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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 48 George Street, London, England, W1U 7DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Corporate Secretary | 27 July 2018 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 05 February 2024 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 22 April 2020 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 21 November 2017 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 07 December 2021 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 23 March 2023 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 17 July 2023 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 01 July 2022 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 01 February 2023 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 17 July 2023 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 23 March 2023 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 30 November 2018 | Active |
| 52, George Street, London, W1U 7EA | Secretary | 01 July 2015 | Active |
| 52, George Street, London, England, W1U 7EA | Secretary | 06 June 2008 | Active |
| 22 Wingate Crescent, Richmond Hill, Canada, | Secretary | 12 May 2005 | Active |
| 52, Bedford Row, London, WC1R 4LR | Corporate Nominee Secretary | 12 May 2005 | Active |
| 34 Dublin Road, Singapore, Singapore, FOREIGN | Director | 12 May 2005 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 03 September 2021 | Active |
| 16 Bedford Street, Covent Garden, London, WC2E 9HF | Nominee Director | 12 May 2005 | Active |
| 31 Northgate, Prince Albert Road, London, NW8 7EG | Director | 12 May 2005 | Active |
| 52, George Street, London, England, W1U 7EA | Director | 27 March 2008 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 12 May 2005 | Active |
| 52, George Street, London, England, W1U 7EA | Director | 01 September 2005 | Active |
| 52, George Street, London, England, W1U 7EA | Director | 05 September 2012 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 30 November 2018 | Active |
| 52, George Street, London, England, W1U 7EA | Director | 20 December 2012 | Active |
| 52, George Street, London, England, W1U 7EA | Director | 12 May 2005 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 12 May 2005 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 28 September 2021 | Active |
| 52, George Street, London, England, W1U 7EA | Director | 27 November 2008 | Active |
| 22 Wingate Crescent, Richmond Hill, Canada, | Director | 12 May 2005 | Active |
| 920 Kerfoot Crescent Sw, Calgary, Canada, | Director | 12 May 2005 | Active |
| 52, George Street, London, England, W1U 7EA | Director | 24 July 2007 | Active |
| First Floor, 48 George Street, London, England, W1U 7DY | Director | 01 July 2007 | Active |
| 52, Bedford Row, London, WC1R 4LR | Corporate Nominee Director | 12 May 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-13 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-05-13 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-04-25 | Capital | Capital allotment shares. | Download |
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Capital | Capital allotment shares. | Download |
| 2024-03-15 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-16 | Capital | Capital allotment shares. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-14 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
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