SERAS ENERGY LTD
SERAS ENERGY LTD is a Private limited company (Ltd.) registered in United Kingdom under 07042490, and its current status with Companies House is active. The company was incorporated on 14 October 2009 and lists its registered address as Widnes, United Kingdom. 2 shareholders are on record for SERAS ENERGY LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for SERAS ENERGY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIONEER BALMORAL UK LIMITED, holding 100% — a majority holding — followed by PIONEER BALMORAL UK LIMITED at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIONEER BALMORAL UK LIMITED | 100% | Companies House | |
| PIONEER BALMORAL UK LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SERAS ENERGY LTD are current appointments, filed with Companies House. James Drewe-Smith (appointed 2022-02-04), Richard Jenkins (appointed 2022-02-04) and Sebastian Miller (appointed 2023-12-01) all serve as Director. The remaining 2 records shown (Lewis Girdwood and Nicholas Dilworth) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SERAS ENERGY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SERAS ENERGY LTD sits 7 levels below its ultimate parent, Pioneer Infrastructure Partners SCSp, registered in Luxembourg. Immediately above SERAS ENERGY LTD is PIONEER BALMORAL UK LIMITED, holding 200% as filed in SERAS ENERGY LTD's own shareholder record with Companies House. Pioneer Infrastructure Partners SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Pioneer Infrastructure Partners SCSp
Luxembourg
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Frequently Asked Questions
Who owns SERAS ENERGY LTD?
Two shareholders are currently on record for SERAS ENERGY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIONEER BALMORAL UK LIMITED, holding 100% — a majority holding — followed by PIONEER BALMORAL UK LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SERAS ENERGY LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SERAS ENERGY LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SERAS ENERGY LTD have on record?
2 shareholders are shown on record for SERAS ENERGY LTD.
What is SERAS ENERGY LTD's company registration number?
SERAS ENERGY LTD's registration number is 07042490, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SERAS ENERGY LTD still an active company?
SERAS ENERGY LTD's status on Companies House is listed as active.
When was SERAS ENERGY LTD incorporated?
SERAS ENERGY LTD was incorporated on 14 October 2009, according to Companies House.
What is SERAS ENERGY LTD's registered address?
The registered address on file for SERAS ENERGY LTD is Widnes, United Kingdom.
What legal structure is SERAS ENERGY LTD registered as?
SERAS ENERGY LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SERAS ENERGY LTD?
Three of the 5 officer records shown for SERAS ENERGY LTD are current appointments, filed with Companies House. James Drewe-Smith (appointed 2022-02-04), Richard Jenkins (appointed 2022-02-04) and Sebastian Miller (appointed 2023-12-01) all serve as Director. The remaining 2 records shown (Lewis Girdwood and Nicholas Dilworth) are former appointments that have since been resigned. Management authority at SERAS ENERGY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SERAS ENERGY LTD have a parent company or subsidiaries?
SERAS ENERGY LTD sits 7 levels below its ultimate parent, Pioneer Infrastructure Partners SCSp, registered in Luxembourg.
Can Zavia monitor changes to SERAS ENERGY LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SERAS ENERGY LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SERAS ENERGY LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SERAS ENERGY LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.