SERICA ENERGY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12776446

Incorporation date

29/07/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

29/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

23/12/2024

Termination of appointment of Clara Elaine Altobell as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

16/12/2024

Part of the property or undertaking has been released and no longer forms part of charge 127764460001

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

29/07/2024

Registered office address changed from 1st Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to 4th Floor Welbeck Street London W1G 0AY on 2024-07-29

View PDF (1 pages)

08/07/2024

Change of details for Serica Energy Plc as a person with significant control on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of David Michael Latin as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Christopher Martin Cox as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Mr Michael Paul Killeen as a director on 2024-07-01

View PDF (2 pages)

24/04/2024

Termination of appointment of Mitchell Robert Flegg as a director on 2024-04-24

View PDF (1 pages)

24/04/2024

Appointment of Mr David Michael Latin as a director on 2024-04-24

View PDF (2 pages)

10/04/2024

Certificate of change of name

View PDF (3 pages)

05/02/2024

Termination of appointment of Andrew Stewart Bell as a director on 2024-02-05

View PDF (1 pages)

05/02/2024

Appointment of Mr Martin Francis David Copeland as a director on 2024-02-05

View PDF (2 pages)

26/01/2024

Registration of charge 127764460002, created on 2024-01-22

View PDF (20 pages)

23/01/2024

Registration of charge 127764460001, created on 2024-01-22

View PDF (46 pages)

05/01/2024

Resolutions

View PDF (3 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (41 pages)

28/11/2023

Cessation of Tailwind Energy Holdings Llp as a person with significant control on 2023-03-23

View PDF (1 pages)

28/11/2023

Notification of Serica Energy Plc as a person with significant control on 2023-03-23

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

08/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

23/03/2023

Change of details for Tailwind Energy Holdings Llp as a person with significant control on 2023-03-23

View PDF (2 pages)

23/03/2023

Appointment of Ms Clara Elaine Altobell as a director on 2023-03-23

View PDF (2 pages)

23/03/2023

Appointment of Mr Mitchell Robert Flegg as a director on 2023-03-23

View PDF (2 pages)

23/03/2023

Appointment of Mr Stephen David Lambert as a director on 2023-03-23

View PDF (2 pages)

23/03/2023

Appointment of Mr Daniel Charles Fewkes as a director on 2023-03-23

View PDF (2 pages)

23/03/2023

Appointment of Mr Andrew Stewart Bell as a director on 2023-03-23

View PDF (2 pages)

23/03/2023

Termination of appointment of Stephen Cross Edwards as a director on 2023-03-23

View PDF (1 pages)

23/03/2023

Termination of appointment of Jacques Joseph Tohme as a director on 2023-03-23

View PDF (1 pages)

23/03/2023

Termination of appointment of David Peter Freeman as a director on 2023-03-23

View PDF (1 pages)

23/03/2023

Termination of appointment of Tomasz Zbigniew Harding Ujejski as a director on 2023-03-23

View PDF (1 pages)

16/12/2022

Termination of appointment of Henry Samuel Freedman as a secretary on 2020-11-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SERICA ENERGY INVESTMENTS LIMITED

SERICA ENERGY INVESTMENTS LIMITED is an(a) Active company incorporated on 29/07/2020 with the registered office located at 4th Floor Welbeck Street, London W1G 0AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERICA ENERGY INVESTMENTS LIMITED?

SERICA ENERGY INVESTMENTS LIMITED is currently Active. It was registered on 29/07/2020 .

Where is SERICA ENERGY INVESTMENTS LIMITED located?

SERICA ENERGY INVESTMENTS LIMITED is registered at 4th Floor Welbeck Street, London W1G 0AY.

What does SERICA ENERGY INVESTMENTS LIMITED do?

SERICA ENERGY INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SERICA ENERGY INVESTMENTS LIMITED?

The latest filing was on 05/08/2025: Full accounts made up to 2024-12-31.