Serica Energy Investments Limited

12776446

active

Private 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 29/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Charles Fewkes

director · Since 23/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Stephen David Lambert

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

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 Michael Paul Killeen

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 22 other boards

Persons with Significant Control

Serica Energy Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05450950 · Register Of Companies · Public Limited Company

Notified 23/03/2023

Former PSCs

Tailwind Energy Holdings Llp

Ceased 23/03/2023

Charges2 outstanding

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