul Matthew | Director | 23 Jun 2011 | 30 Jun 2011 |
| WALTON, Sarah Vicki Louise | Secretary | 23 Jun 2011 | 30 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seras Energy Colorado Limited | Ownership Of Shares 75 To 100 Percent | 20 Dec 2018 | |
| Mr Geoffrey Isaac Louis Hadfield | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 20 Dec 2018 |
Accounts
Connections
Owned by
Seras Energy Tilbury Limited → Seras Energy Colorado Limited → Seras Energy Ltd → Pioneer Balmoral UK Limited → Pioneer Balmoral Finance Limited → Pioneer Balmoral Midco Limited
Directors’ other companies
- DREWE-SMITH, James Peter - Director at Seras Energy Colorado Limited
- DREWE-SMITH, James Peter - Director at Pioneer Balmoral UK Limited
- DREWE-SMITH, James Peter - Director at Seras Energy Manchester Limited
- DREWE-SMITH, James Peter - Director at Seras Energy Middlesbrough Limited
- JENKINS, Richard Neil - Director at Seras Energy Middlesbrough Limited
- JENKINS, Richard Neil - Director at Pioneer Balmoral UK Limited
- JENKINS, Richard Neil - Director at Seras Energy Colorado Limited
- JENKINS, Richard Neil - Director at Seras Energy Manchester Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Stream Bioenergy UK Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Tambowie Bioenergy Holdings Limited
Companies at the same address
- Pioneer Balmoral Finance Limited (15163311)
- Pioneer Balmoral Midco Limited (15163223)
- Pioneer Balmoral UK Limited (15049609)
- Seras Energy Colorado Limited (01526281)
- Seras Energy Ltd (07042490)
- Seras Energy Manchester Limited (07462747)
- Seras Energy Middlesbrough Limited (05619726)