Serica Energy Norte Limited

SC397002

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

H1 BUILDING HILL OF RUBISLAW, ABERDEEN, AB15 6BY

Incorporated 04/04/2011

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

09100

Support activities for petroleum and natural gas extraction

Officers

Amba Secretaries Limited

secretary · Since 30/04/2025

BRITISH

Also on 88 other boards

Mr Martin Francis David Copeland

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Christopher Martin Cox

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 24 other boards

Mr Daniel Charles Fewkes

director · Since 30/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Michael Paul Killeen

director · Since 30/04/2025

COO

BRITISH · SCOTLAND · Age 55

Also on 22 other boards

Mr Stephen David Lambert

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Persons with Significant Control

Serica Energy (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04073712 · Register Of Companies · Private Limited Company

Notified 30/04/2025

Former PSCs

The Parkmead Group Plc

Ceased 30/04/2025

Charges0 outstanding

Charge

satisfied

GEMENI OIL & GAS FUND II LP · GEMINI OIL & GAS GP LIMITED

Created 08/03/2016Registered 17/03/2016Satisfied 01/02/2024