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Serica Energy Norte Limited

SC397002

active
ltd
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, Anderson Drive, Aberdeen, AB15 6BY
Incorporated 04/04/2011

Previously known as

Parkmead (E&P) Limited · until 01/05/2025

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

Mr Stephen David Lambert

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Michael Paul Killeen

director · Since 30/04/2025

COO

BRITISH · SCOTLAND · Age 55

Also on 22 other boards

Mr Daniel Charles Fewkes

director · Since 30/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Christopher Martin Cox

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 24 other boards

Mr Martin Francis David Copeland

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Amba Secretaries Limited

secretary · Since 30/04/2025

BRITISH

Also on 88 other boards

Amba Secretaries Limited

corporate secretary · Since 30/04/2025

Reg: 05876534

Also on 88 other boards

Martin Francis David Copeland

director · Since 30/04/2025

British · England · Age 56

Christopher Martin Cox

director · Since 30/04/2025

British · England · Age 65

Daniel Charles Fewkes

director · Since 30/04/2025

British · England · Age 57

Michael Paul Killeen

director · Since 30/04/2025

British · Scotland · Age 55

Stephen David Lambert

director · Since 30/04/2025

British · England · Age 62

Former

Niall Peter Doran

director · Resigned 25/10/2011

Donald Angus Mackay

director · Resigned 28/03/2013

Ryan Ashley Stroulger

director · Resigned 31/05/2023

Thomas Patrick Cross

director · Resigned 30/04/2025

Andrew John Smith

director · Resigned 30/04/2025

Andrew John Smith

secretary · Resigned 30/04/2025

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1H1 Building Hill Of Rubislaw
2026-07-12

H1 BUILDING HILL OF RUBISLAW

post townAberdeen
2026-07-12

ABERDEEN