Serica Energy Investments Limited
12776446
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/07/2026
Due 11/08/2027
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
secretary · Resigned 02/11/2020
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 Holdco Uk Limited
Reg: 17210700 · Register Of Companies · Private Limited Company
Notified 22/07/2026
Former PSCs
Tailwind Energy Holdings Llp
Ceased 23/03/2023
Serica Energy Plc
Ceased 22/07/2026
Charges4 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
Change History
Active
Private Limited Company
4TH FLOOR
LONDON