Serica Energy (Uk) Limited
04073712
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
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 24/04/2024
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
corporate nominee director · Resigned 14/09/2000
corporate nominee secretary · Resigned 14/09/2000
secretary · Resigned 01/12/2001
director · Resigned 13/07/2003
director · Resigned 13/02/2004
director · Resigned 20/02/2004
director · Resigned 20/02/2004
director · Resigned 31/03/2004
director · Resigned 01/02/2005
secretary · Resigned 01/02/2005
director · Resigned 16/12/2005
director · Resigned 09/06/2006
secretary · Resigned 09/06/2006
secretary · Resigned 01/10/2008
director · Resigned 15/06/2009
director · Resigned 10/04/2011
director · Resigned 27/06/2013
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 Holdings Uk Limited
4th Floor, 72, Welbeck Street, London, W1G 0AY
Reg: 01814572 · Register Of Companies · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
DNB BANK ASA, LONDON BRANCH
DNB BANK ASA, LONDON BRANCH
LLOYDS BANK PLC
BP EXPLORATION OPERATING COMPANY LIMITED AS CHARGEE
BP EXPLORATION OPERATING COMPANY LIMITED AS CHARGEE
Change History
Active
Private Limited Company
4TH FLOOR
LONDON