Serica Holdings Uk Limited
01814572
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
director · Since 26/05/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 22 other boards
director · Since 26/01/2018
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 20 other boards
secretary · Since 27/07/2018
director · Since 05/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 22 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 24 other boards
Former
director · Resigned 10/08/2004
secretary · Resigned 10/08/2004
director · Resigned 01/02/2005
secretary · Resigned 01/02/2005
director · Resigned 31/07/2007
secretary · Resigned 01/10/2008
director · Resigned 31/03/2012
director · Resigned 31/05/2015
director · Resigned 31/05/2015
secretary · Resigned 01/07/2015
director · Resigned 26/01/2018
secretary · Resigned 27/07/2018
director · Resigned 05/02/2024
director · Resigned 24/04/2024
director · Resigned 01/07/2024
director · Resigned 19/12/2024
Persons with Significant Control
Serica Energy Holdco Uk Limited
4th Floor, 72 Welbeck Street, London, W1G 0AY
Reg: 17210700 · Register Of Companies · Private Limited Company
Notified 22/07/2026
Former PSCs
Serica Energy Plc
Ceased 22/07/2026
Charges4 outstanding
DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)
DNB BANK ASA, LONDON BRANCH
DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)
DNB BANK ASA, LONDON BRANCH
Change History
Active
Private Limited Company
4TH FLOOR
LONDON