Serica Energy Plc

05450950

active

Public 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 12/05/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Ms Katherine Jane Coppinger

director · Since 22/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr David Michael Latin

director · Since 07/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Michiel Soeting

director · Since 01/02/2023

DIRECTOR

DUTCH · UNITED ARAB EMIRATES · Age 64

Mr Guillaume Jean Roger Vermersch

director · Since 23/03/2023

DIRECTOR

FRENCH · SWITZERLAND · Age 56

Mr Robert Stephen Lawson

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Sian Lloyd Rees

director · Since 17/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Ms Kaat Juliana Van Hecke

director · Since 17/07/2023

DIRECTOR

BELGIAN · BELGIUM · Age 54

Mr Martin Francis David Copeland

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Christopher Martin Cox

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 24 other boards

Mr John Alexander Stockdale

secretary · Since 14/07/2025

Charges2 outstanding

Charge

outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 17/01/2024Registered 26/01/2024

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 17/01/2024Registered 19/01/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 26/05/2016Registered 04/06/2016Satisfied 11/12/2023

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2010Registered 01/05/2010Satisfied 11/12/2023

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/2010Registered 21/04/2010Satisfied 11/12/2023

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 16/11/2009Registered 28/11/2009Satisfied 05/12/2013

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 16/11/2009Registered 19/11/2009Satisfied 12/12/2013

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 16/11/2009Registered 19/11/2009Satisfied 05/12/2013

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 16/11/2009Registered 19/11/2009Satisfied 05/12/2013

charge

satisfied

J.P. MORGAN EUROPE LIMITED

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

charge

satisfied

J.P. MORGAN EUROPE LIMITED

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

charge

satisfied

J.P. MORGAN EUROPE LIMITED

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

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2006Registered 03/01/2007Satisfied 11/12/2023

charge

satisfied

WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Created 01/08/2006Registered 05/08/2006Satisfied 11/12/2023