Serica Energy Meltemi Limited
07879002
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 23/03/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 22 other boards
director · Since 05/02/2024
DIRECTOR
BRITISH · ENGLAND
Also on 21 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND
Also on 24 other boards
Mr John Alexander Stockdale
secretary · Since 01/10/2026
Mr John Alexander Stockdale
director · Since 01/10/2026
BRITISH · ENGLAND
Mr Alessandro Agostini
director · Since 01/10/2026
BRITISH,ITALIAN · ENGLAND
Mr Scott Mcginigal
director · Since 01/10/2026
BRITISH · SCOTLAND
Ms Carla Diane Riddell
director · Since 01/10/2026
BRITISH · SCOTLAND
Ms Janice Yvonne Doyle
director · Since 01/10/2026
BRITISH · SCOTLAND
Former
director · Resigned 01/09/2014
director · Resigned 10/05/2017
director · Resigned 10/05/2017
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
director · Resigned 01/10/2026
Persons with Significant Control
Serica Energy Investments Limited
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
DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)
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 (AS SECURITY TRUSTEE)
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
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS TRUSTEE)
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS TRUSTEE)
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS TRUSTEE)
Change History
Active
Private Limited Company
4TH FLOOR
LONDON