Serica Energy Meltemi Limited

07879002

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

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

Incorporated 12/12/2011

Previously known as

Tailwind Energy Ltd · until 14/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Stephen David Lambert

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Daniel Charles Fewkes

director · Since 23/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

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 01/07/2024

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

Daniel Charles Fewkes

director · Since 23/03/2023

British · England · Age 57

Stephen David Lambert

director · Since 23/03/2023

British · England · Age 62

Martin Francis David Copeland

director · Since 05/02/2024

British · England · Age 56

Christopher Martin Cox

director · Since 01/07/2024

British · England · Age 65

Michael Paul Killeen

director · Since 01/07/2024

British · Scotland · Age 55

Former

Mark Aaron Yaniw

director · Resigned 01/09/2014

Silje Christine Augustson

director · Resigned 10/05/2017

Riulf Frederik Rustad

director · Resigned 10/05/2017

Stephen Cross Edwards

director · Resigned 23/03/2023

David Peter Freeman

director · Resigned 23/03/2023

Jacques Joseph Tohme

director · Resigned 23/03/2023

Tomasz Zbigniew Harding Ujejski

director · Resigned 23/03/2023

Andrew Stewart Bell

director · Resigned 05/02/2024

Mitchell Robert Flegg

director · Resigned 24/04/2024

David Michael Latin

director · Resigned 01/07/2024

Clara Elaine Altobell

director · Resigned 19/12/2024

Persons with Significant Control

Serica Energy Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12776446 · Companies House · Private Limited Company

Notified 16/12/2024

Former PSCs

Norwegian Energy Company Asa

Ceased 11/05/2017

Nsv Energy Limited

Ceased 16/12/2024

Mercuria Energy Netherlands Bv

Ceased 31/08/2018

Charges8 outstanding

A registered charge

outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 22/07/2026Registered 28/07/2026

A registered charge

outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 22/07/2026Registered 28/07/2026

A registered charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 22/07/2026Registered 24/07/2026

A registered charge

part satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/12/2024Registered 24/07/2026

Charge

outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/12/2024Registered 18/12/2024

Charge

outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 22/01/2024Registered 26/01/2024

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 22/01/2024Registered 23/01/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT

Created 24/09/2019Registered 01/10/2019Satisfied 23/01/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 24/09/2019Registered 26/09/2019Satisfied 23/01/2024

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS TRUSTEE)

Created 08/11/2018Registered 16/04/2019

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS TRUSTEE)

Created 08/11/2018Registered 16/04/2019Satisfied 07/07/2021

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS TRUSTEE)

Created 08/11/2018Registered 16/04/2019

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 4th Floor 72 Welbeck Street

2026-07-12

4TH FLOOR

post town → London

2026-07-12

LONDON