SERICA ENERGY PLC

Q: What is the latest filing for SERICA ENERGY PLC?

The latest filing was on 10/06/2026: **Resolutions**.

Key Data

Status

Active

Company No.

05450950

Incorporation date

12/05/2005

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

10/06/2026

Resolutions

View PDF (0 pages)

07/01/2026

Director's details changed for Mr Robert Stephen Lawson on 2025-09-17

View PDF (2 pages)

20/10/2025

Director's details changed for Mr Michiel Soeting on 2025-03-01

View PDF (2 pages)

14/07/2025

Termination of appointment of Amba Secretaries Limited as a secretary on 2025-07-14

View PDF (1 pages)

14/07/2025

Appointment of Mr John Alexander Stockdale as a secretary on 2025-07-14

View PDF (2 pages)

30/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (147 pages)

02/06/2025

Resolutions

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

27/05/2025

Termination of appointment of Jerome Schmitt as a director on 2025-05-22

View PDF (1 pages)

03/03/2025

Register inspection address has been changed from Link Group 10th Floor Central Square Street 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Mufg Corporate Markets (Uk) Limited 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

View PDF (1 pages)

06/02/2025

Statement of capital following an allotment of shares on 2024-01-08

View PDF (3 pages)

09/07/2024

Director's details changed for Ms Katherine Jane Coppinger on 2024-07-01

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Christopher Martin Cox on 2024-07-01

View PDF (2 pages)

09/07/2024

Director's details changed for Ms Kaat Juliana Van Hecke on 2024-07-01

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Jerome Schmitt on 2024-07-01

View PDF (2 pages)

09/07/2024

Registered office address changed from First Floor 48 George Street London W1U 7DY England to 4th Floor 72 Welbeck Street London W1G 0AY on 2024-07-09

View PDF (1 pages)

09/07/2024

Registered office address changed from 4th Floor 72 Welbeck Street London W1G 0AY England to 4th Floor 72 Welbeck Street London W1G 0AY on 2024-07-09

View PDF (1 pages)

09/07/2024

Director's details changed for Mr Michiel Soeting on 2024-07-01

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Martin Francis David Copeland on 2024-07-01

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Robert Stephen Lawson on 2024-07-01

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Guillaume Jean Roger Vermersch on 2024-07-01

View PDF (2 pages)

09/07/2024

Director's details changed for Ms Sian Lloyd Rees on 2024-07-01

View PDF (2 pages)

09/07/2024

Director's details changed for Mr David Michael Latin on 2024-07-01

View PDF (2 pages)

02/07/2024

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

View PDF (2 pages)

02/07/2024

Resolutions

View PDF (3 pages)

01/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (155 pages)

28/06/2024

Termination of appointment of Malcolm Webb as a director on 2024-06-27

View PDF (1 pages)

17/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/06/2024

Interim accounts made up to 2024-06-04

View PDF (5 pages)

17/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

13/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (3 pages)

24/04/2024

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

View PDF (1 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

20/02/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (3 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

05/02/2024

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

View PDF (2 pages)

05/02/2024

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

View PDF (1 pages)

26/01/2024

Registration of charge 054509500015, created on 2024-01-17

View PDF (21 pages)

19/01/2024

Registration of charge 054509500014, created on 2024-01-17

View PDF (43 pages)

16/01/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (3 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

11/12/2023

Satisfaction of charge 12 in full

View PDF (2 pages)

11/12/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

11/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 054509500013 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 11 in full

View PDF (2 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (3 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-17

View PDF (3 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (3 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (3 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-17

View PDF (3 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (3 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (3 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-15

View PDF (3 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-08-15

View PDF (3 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (3 pages)

18/07/2023

Appointment of Ms Kaat Juliana Van Hecke as a director on 2023-07-17

View PDF (2 pages)

17/07/2023

Appointment of Ms Sian Lloyd Rees as a director on 2023-07-17

View PDF (2 pages)

17/07/2023

Termination of appointment of Trevor William Garlick as a director on 2023-07-17

View PDF (1 pages)

15/07/2023

Resolutions

View PDF (3 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (122 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-22

View PDF (3 pages)

30/06/2023

Termination of appointment of Antony Craven Walker as a director on 2023-06-29

View PDF (1 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (3 pages)

17/06/2023

Interim accounts made up to 2023-04-10

View PDF (5 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

24/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (3 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-04-17

View PDF (3 pages)

09/05/2023

Director's details changed for Mr David Michael Latin on 2022-07-21

View PDF (2 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (3 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (3 pages)

04/04/2023

Interim accounts made up to 2022-04-18

View PDF (5 pages)

23/03/2023

Appointment of Mr Robert Stephen Lawson as a director on 2023-03-23

View PDF (2 pages)

23/03/2023

Appointment of Mr Guillaume Jean Roger Vermersch as a director on 2023-03-23

View PDF (2 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (3 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (3 pages)

05/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Appointment of Mr Michiel Soeting as a director on 2023-02-01

View PDF (2 pages)

26/01/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-28

View PDF (3 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (3 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-13

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

SERICA ENERGY PLC has not submitted financial statements

SERICA ENERGY PLC 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

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15/04/1996

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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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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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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 PLC

SERICA ENERGY PLC is an(a) Active company incorporated on 12/05/2005 with the registered office located at 4th Floor 72 Welbeck Street, London W1G 0AY. There are currently 10 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 PLC?

SERICA ENERGY PLC is currently Active. It was registered on 12/05/2005 .

Where is SERICA ENERGY PLC located?

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

What does SERICA ENERGY PLC do?

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

What is the latest filing for SERICA ENERGY PLC?

The latest filing was on 10/06/2026: Resolutions.