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SERAS ENERGY LTD

Company number 07042490

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Officers: 20 officers / 17 resignations

DREWE-SMITH, James Peter

Correspondence address
Viking House, Mathieson Road, Widnes, England, WA8 0NX
Role Active
Director
Date of birth
April 1976
Appointed on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

JENKINS, Richard Neil

Correspondence address
Viking House, Mathieson Road, Widnes, England, WA8 0NX
Role Active
Director
Date of birth
August 1976
Appointed on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Ceo

MILLER, Sebastian Edward Gregory Hung Kai

Correspondence address
Pioneer Point Partners Llp, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Role Active
Director
Date of birth
April 1988
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

BRACE, Louise

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Secretary
Appointed on
8 January 2018
Resigned on
5 March 2021

BUTCHER, Richard Edward Charles

Correspondence address
22 Soho Square, London, W1D 4NS
Role Resigned
Secretary
Appointed on
9 November 2012
Resigned on
14 October 2016

LAYCOCK, Richard John

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Secretary
Appointed on
14 October 2016
Resigned on
8 January 2018

BRADY, Warwick

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
December 1964
Appointed on
14 June 2018
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

BUTCHER, Richard Edward Charles

Correspondence address
22 Soho Square, London, W1D 4NS
Role Resigned
Director
Date of birth
January 1964
Appointed on
23 March 2010
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Director

DAVENPORT, Paul Thomas

Correspondence address
Clifton Moor, Clifton, Penrith, Cumbria, CA10 2EY
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 December 2009
Resigned on
31 March 2015
Nationality
British
Country of residence
Uk
Occupation
None

DILWORTH, Nicholas Anthony, Mr.

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
April 1973
Appointed on
8 March 2021
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

EGERTON, Charles Edward

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 October 2009
Resigned on
15 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIRDWOOD, Lewis Ian

Correspondence address
Third Floor 15, Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
July 1967
Appointed on
19 July 2019
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

IRLAM, Michael Jonathan

Correspondence address
Merrydale Manor, Chelford Lane, Over Peover, Knutsford, Cheshire, WA16 8UG
Role Resigned
Director
Date of birth
June 1969
Appointed on
23 March 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

JESSUP, Alexander Robert

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 November 2017
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

PALMER, Richard Campbell

Correspondence address
Clifton Moor, Clifton, Penrith, Cumbria, England, CA10 2EY
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 October 2009
Resigned on
18 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROUND, Jonathon Charles

Correspondence address
Third Floor White Rose House 28a, York Place, Leeds, West Yorkshire, LS1 2EZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
14 October 2009
Resigned on
14 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SMITH, Mike

Correspondence address
22 Soho Square, London, W1D 4NS
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 November 2012
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TINKLER, William Andrew

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 October 2016
Resigned on
14 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHAWELL, Benjamin Mark

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 October 2016
Resigned on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Director

WHAWELL, Benjamin Mark

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
23 March 2010
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Director