Company Information for

SERAS ENERGY LTD

Viking House, Mathieson Road, Widnes, CHESHIRE, WA8 0NX,

Company Registration Number

07042490

Private Limited Company

Active

About Seras Energy Ltd

SERAS ENERGY LTD was founded on 2009-10-14 and has its registered office in Widnes. The organisation's status is listed as "Active". Seras Energy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SERAS ENERGY LTD
Legal Registered Office
Viking House
Mathieson Road
Widnes
CHESHIRE
WA8 0NX
Other companies in W1D
Previous Names
ESKEN RENEWABLES LIMITED
22/10/2024
SUSTERA LTD
18/07/2024
ESKEN RENEWABLES LIMITED
23/06/2024
STOBART ENERGY LIMITED
25/04/2022
STOBART BIOMASS PRODUCTS LIMITED
14/05/2020
A.W. JENKINSON BIOMASS LIMITED
13/04/2010

Filing Information

Company Number07042490
Date formed2009-10-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-12-31
Account next due2026-09-30
Latest filing return2026-04-24
Filing return next due2027-05-08
Type of accountsFULL
Last Datalog update:
2026-04-28 10:21:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louise Brace Company Secretary 2018-01-08
Warwick Brady Director DIRECTOR 2018-06-14 ENGLAND
Alexander Robert Jessup Director FINANCE DIRECTOR 2017-11-13 ENGLAND
Benjamin Mark Whawell Director DIRECTOR 2016-10-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Andrew Tinkler Director 2016-10-14 2018-06-14
Richard John Laycock Company Secretary 2016-10-14 2018-01-08
Richard Edward Charles Butcher Company Secretary 2012-11-09 2016-10-14
Richard Edward Charles Butcher Director 2010-03-23 2016-10-14
Mike Smith Director 2012-11-09 2016-10-14
Paul Thomas Davenport Director 2009-12-02 2015-03-31
Benjamin Mark Whawell Director 2010-03-23 2014-07-01
Charles Edward Egerton Director 2009-10-14 2012-10-15
Michael Jonathan Irlam Director 2010-03-23 2012-02-29
Richard Campbell Palmer Director 2009-10-14 2011-05-18
Jonathon Charles Round Director 2009-10-14 2009-10-14

Related Directorships for Warwick Brady

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warwick Brady STOBART BIOMASS HOLDINGS LIMITEDDirector 2018-06-14 CURRENT 2012-12-13 Active - Proposal to Strike off
Warwick Brady ESKEN GREEN ENERGY LIMITEDDirector 2018-06-14 CURRENT 2014-03-07 Liquidation
Warwick Brady LONDON SOUTHEND SOLAR LIMITEDDirector 2018-06-14 CURRENT 2014-09-18 Active
Warwick Brady ESKEN REALISATIONS LIMITEDDirector 2018-06-14 CURRENT 1994-12-12 Active - Proposal to Strike off
Warwick Brady ESKEN BIOMASS TRANSPORT LIMITEDDirector 2018-06-14 CURRENT 2012-12-14 Active
Warwick Brady CONNECT AVIATION PLCDirector 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
Warwick Brady LONDON SOUTHEND AIRPORT COMPANY LIMITEDDirector 2017-11-13 CURRENT 1993-12-17 Active
Warwick Brady EVERDEAL FINANCE LIMITEDDirector 2017-11-13 CURRENT 2012-12-06 Active
Warwick Brady WESTLINK HOLDINGS LIMITEDDirector 2017-11-13 CURRENT 2002-05-22 Active
Warwick Brady WADI PROPERTIES LIMITEDDirector 2017-11-13 CURRENT 2007-07-03 Liquidation
Warwick Brady ESKEN PROPERTIES LIMITEDDirector 2017-11-13 CURRENT 2007-11-07 Liquidation
Warwick Brady STOBART PORTS DEVELOPMENTS LIMITEDDirector 2017-11-13 CURRENT 2009-02-27 Active - Proposal to Strike off
Warwick Brady ESKEN HOLDINGS LIMITEDDirector 2017-11-13 CURRENT 2010-05-07 Liquidation
Warwick Brady ESKEN ESTATES HOLDINGS LIMITEDDirector 2017-11-13 CURRENT 2010-05-07 Liquidation
Warwick Brady STOBART BUSINESS SERVICES LIMITEDDirector 2017-11-13 CURRENT 2010-09-01 Active - Proposal to Strike off
Warwick Brady SAI1 LIMITEDDirector 2017-11-13 CURRENT 2010-10-08 Active - Proposal to Strike off
Warwick Brady STOBART AD1 LIMITEDDirector 2017-11-13 CURRENT 2012-12-17 Active - Proposal to Strike off
Warwick Brady ANSA LOGISTICS LIMITEDDirector 2017-11-13 CURRENT 1999-02-18 Liquidation
Warwick Brady CARLISLE LAKE DISTRICT AIRPORT LIMITEDDirector 2017-11-13 CURRENT 2001-03-22 Active
Warwick Brady ESKEN WGL LIMITEDDirector 2017-11-13 CURRENT 2002-08-08 Liquidation
Warwick Brady THAMES GATEWAY AIRPORT LIMITEDDirector 2017-11-13 CURRENT 2004-01-21 Active
Warwick Brady SPD 1 LIMITEDDirector 2017-11-13 CURRENT 2008-12-18 Active
Warwick Brady SPD2 LIMITEDDirector 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
Warwick Brady LONDON SOUTHEND JET CENTRE LIMITEDDirector 2017-06-29 CURRENT 2017-06-29 Active
Warwick Brady PRIMEFLIGHT AVIATION ENGLAND LTDDirector 2017-06-14 CURRENT 2017-06-14 Active
Warwick Brady WIDNES REALISATIONS LIMITEDDirector 2017-06-12 CURRENT 1997-03-04 Active - Proposal to Strike off
Warwick Brady EBRO AVIATION LIMITEDDirector 2017-05-05 CURRENT 2017-05-05 Liquidation
Warwick Brady STOBART AIR SERVICES (UK) LTDDirector 2017-02-24 CURRENT 2015-12-04 Liquidation
Warwick Brady THE DIDSBURY MANAGEMENT COMPANY LIMITEDDirector 2016-08-25 CURRENT 1989-06-15 Active

