SERICA ENERGY (UK) LIMITED

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

This company is commonly known as Serica Energy (uk) Limited. The company was founded 24 years ago and was given the registration number 04073712. 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 (UK) LIMITED
Company Number	:	04073712
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2000
End of financial year	:	31 December 2022
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 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	26 May 2015	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	26 May 2015	Active
First Floor, 48 George Street, London, England, W1U 7DY	Director	26 January 2018	Active
First Floor, 48 George Street, London, England, W1U 7DY	Director	26 January 2018	Active
52, George Street, London, W1U 7EA	Secretary	01 July 2015	Active
Barnsford, Glencairn Road, Kilmacolm, PA13 4PB	Secretary	01 October 2008	Active
Hurley House, High Street, Hurley, SL6 5NB	Secretary	01 February 2005	Active
18191 Von Karman Avenue, Suite 470, Irvine,	Secretary	14 September 2000	Active
19 Swift Way, Thurlby, Bourne, PE10 0QA	Secretary	09 June 2006	Active
31 Trinity Church Road, Barnes, London, SW13 8ET	Secretary	01 December 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 September 2000	Active
34 Dublin Road, Singapore, Singapore, FOREIGN	Director	14 September 2000	Active
1 Beaver Cottages Southside, Smithwood Common, Cranleigh, GU6 8QX	Director	29 April 2002	Active
First Floor, 48 George Street, London, England, W1U 7DY	Director	26 January 2018	Active
1h Pine Grove 06-36, Singapore, Singapore,	Director	29 April 2002	Active
52, George Street, London, W1U 7EA	Director	26 May 2015	Active
52, George Street, London, W1U 7EA	Director	09 June 2006	Active
38 Du Maurier Close, Church Crookham, GU52 0YA	Director	01 January 2004	Active
52, George Street, London, W1U 7EA	Director	28 February 2013	Active
52, George Street, London, W1U 7EA	Director	01 February 2005	Active
34145 Pacific Coast Highway, Suite 408, Dana Point, Usa,	Director	14 September 2000	Active
42 Mill Road, Salisbury, SP2 7RZ	Director	14 September 2000	Active
52, George Street, London, W1U 7EA	Director	15 June 2009	Active
12 Brookfield, 5 Highgate West Hill, London, N6 6AS	Director	29 April 2002	Active
101a Clifton Hill, St Johns Wood, London, NW8 0JR	Director	09 June 2006	Active
31 Trinity Church Road, Barnes, London, SW13 8ET	Director	20 May 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 September 2000	Active

People with Significant Control

Serica Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	52, George Street, London, United Kingdom, W1U 7EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SERICA ENERGY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement