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Serica Energy (Uk) Limited

04073712

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, W1G 0AY
Incorporated 13/09/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Daniel Charles Fewkes

director · Since 26/05/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Stephen David Lambert

director · Since 26/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Amba Secretaries Limited

secretary · Since 27/07/2018

Mr Martin Francis David Copeland

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Michael Paul Killeen

director · Since 24/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 22 other boards

Mr Christopher Martin Cox

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 24 other boards

Persons with Significant Control

Serica Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 72, Welbeck Street, London, W1G 0AY

Reg: 01814572 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 17/01/2024Registered 19/01/2024
Charge
outstanding

LLOYDS BANK PLC

Created 04/03/2020Registered 04/03/2020
Charge
satisfied

BP EXPLORATION OPERATING COMPANY LIMITED AS CHARGEE

Created 30/11/2018Registered 04/12/2018Satisfied 14/03/2023
Charge
satisfied

BP EXPLORATION OPERATING COMPANY LIMITED AS CHARGEE

Created 30/11/2018Registered 04/12/2018Satisfied 14/03/2023
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 16/11/2009Registered 19/11/2009Satisfied 12/12/2013
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 22/11/2007Registered 28/11/2007Satisfied 19/11/2009