Serica Energy Chinook Limited

SC335305

active

ltd

scotland

Companies House

Insolvency history

Health Score

37 / 100

High Risk

25/30

Filing

0/30

Financial

12/40

Risk

Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY

Incorporated 14/12/2007

Previously known as

Tailwind Energy Chinook Ltd · until 05/04/2024

Decipher Production Limited · until 09/06/2021

Iona Energy Company (Uk) Limited · until 25/04/2017

Iona Energy Company (Uk) Plc · until 27/05/2016

Iona Energy Company (Uk) Limited · until 18/03/2014

Golfdee Limited · until 18/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Stephen David Lambert

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Daniel Charles Fewkes

director · Since 23/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Martin Francis David Copeland

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Michael Paul Killeen

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 22 other boards

Mr Christopher Martin Cox

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 24 other boards

Daniel Charles Fewkes

director · Since 23/03/2023

British · England · Age 57

Stephen David Lambert

director · Since 23/03/2023

British · England · Age 62

Martin Francis David Copeland

director · Since 05/02/2024

British · England · Age 56

Michael Paul Killeen

director · Since 01/07/2024

British · Scotland · Age 55

Christopher Martin Cox

director · Since 01/07/2024

British · England · Age 65

Former

P & W Secretaries Limited

corporate secretary · Resigned 18/12/2007

P & W Directors Limited

corporate director · Resigned 18/12/2007

Richard Johannus Wolfli

director · Resigned 06/06/2010

Jacqueline Carson

secretary · Resigned 01/01/2011

Bradley Gerald Gunn

director · Resigned 28/03/2013

Neil Ashley Carson

director · Resigned 12/09/2014

Graham Andrew Heath

director · Resigned 30/10/2014

Robin Murray Baxter

secretary · Resigned 31/10/2014

Burness Paull Llp

corporate secretary · Resigned 14/02/2017

Iain Charles Mckendrick

director · Resigned 13/04/2017

Thomas Hamilton Reynolds

director · Resigned 13/04/2017

Steven David Bowyer

director · Resigned 08/06/2021

Brian Ross Cameron

director · Resigned 08/06/2021

Tomasz Zbigniew Harding Ujejski

director · Resigned 23/03/2023

David Peter Freeman

director · Resigned 23/03/2023

Jacques Joseph Tohme

director · Resigned 23/03/2023

Stephen Cross Edwards

director · Resigned 23/03/2023

Andrew Stewart Bell

director · Resigned 05/02/2024

Mitchell Robert Flegg

director · Resigned 24/04/2024

David Michael Latin

director · Resigned 01/07/2024

Clara Elaine Altobell

director · Resigned 19/12/2024

Persons with Significant Control

Den Norske Nominees Limited (As Nominee For Dnb Bank Asa, London Branch (As Security Agent))

75–100% shares

8th Floor, The Walbrook Building Walbrook, London, EC4N 8AF

Reg: Br007517 · Norway · Uk Establishment

Notified 22/01/2024

Serica Energy Meltemi Limited

75–100% votes

Appoint directors

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

Reg: 07879002 · Companies House · Private Limited Company

Notified 16/12/2024

Former PSCs

Tailwind Energy Sirocco Ltd

Ceased 22/01/2024

Serica Energy Sirocco Ltd

Ceased 16/12/2024

Charges4 outstanding

A registered charge

outstanding

DNB BANK ASA, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 22/07/2026Registered 28/07/2026

A registered charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 22/07/2026Registered 24/07/2026

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

Charge

satisfied

SMBC BANK INTERNATIONAL PLC (AS SECURITY AGENT)

Created 07/10/2021Registered 14/10/2021Satisfied 23/01/2024

Charge

satisfied

SMBC BANK INTERNATIONAL PLC (AS SECURITY AGENT)

Created 07/10/2021Registered 14/10/2021Satisfied 23/01/2024

Charge

satisfied

DECIPHER HOLDCO LIMITED

Created 16/11/2020Registered 20/11/2020Satisfied 08/06/2021

Charge

satisfied

DECIPHER HOLDCO LIMITED

Created 16/11/2020Registered 20/11/2020Satisfied 08/06/2021

Charge

satisfied

DECIPHER HOLDCO LIMITED

Created 20/12/2017Registered 05/01/2018Satisfied 08/06/2021

Charge

satisfied

DECIPHER HOLDCO LIMITED

Created 26/04/2017Registered 04/05/2017Satisfied 08/06/2021

Charge

satisfied

DECIPHER HOLDCO LIMITED

Created 26/04/2017Registered 04/05/2017Satisfied 08/06/2021

Charge

satisfied

NORTSK TILLITSMANN ASA

Created 30/09/2013Registered 12/10/2013Satisfied 19/05/2021

Charge

satisfied

BRITANNIC TRADING LIMITED

Created 30/09/2013Registered 03/10/2013Satisfied 19/05/2021

Insolvency History2 cases

in administration

Lisa Jane Rickelton (practitioner) · Chad Griffin (practitioner)

corporate voluntary arrangement

Lisa Jane Rickelton (practitioner) · Chad Griffin (practitioner)

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → H1 Building, Hill Of Rubislaw

2026-07-12

H1 BUILDING, HILL OF RUBISLAW

post town → Aberdeen

2026-07-12

ABERDEEN