Serica Energy Mistral Limited
04458621
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: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 23/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 20 other boards
director · Since 23/03/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 22 other boards
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
corporate nominee secretary · Resigned 11/06/2002
corporate nominee director · Resigned 11/06/2002
corporate nominee director · Resigned 11/06/2002
director · Resigned 29/10/2004
secretary · Resigned 12/05/2006
director · Resigned 24/10/2006
secretary · Resigned 25/05/2007
director · Resigned 30/06/2007
secretary · Resigned 30/11/2007
director · Resigned 01/03/2010
director · Resigned 01/07/2011
director · Resigned 31/12/2013
secretary · Resigned 19/09/2014
director · Resigned 01/04/2015
director · Resigned 01/05/2015
director · Resigned 31/03/2016
director · Resigned 08/11/2018
secretary · Resigned 08/11/2018
director · Resigned 08/11/2018
director · Resigned 08/11/2018
director · Resigned 08/11/2018
director · Resigned 08/11/2018
director · Resigned 08/11/2018
director · Resigned 23/03/2023
director · Resigned 23/03/2023
director · Resigned 23/03/2023
director · Resigned 23/03/2023
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 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
Charges3 outstanding
DNB BANK ASA, LONDON BRANCH
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
Change History
Active
Private Limited Company
4TH FLOOR
LONDON