Related Directorships for Alexander Robert Jessup

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Robert Jessup ESKEN BIOMASS TRANSPORT LIMITEDDirector 2017-11-13 CURRENT 2012-12-14 Active

Related Directorships for Benjamin Mark Whawell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Mark Whawell STOBART BIOMASS HOLDINGS LIMITEDDirector 2016-10-14 CURRENT 2012-12-13 Active - Proposal to Strike off
Benjamin Mark Whawell ESKEN BIOMASS TRANSPORT LIMITEDDirector 2016-10-14 CURRENT 2012-12-14 Active
Benjamin Mark Whawell AUTOCAR LOGISTICS LIMITEDDirector 2014-04-10 CURRENT 1999-02-11 Dissolved 2017-09-04
Benjamin Mark Whawell ESKEN GREEN ENERGY LIMITEDDirector 2014-03-07 CURRENT 2014-03-07 Liquidation
Benjamin Mark Whawell SHUBAN POWER LIMITEDDirector 2013-01-16 CURRENT 2012-09-25 Active - Proposal to Strike off
Benjamin Mark Whawell STOBART BARRISTER SUPPORT SERVICES LIMITEDDirector 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-09-04
Benjamin Mark Whawell STOBART LAW LIMITEDDirector 2010-09-07 CURRENT 2010-09-01 Dissolved 2017-03-21
Benjamin Mark Whawell STOBART CLAIMS MANAGEMENT LIMITEDDirector 2010-09-07 CURRENT 2010-09-01 Dissolved 2017-09-04
Benjamin Mark Whawell STOBART AIR HOLDINGS LIMITEDDirector 2009-06-02 CURRENT 2007-03-23 Dissolved 2014-12-23
Benjamin Mark Whawell STOBART AIRPORTS LIMITEDDirector 2008-10-14 CURRENT 2008-10-14 Dissolved 2017-09-04
Benjamin Mark Whawell JAMES IRLAM AND SONS LIMITEDDirector 2008-09-22 CURRENT 1982-10-11 Dissolved 2017-09-04
Benjamin Mark Whawell O'CONNOR GROUP MANAGEMENT LIMITEDDirector 2008-09-22 CURRENT 2001-08-14 Dissolved 2017-11-30
Benjamin Mark Whawell O'CONNOR PROPERTIES LTDDirector 2008-09-22 CURRENT 1998-07-21 Dissolved 2017-11-30
Benjamin Mark Whawell ESL LIMITEDDirector 2008-06-27 CURRENT 1987-06-02 Dissolved 2017-03-21
Benjamin Mark Whawell ESL 2 LIMITEDDirector 2008-06-23 CURRENT 2008-06-23 Dissolved 2015-01-06