SERICA ENERGY MELTEMI LIMITED

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SERICA ENERGY MELTEMI LIMITED

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Key Data

Status

Active

Company No.

07879002Copy
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Incorporation date

12/12/2011

Size

Full

Contacts

Registered address

Registered address

4th Floor 72 Welbeck Street, London W1G 0AYCopy
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Latest events (Record since 22/03/2023)
dot icon31/07/2026
Director's details changed for Mr Daniel Charles Fewkes on 2026-06-10
dot icon28/07/2026
Registration of charge 078790020014, created on 2026-07-22
dot icon28/07/2026
Registration of charge 078790020013, created on 2026-07-22
dot icon24/07/2026
All of the property or undertaking has been released from charge 078790020011
dot icon23/03/2026
Confirmation statement made on 2026-03-20 with updates
dot icon05/08/2025
Full accounts made up to 2024-12-31
dot icon04/04/2025
Confirmation statement made on 2025-03-20 with updates
dot icon23/12/2024
Termination of appointment of Clara Elaine Altobell as a director on 2024-12-19
dot icon18/12/2024
Registration of charge 078790020011, created on 2024-12-16
dot icon17/12/2024
Cessation of Nsv Energy Limited as a person with significant control on 2024-12-16
dot icon17/12/2024
Notification of Serica Energy Investments Limited as a person with significant control on 2024-12-16
dot icon16/12/2024
Part of the property or undertaking has been released and no longer forms part of charge 078790020009
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-16
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-16
dot icon05/12/2024
Full accounts made up to 2023-12-31
dot icon08/07/2024
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ United Kingdom to 4th Floor 72 Welbeck Street London W1G 0AY on 2024-07-08
dot icon08/07/2024
Director's details changed for Ms Clara Elaine Altobell on 2024-07-08
dot icon08/07/2024
Director's details changed for Mr Daniel Charles Fewkes on 2024-07-08
dot icon08/07/2024
Director's details changed for Mr Martin Francis David Copeland on 2024-07-08
dot icon08/07/2024
Director's details changed for Mr Michael Paul Killeen on 2024-07-08
dot icon08/07/2024
Director's details changed for Mr Christopher Martin Cox on 2024-07-08
dot icon08/07/2024
Director's details changed for Mr Stephen David Lambert on 2024-07-08
dot icon01/07/2024
Appointment of Mr Michael Paul Killeen as a director on 2024-07-01
dot icon01/07/2024
Termination of appointment of David Michael Latin as a director on 2024-07-01
dot icon01/07/2024
Appointment of Mr Christopher Martin Cox as a director on 2024-07-01
dot icon24/04/2024
Termination of appointment of Mitchell Robert Flegg as a director on 2024-04-24
dot icon24/04/2024
Appointment of Mr David Michael Latin as a director on 2024-04-24
dot icon14/04/2024
Certificate of change of name
dot icon02/04/2024
Confirmation statement made on 2024-03-20 with updates
dot icon05/02/2024
Termination of appointment of Andrew Stewart Bell as a director on 2024-02-05
dot icon05/02/2024
Appointment of Mr Martin Francis David Copeland as a director on 2024-02-05
dot icon26/01/2024
Registration of charge 078790020010, created on 2024-01-22
dot icon23/01/2024
Satisfaction of charge 078790020007 in full
dot icon23/01/2024
Satisfaction of charge 078790020008 in full
dot icon23/01/2024
Registration of charge 078790020009, created on 2024-01-22
dot icon13/12/2023
Change of details for Nsv Energy Limited as a person with significant control on 2018-08-31
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon23/03/2023
Appointment of Mr Stephen David Lambert as a director on 2023-03-23
dot icon23/03/2023
Termination of appointment of Jacques Joseph Tohme as a director on 2023-03-23
dot icon23/03/2023
Termination of appointment of Tomasz Zbigniew Harding Ujejski as a director on 2023-03-23
dot icon23/03/2023
Appointment of Ms Clara Elaine Altobell as a director on 2023-03-23
dot icon23/03/2023
Appointment of Mr Daniel Charles Fewkes as a director on 2023-03-23
dot icon23/03/2023
Appointment of Mr Andrew Stewart Bell as a director on 2023-03-23
dot icon23/03/2023
Appointment of Mr Mitchell Robert Flegg as a director on 2023-03-23
dot icon23/03/2023
Termination of appointment of Stephen Cross Edwards as a director on 2023-03-23
dot icon23/03/2023
Termination of appointment of David Peter Freeman as a director on 2023-03-23
dot icon22/03/2023
Confirmation statement made on 2023-03-20 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

SERICA ENERGY MELTEMI LIMITED has not submitted financial statements

SERICA ENERGY MELTEMI LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SERICA ENERGY MELTEMI LIMITED

SERICA ENERGY MELTEMI LIMITED is an(a) Active company incorporated on 12/12/2011 with the registered office located at 4th Floor 72 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 MELTEMI LIMITED?

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SERICA ENERGY MELTEMI LIMITED is currently Active. It was registered on 12/12/2011 .

Where is SERICA ENERGY MELTEMI LIMITED located?

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SERICA ENERGY MELTEMI LIMITED is registered at 4th Floor 72 Welbeck Street, London W1G 0AY.

What does SERICA ENERGY MELTEMI LIMITED do?

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SERICA ENERGY MELTEMI LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for SERICA ENERGY MELTEMI LIMITED?

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The latest filing was on 31/07/2026: Director's details changed for Mr Daniel Charles Fewkes on 2026-06-10.