TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GI Hadfield & SON Limited

Adresse
Lumb Farm
Lumb Lane
Littlemoss
Droylsden
Manchester
M43 7LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
27 juin 2019
Company Register Name Seras Energy Colorado Limited
Company Register Address Viking House
Newark
WA8 0NX
Société Numéro de Registre 01526281 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2025
Activité (Code NAF)38320 - Récupération de déchets triés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Seras Energy Ltd Status: Active Notified: 14/09/2026 Company Registration: 07042490 (England) Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Enva Uk Bidco Limited Status: Ceased Notified: 18/11/2024 Ceased: 14/09/2026 Company Registration: 10693007 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gi Hadfield Holdings Limited Status: Ceased Notified: 20/12/2018 Ceased: 18/11/2024 Company Registration: 10586267 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Hadfield, Geoff Isaac Louis Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (16)

    Source: Companies House
    Drewe-Smith, James Peter Widnes, England Status: Active Notified: 14/09/2026 Role: Director Country of Residence: England Nationality: British
    Miller, Sebastian Edward Gregory Hung Kai Widnes, England Status: Active Notified: 14/09/2026 Role: Director Country of Residence: England Nationality: British
    Ashton, Jason Russel Gary Newark, United Kingdom Status: Ceased Notified: 14/05/2025 Ceased: 01/07/2026 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Coughlan, Barry Newark, United Kingdom Status: Ceased Notified: 01/03/2019 Ceased: 30/04/2020 Role: Director Country of Residence: Scotland Nationality: British
    Groleau, Jean-Noel Hugues Roger Widnes, England Status: Ceased Notified: 01/07/2026 Ceased: 14/09/2026 Role: Director Country of Residence: England Nationality: French
    Hadfield, Geoffrey Isaac Droylsden, Manchester Status: Ceased Ceased: 20/12/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Hadfield, Geoffrey Isaac Louis Littlemoss Droylsden, Manchester Status: Ceased Ceased: 20/12/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Hadfield, Susan Droylsden, Manchester Status: Ceased Ceased: 01/10/2009 Role: Secretary Nationality: British
    Harrison, Paul Darren Walshaw, Bury Status: Ceased Notified: 10/01/2008 Ceased: 20/12/2018 Role: Secretary Nationality: British
    Mcdermott, Roger Widnes, England Status: Ceased Notified: 14/05/2025 Ceased: 14/09/2026 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Power, Bill Joseph Linwood, Paisley, United Kingdom Status: Ceased Notified: 20/12/2018 Ceased: 28/02/2019 Role: Secretary
    Power, Bill Joseph Linwood, Paisley, United Kingdom Status: Ceased Notified: 20/12/2018 Ceased: 28/02/2019 Role: Director Country of Residence: United Kingdom Nationality: Irish
    Priestley, James Austin Newark, United Kingdom Status: Ceased Notified: 01/07/2024 Ceased: 14/05/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Strain, Terence Newark, United Kingdom Status: Ceased Notified: 01/07/2024 Ceased: 14/05/2025 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Walsh, Tom Linwood, Paisley, United Kingdom Status: Ceased Notified: 20/12/2018 Ceased: 01/07/2024 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Woods, Simon Alasdair Linwood, Paisley, United Kingdom Status: Ceased Notified: 20/12/2018 Ceased: 01/07/2024 Date of Birth: 09/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Enva Wood Recycling Manchester Limited Status: Active Notified: 07/10/2016 Companies House Number: 07462747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enva Wood Recycling Middlesbrough Limited Status: Active Notified: 11/11/2016 Companies House Number: 05619726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enva Wood Recycling Tilbury Limited Status: Active Notified: 20/12/2018 Companies House Number: 07680947 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HAD001 Limited Status: Active Notified: 03/12/2016 Companies House Number: 08800080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HAD002 Limited Status: Active Notified: 03/12/2016 Companies House Number: 08800078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dwfco 9 Limited Status: Ceased Notified: 06/09/2016 Ceased: 31/03/2018 Companies House Number: 09764510 Nature of Control
  • Ownership of shares - 75% or more