Serica Energy Mistral Limited
04458621
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 23/03/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 22 other boards
director · Since 23/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 20 other boards
director · Since 05/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 24 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 22 other boards
Persons with Significant Control
Serica Energy Meltemi Ltd
4th Floor, 72, Welbeck Street, London, W1G 0AY
Reg: 07879002 · Companies House, England And Wales · Limited Company
Notified 08/11/2018
Former PSCs
Eogi International Company
Ceased 08/11/2018
Charges2 outstanding
DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)
DNB BANK ASA, LONDON BRANCH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
MERCURIA ENERGY LIMITED
MERCURIA ENERGY LIMITED
HALIFAX PENSION NOMINEES LIMITED