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Serica Gba Limited

15224480

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 72 Welbeck Street, London, W1G 0AY
Incorporated 20/10/2023

Previously known as

Jog Fox Limited · until 28/02/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas
09100
Support activities for petroleum and natural gas extraction

Officers

Mr Martin Francis David Copeland

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Daniel Charles Fewkes

director · Since 23/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Mr Stephen David Lambert

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 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 (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

48, George Street, London, W1U 7DY

Reg: 04073712 · Companies House · Limited Company

Notified 23/02/2024

Former PSCs

Jersey Petroleum Limited

Ceased 23/02/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line14th Floor 72 Welbeck Street
2026-07-12

4TH FLOOR

post townLondon
2026-07-12

LONDON