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SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED (07738284)

SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED (07738284) is an active UK company. incorporated on 12 August 2011. with registered office in Blackwood. The company operates in the Construction sector, engaged in plumbing, heat and air-conditioning installation. SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED has been registered for 14 years. Current directors include JONES, Lyndon Meirion.

Company Number
07738284
Status
active
Type
ltd
Incorporated
12 August 2011
Age
14 years
Address
1 Nyddfa Yard Nyddfa Yard, Blackwood, NP12 3UZ
Industry Sector
Construction
Business Activity
Plumbing, heat and air-conditioning installation
Directors
JONES, Lyndon Meirion
SIC Codes
43220

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SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED

SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED is an active company incorporated on 12 August 2011 with the registered office located in Blackwood. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED was registered 14 years ago.(SIC: 43220)

Status

active

Active since 14 years ago

Company No

07738284

LTD Company

Age

14 Years

Incorporated 12 August 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026

Previous Company Names

SERS (SOLAR & RENABLE TECHNOLOGIES) HOLDINGS LIMITED
From: 12 August 2011To: 22 December 2011
Contact
Address

1 Nyddfa Yard Nyddfa Yard Pengam Blackwood, NP12 3UZ,

Previous Addresses

Unit 3a Parc Pontypandy Caerphilly Mid Glamorgan CF83 3GX
From: 5 April 2013To: 20 January 2026
Nyddfa Yard Fleur-De-Lys Pengam Gwent NP12 3UZ Wales
From: 12 August 2011To: 5 April 2013
Timeline

2 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Mar 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

JONES, Lyndon Meirion

Active
Nyddfa Yard, BlackwoodNP12 3UZ
Born November 1957
Director
Appointed 12 Aug 2011

BARKER, Matthew John

Resigned
Parc Pontypandy, CaerphillyCF83 3GX
Secretary
Appointed 12 Aug 2011
Resigned 12 Jan 2017

ROBERTS, Michael John

Resigned
Parc Pontypandy, CaerphillyCF83 3GX
Born May 1960
Director
Appointed 12 Aug 2011
Resigned 14 Mar 2025

Persons with significant control

1

Sers Energy Solutions Group Limited

Active
Parc Pontypandy, CaerphillyCF83 3GX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Change Registered Office Address Company With Date Old Address New Address
20 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Small
29 November 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 September 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Change Account Reference Date Company Previous Extended
17 September 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2014
AR01AR01
Accounts With Accounts Type Small
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Change Person Director Company With Change Date
3 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 April 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Small
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Change Person Secretary Company With Change Date
3 October 2012
CH03Change of Secretary Details
Certificate Change Of Name Company
22 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
21 September 2011
AA01Change of Accounting Reference Date
Resolution
19 September 2011
RESOLUTIONSResolutions
Change Of Name Notice
19 September 2011
CONNOTConfirmation Statement Notification
Incorporation Company
12 August 2011
NEWINCIncorporation