Serica Energy Plc
05450950
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 23/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 17/07/2023
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 3 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
secretary · Since 14/07/2025
secretary · Since 14/07/2025
Former
corporate nominee director · Resigned 12/05/2005
corporate nominee secretary · Resigned 12/05/2005
corporate nominee director · Resigned 12/05/2005
director · Resigned 01/09/2005
director · Resigned 01/09/2005
director · Resigned 31/12/2006
director · Resigned 30/09/2007
secretary · Resigned 06/06/2008
director · Resigned 10/04/2011
director · Resigned 28/06/2012
director · Resigned 27/06/2013
director · Resigned 31/05/2015
director · Resigned 31/05/2015
director · Resigned 30/06/2015
secretary · Resigned 01/07/2015
director · Resigned 21/11/2017
secretary · Resigned 27/07/2018
director · Resigned 24/06/2021
director · Resigned 30/04/2022
director · Resigned 21/06/2022
director · Resigned 29/06/2023
director · Resigned 17/07/2023
director · Resigned 05/02/2024
director · Resigned 24/04/2024
director · Resigned 27/06/2024
director · Resigned 22/05/2025
corporate secretary · Resigned 14/07/2025
Charges2 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
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
WARNER MUSIC INTERNATIONAL SERVICES LIMITED
Change History
Active
Public Limited Company
4TH FLOOR
LONDON