SERICA ENERGY PLC
Active - Accounts Filed
General Information
NAME
SERICA ENERGY PLC
COMPANY NUMBER
05450950
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/05/2005
(19 years and 7 months old)
WEBSITE
www.serica-energy.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AY
Telephone: 02074877300
TPS: No
4th Floor 72 Welbeck Street
London
W1G 0AY
52 George Street
London
W1U 7EA
Telephone: 74877300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERICA ENERGY PLC | Active - Accounts Filed | View Report |
| PETROLEUM DEVELOPMENT ASSOC (ASIA) LTD | N/A | N/A |
| PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 02/07/2024 | Malcolm Webb (907687512) has left the board |
Credit Risk Overview
Want to learn more about SERICA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERICA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERICA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/12/2021 - Present (3years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERICA ENERGY PLC | Active - Accounts Filed | View Report |
| PETROLEUM DEVELOPMENT ASSOC (ASIA) LTD | N/A | N/A |
| PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED | Company is dissolved | View Report |
| SERICA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SERICA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| SERICA UK EXPLORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 02/07/2024 | Malcolm Webb (907687512) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | Mitchell Robert Flegg (920378560) has left the board |
| 07/02/2024 | Andrew Stewart Bell (924331644) has left the board |
| 07/02/2024 | New Board Member Martin Francis David Copeland (914026825) Appointed |
| 20/07/2023 | New Board Member Kaat Juliana Van Hecke (931140628) Appointed |
| 19/07/2023 | Trevor William Garlick (925308812) has left the board |
| 19/07/2023 | New Board Member Sian Lloyd Rees (924114046) Appointed |
| 13/07/2023 | New Accounts filed |
| 04/07/2023 | Antony Craven Walker (907090064) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Robert Stephen Lawson (930705398) Appointed |
| 27/03/2023 | New Board Member Guillaume Jean Roger Vermersch (930705494) Appointed |
| 03/02/2023 | New Board Member Michiel Soeting (930496677) Appointed |
| 06/07/2022 | New Board Member Jerome Schmitt (929757192) Appointed |
| 23/06/2022 | Richard Andrew Rose (919114298) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | Ian Roland Vann (912301939) has left the board |
| 09/12/2021 | New Board Member David Michael Latin (929027097) Appointed |
| 30/09/2021 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 08/09/2021 | New Board Member Andrew Stewart Bell (924331644) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Katherine Jane Coppinger (926935698) Appointed |
| 12/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 12/12/2018 | New Board Member Malcolm Webb (907687512) Appointed |
| 12/12/2018 | Malcolm Webb (925308830) has left the board |
| 05/12/2018 | New Board Member Trevor William Garlick (925308812) Appointed |
| 05/12/2018 | New Board Member Malcolm Webb (925308830) Appointed |
| 10/08/2018 | Amanda Macfarlane Bateman (919974837) has left the board |
| 10/08/2018 | New Company Secretary AMBA SECRETARIES LIMITED (924923839) Appointed |
| 07/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | Mitchell Robert Flegg (924082886) has left the board |
| 13/12/2017 | New Board Member Mitchell Robert Flegg (920378560) Appointed |
| 06/12/2017 | New Board Member Mitchell Robert Flegg (924082886) Appointed |
| 29/11/2017 | Jeffrey Harris (917467322) has left the board |
| 14/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
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