SERICA HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

SERICA HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERICA HOLDINGS UK LIMITED was incorporated 40 years ago on 09/05/1984 and has the registered number: 01814572. The accounts status is FULL and accounts are next due on 30/09/2024.

SERICA HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
W1U 7DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRSTEARL LIMITED (until 11/09/2007)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES FEWKES Jun 1969 British Director 2015-05-26 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2018-07-27 CURRENT
MS CLARA ELAINE ALTOBELL Feb 1970 British Director 2015-05-26 CURRENT
MR STEPHEN DAVID LAMBERT Jul 1964 British Director 2018-01-26 CURRENT
MR MITCHELL ROBERT FLEGG Aug 1960 British Director 2018-01-26 CURRENT
MR MARTIN FRANCIS DAVID COPELAND Oct 1969 British Director 2024-02-05 CURRENT
MR ANDREW STEWART BELL Aug 1952 British Director 2018-01-26 UNTIL 2024-02-05 RESIGNED
MR JONATHAN BUCKLEY WOOD May 1952 British Director 2004-06-30 UNTIL 2005-02-01 RESIGNED
ANTONY CRAVEN WALKER Jan 1943 British Director RESIGNED
MR PAUL WILLIAM ELLIS Apr 1946 British Director 2007-07-31 UNTIL 2012-03-31 RESIGNED
MR MITCHELL ROBERT FLEGG Aug 1960 British Director 2012-03-31 UNTIL 2015-05-31 RESIGNED
MR CHRISTOPHER JAMES HEARNE Aug 1965 British Director 2005-02-01 UNTIL 2015-05-31 RESIGNED
MRS CHRISTINE ELIZABETH WALKER Dec 1944 British Director RESIGNED
ANTONY CRAVEN WALKER Jan 1943 British Director 2015-05-26 UNTIL 2018-01-26 RESIGNED
MR JONATHAN BUCKLEY WOOD May 1952 British Secretary 2004-06-30 UNTIL 2005-02-01 RESIGNED
CHRISTOPHER JAMES HEARNE Aug 1965 British Secretary 2005-02-01 UNTIL 2008-10-01 RESIGNED
MRS CHRISTINE ELIZABETH WALKER Dec 1944 British Secretary RESIGNED
JANETTE LESLEY DAVIES Sep 1962 British Secretary 2008-10-01 UNTIL 2015-07-01 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2015-07-01 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serica Energy Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
SPE TRADING LIMITED LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
SPE VENTURES LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY PETROLEUM LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SERICA ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TAILWIND MISTRAL LTD LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
SERICA ENERGY PLC LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
NEO ENERGY (ZOG) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
NSV ENERGY LIMITED LONDON UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
NEO ENERGY (ZEL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
TAILWIND ENERGY LTD LONDON UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
SERICA UK EXPLORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
NEO ENERGY (ZPL) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
TAILWIND ENERGY SIROCCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TAILWIND ENERGY BORA LTD LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
TAILWIND ENERGY INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CIRCLE OIL PUBLIC LIMITED COMPANY CORK IRELAND Dissolved... GROUP None Supplied
TAILWIND ENERGY CHINOOK LTD ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SERICA ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SERICA ENERGY PLC LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
ST. ARTHUR HOMES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
SERICA UK EXPLORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
GW GLOBAL TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE GENTLEWENCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ST ARTHUR TOPCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SERIDERM UK LIMITED LONDON UNITED KINGDOM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies