SERICA ENERGY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SERICA ENERGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERICA ENERGY (UK) LIMITED was incorporated 23 years ago on 13/09/2000 and has the registered number: 04073712. The accounts status is FULL and accounts are next due on 30/09/2024.
SERICA ENERGY (UK) LIMITED was incorporated 23 years ago on 13/09/2000 and has the registered number: 04073712. The accounts status is FULL and accounts are next due on 30/09/2024.
SERICA ENERGY (UK) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
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:
PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED (until 03/03/2004)
PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED (until 03/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-07-27 | CURRENT | ||
MR DANIEL CHARLES FEWKES | Jun 1969 | British | Director | 2015-05-26 | CURRENT |
MR MARTIN FRANCIS DAVID COPELAND | Oct 1969 | British | Director | 2024-02-05 | CURRENT |
MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2018-01-26 | CURRENT |
MR STEPHEN DAVID LAMBERT | Jul 1964 | British | Director | 2018-01-26 | CURRENT |
MS CLARA ELAINE ALTOBELL | Feb 1970 | British | Director | 2015-05-26 | CURRENT |
DAVID FREDERICK NICKLIN | Jan 1949 | British | Director | 2000-09-14 UNTIL 2003-07-13 | RESIGNED |
JANETTE LESLEY DAVIES | Sep 1962 | British | Secretary | 2008-10-01 UNTIL 2015-07-01 | RESIGNED |
CHRISTOPHER CHARLES RIVETT-CARNAC | Dec 1947 | British | Director | 2000-09-14 UNTIL 2004-02-20 | RESIGNED |
PETER DAVID SADLER | Nov 1956 | Australian British | Director | 2009-06-15 UNTIL 2013-06-27 | RESIGNED |
ANTONY CRAVEN WALKER | Jan 1943 | British | Director | 2015-05-26 UNTIL 2018-01-26 | RESIGNED |
ROBERTO VINCENZO TAMBURRINI | Sep 1964 | Secretary | 2006-06-09 UNTIL 2008-10-01 | RESIGNED | |
GRAHAM MICHAEL HEMLEY BAKER | May 1959 | British | Director | 2002-04-29 UNTIL 2006-06-09 | RESIGNED |
MR JONATHAN BUCKLEY WOOD | May 1952 | British | Secretary | 2001-12-01 UNTIL 2005-02-01 | RESIGNED |
BERNARD SCHNEIDER | Secretary | 2000-09-14 UNTIL 2001-12-01 | RESIGNED | ||
CHRISTOPHER JAMES HEARNE | Aug 1965 | British | Secretary | 2005-02-01 UNTIL 2006-06-09 | RESIGNED |
MS AMANDA MACFARLANE BATEMAN | Secretary | 2015-07-01 UNTIL 2018-07-27 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-13 UNTIL 2000-09-14 | RESIGNED | ||
MR CHRISTOPHER JAMES HEARNE | Aug 1965 | British | Director | 2005-02-01 UNTIL 2015-05-31 | RESIGNED |
MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2013-02-28 UNTIL 2015-05-31 | RESIGNED |
MR DOUGLAS WILLIAM FENWICK | Dec 1958 | British | Director | 2004-01-01 UNTIL 2005-12-16 | RESIGNED |
MR PAUL WILLIAM ELLIS | Apr 1946 | British | Director | 2006-06-09 UNTIL 2011-04-10 | RESIGNED |
DR CHRISTOPHER DAVID ATKINSON | Dec 1957 | British | Director | 2000-09-14 UNTIL 2004-02-20 | RESIGNED |
KEITH CHARLES BROOKS | Oct 1951 | British | Director | 2002-04-29 UNTIL 2004-03-31 | RESIGNED |
MR ANDREW STEWART BELL | Aug 1952 | British | Director | 2018-01-26 UNTIL 2024-02-05 | RESIGNED |
IAN RICHARD WILSON | Jun 1958 | British | Director | 2006-06-09 UNTIL 2009-06-15 | RESIGNED |
MR JONATHAN BUCKLEY WOOD | May 1952 | British | Director | 2001-05-20 UNTIL 2005-02-01 | RESIGNED |
DR RICHARD STABBINS | Jul 1943 | British | Director | 2002-04-29 UNTIL 2004-02-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-13 UNTIL 2000-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serica Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |