Introduction
Watch Company
S
SERS ENERGY SOLUTIONS HOLDINGS LIMITED
SERS ENERGY SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 3 December 2012 with the registered office located in Blackwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SERS ENERGY SOLUTIONS HOLDINGS LIMITED was registered 13 years ago.(SIC: 64209)
Status
active
Active since 13 years ago
Company No
08316332
LTD Company
Age
13 Years
Incorporated 3 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Fleur De Lys Nyddfa Yard Fleur De Lys Pengam Blackwood, NP12 3UZ,
Previous Addresses
Unit 3a Parc Pontypandy Caerphilly Mid Glamorgan CF83 3GX
From: 15 December 2014To: 11 February 2026
Nyddfa Yard Commercial Street Pengam Blackwood Gwent NP12 3UZ
From: 3 December 2012To: 15 December 2014
7 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Funding Round
Apr 14
Capital Allotment Shares
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Lyndon Meirion
ActiveNyddfa Yard Fleur De Lys, BlackwoodNP12 3UZ
Born November 1957
Director
Appointed 01 Dec 2014
JONES, Lyndon Meirion
Nyddfa Yard Fleur De Lys, BlackwoodNP12 3UZ
Born November 1957
Director
01 Dec 2014
Active
ROBB, Alan Brodie
ActiveNyddfa Yard Fleur De Lys, BlackwoodNP12 3UZ
Born August 1966
Director
Appointed 03 Dec 2012
ROBB, Alan Brodie
Nyddfa Yard Fleur De Lys, BlackwoodNP12 3UZ
Born August 1966
Director
03 Dec 2012
Active
ROBB, Louisa
ResignedParc Pontypandy, CaerphillyCF83 3GX
Born February 1974
Director
Appointed 27 Apr 2015
Resigned 15 Apr 2025
ROBB, Louisa
Parc Pontypandy, CaerphillyCF83 3GX
Born February 1974
Director
27 Apr 2015
Resigned 15 Apr 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ianmaz Holdings Ltd
ActiveEdinburgh Road, South QueensferryEH30 9HR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2025
Ianmaz Holdings Ltd
Edinburgh Road, South QueensferryEH30 9HR
Ownership of shares 25 to 50 percent
22 Aug 2025
Active
Mr Alan Brodie Robb
ActiveNyddfa Yard Fleur De Lys, BlackwoodNP12 3UZ
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Alan Brodie Robb
Nyddfa Yard Fleur De Lys, BlackwoodNP12 3UZ
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Lyndon Meirion Jones
ActiveNyddfa Yard Fleur De Lys, BlackwoodNP12 3UZ
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Lyndon Meirion Jones
Nyddfa Yard Fleur De Lys, BlackwoodNP12 3UZ
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
51
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 October 2019
22 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2016
23 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2015
16 December 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2014
15 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2014
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2014
Incorporation Company
3 December 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 December 2012
No document