Back to search

Serica Energy Gead & Catcher Limited

16272969

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

72 Welbeck Street, London, W1G 0AY
Incorporated 24/02/2025

Previously known as

One-Dyas Gead & Catcher Limited · until 10/06/2026

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

06200
Extraction of natural gas

Officers

Mr Alexander Thijs Israã‹L

director · Since 24/02/2025

DIRECTOR

DUTCH · NETHERLANDS

Mr Adrianus Christiaan Van Der Weijden

director · Since 24/02/2025

DIRECTOR

DUTCH · NETHERLANDS

Also on 9 other boards

Mr Christiaan Hendrik De Ruyter Van Steveninck

director · Since 24/02/2025

DIRECTOR

DUTCH · NETHERLANDS

Mr Daniel Charles Fewkes

director · Since 10/06/2026

BRITISH · ENGLAND

Mr John Alexander Stockdale

secretary · Since 01/10/2026

Ms Carla Diane Riddell

director · Since 01/10/2026

BRITISH · SCOTLAND

Mr Scott Mcginigal

director · Since 01/10/2026

BRITISH · SCOTLAND

Mr Alessandro Agostini

director · Since 01/10/2026

BRITISH,ITALIAN · ENGLAND

Mr John Alexander Stockdale

director · Since 01/10/2026

BRITISH · ENGLAND

Ms Janice Yvonne Doyle

director · Since 01/10/2026

BRITISH · SCOTLAND

Stephen David Lambert

director · Since 10/06/2026

British · England

Martin Francis David Copeland

director · Since 10/06/2026

British · England

Christopher Martin Cox

director · Since 10/06/2026

British · England

Daniel Charles Fewkes

director · Since 10/06/2026

British · England

Michael Paul Killeen

director · Since 10/06/2026

British · Scotland

Former

Alexander Thijs IsraëL

director · Resigned 10/06/2026

Adrianus Christiaan Van Der Weijden

director · Resigned 10/06/2026

Christiaan Hendrik De Ruyter Van Steveninck

director · Resigned 10/06/2026

Mr Michael Paul Killeen

director · Resigned 01/10/2026

Amba Secretaries Limite

corporate secretary · Resigned 01/10/2026

Persons with Significant Control

Prax Hurricane Gla Limited

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

Reg: 10656211 · Register Of Companies · Private Limited Company

Notified 10/06/2026

Former PSCs

One-Dyas Uk Limited

Ceased 10/06/2026

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 72 Welbeck Street
2026-08-12

LAW DEBENTURE, 8TH FLOOR

post town → London
2026-08-12

LONDON

postcode → W1G 0AY
2026-08-12

EC2N 4AG

officer appointed → COPELAND, Martin Francis David
2026-08-12
officer appointed → COX, Christopher Martin
2026-08-12
officer appointed → FEWKES, Daniel Charles
2026-08-12
officer appointed → KILLEEN, Michael Paul
2026-08-12
officer appointed → LAMBERT, Stephen David
2026-08-12