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SERICA ENERGY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serica Energy Plc. The company was founded 19 years ago and was given the registration number 05450950. The firm's registered office is in LONDON. You can find them at First Floor, 48 George Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SERICA ENERGY PLC
Company Number:05450950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:First Floor, 48 George Street, London, England, W1U 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Thames Valley Park Drive, Reading, England, RG6 1PT

Corporate Secretary27 July 2018Active
First Floor, 48 George Street, London, England, W1U 7DY

Director05 February 2024Active
First Floor, 48 George Street, London, England, W1U 7DY

Director22 April 2020Active
First Floor, 48 George Street, London, England, W1U 7DY

Director21 November 2017Active
First Floor, 48 George Street, London, England, W1U 7DY

Director07 December 2021Active
First Floor, 48 George Street, London, England, W1U 7DY

Director23 March 2023Active
First Floor, 48 George Street, London, England, W1U 7DY

Director17 July 2023Active
First Floor, 48 George Street, London, England, W1U 7DY

Director01 July 2022Active
First Floor, 48 George Street, London, England, W1U 7DY

Director01 February 2023Active
First Floor, 48 George Street, London, England, W1U 7DY

Director17 July 2023Active
First Floor, 48 George Street, London, England, W1U 7DY

Director23 March 2023Active
First Floor, 48 George Street, London, England, W1U 7DY

Director30 November 2018Active
52, George Street, London, W1U 7EA

Secretary01 July 2015Active
52, George Street, London, England, W1U 7EA

Secretary06 June 2008Active
22 Wingate Crescent, Richmond Hill, Canada,

Secretary12 May 2005Active
52, Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary12 May 2005Active
34 Dublin Road, Singapore, Singapore, FOREIGN

Director12 May 2005Active
First Floor, 48 George Street, London, England, W1U 7DY

Director03 September 2021Active
16 Bedford Street, Covent Garden, London, WC2E 9HF

Nominee Director12 May 2005Active
31 Northgate, Prince Albert Road, London, NW8 7EG

Director12 May 2005Active
52, George Street, London, England, W1U 7EA

Director27 March 2008Active
First Floor, 48 George Street, London, England, W1U 7DY

Director12 May 2005Active
52, George Street, London, England, W1U 7EA

Director01 September 2005Active
52, George Street, London, England, W1U 7EA

Director05 September 2012Active
First Floor, 48 George Street, London, England, W1U 7DY

Director30 November 2018Active
52, George Street, London, England, W1U 7EA

Director20 December 2012Active
52, George Street, London, England, W1U 7EA

Director12 May 2005Active
First Floor, 48 George Street, London, England, W1U 7DY

Director12 May 2005Active
First Floor, 48 George Street, London, England, W1U 7DY

Director28 September 2021Active
52, George Street, London, England, W1U 7EA

Director27 November 2008Active
22 Wingate Crescent, Richmond Hill, Canada,

Director12 May 2005Active
920 Kerfoot Crescent Sw, Calgary, Canada,

Director12 May 2005Active
52, George Street, London, England, W1U 7EA

Director24 July 2007Active
First Floor, 48 George Street, London, England, W1U 7DY

Director01 July 2007Active
52, Bedford Row, London, WC1R 4LR

Corporate Nominee Director12 May 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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