SERICA ENERGY NORTE LIMITED

Q: What is the latest filing for SERICA ENERGY NORTE LIMITED?

The latest filing was on 30/03/2026: **Confirmation statement** made on 2026-03-13 with updates.

Key Data

Status

Active

Company No.

SC397002

Incorporation date

04/04/2011

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2015)

30/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (5 pages)

24/07/2025

Cessation of The Parkmead Group Plc as a person with significant control on 2025-04-30

View PDF (1 pages)

24/07/2025

Notification of Serica Energy (Uk) Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

02/05/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

30/04/2025

Registered office address changed from 4 Queen's Terrace Aberdeen AB10 1XL to H1 Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6BY on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Mr Martin Francis David Copeland as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Appointment of Mr Christopher Martin Cox as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Appointment of Mr Daniel Charles Fewkes as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Appointment of Mr Michael Paul Killeen as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Andrew John Smith as a secretary on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Mr Stephen David Lambert as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Andrew John Smith as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Thomas Patrick Cross as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Amba Secretaries Limited as a secretary on 2025-04-30

View PDF (2 pages)

29/04/2025

Second filing of a statement of capital following an allotment of shares on 2015-12-22

View PDF (4 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

21/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

13/01/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

20/03/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

01/02/2024

Satisfaction of charge SC3970020001 in full

View PDF (1 pages)

29/06/2023

Appointment of Mr Andrew John Smith as a director on 2023-06-15

View PDF (2 pages)

29/06/2023

Termination of appointment of Ryan Ashley Stroulger as a director on 2023-05-31

View PDF (1 pages)

29/06/2023

Appointment of Mr Andrew John Smith as a secretary on 2023-06-15

View PDF (2 pages)

14/03/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

13/03/2026

Last statement dated

30/06/2024View PDF

See more events →

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Financial Ratios

SERICA ENERGY NORTE LIMITED has not submitted financial statements

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

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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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SERICA ENERGY NORTE LIMITED

SERICA ENERGY NORTE LIMITED is an(a) Active company incorporated on 04/04/2011 with the registered office located at H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen AB15 6BY. There are currently 6 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 NORTE LIMITED?

SERICA ENERGY NORTE LIMITED is currently Active. It was registered on 04/04/2011 .

Where is SERICA ENERGY NORTE LIMITED located?

SERICA ENERGY NORTE LIMITED is registered at H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen AB15 6BY.

What does SERICA ENERGY NORTE LIMITED do?

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

What is the latest filing for SERICA ENERGY NORTE LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-13 with updates.