SERICA HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SERICA HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERICA HOLDINGS UK LIMITED was incorporated 39 years ago on 09/05/1984 and has the registered number: 01814572. The accounts status is FULL and accounts are next due on 30/09/2024.
SERICA HOLDINGS UK LIMITED was incorporated 39 years ago on 09/05/1984 and has the registered number: 01814572. The accounts status is FULL and accounts are next due on 30/09/2024.
SERICA HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
W1U 7DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRSTEARL LIMITED (until 11/09/2007)
FIRSTEARL LIMITED (until 11/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL CHARLES FEWKES | Jun 1969 | British | Director | 2015-05-26 | CURRENT |
AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-07-27 | CURRENT | ||
MS CLARA ELAINE ALTOBELL | Feb 1970 | British | Director | 2015-05-26 | CURRENT |
MR STEPHEN DAVID LAMBERT | Jul 1964 | British | Director | 2018-01-26 | CURRENT |
MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2018-01-26 | CURRENT |
MR MARTIN FRANCIS DAVID COPELAND | Oct 1969 | British | Director | 2024-02-05 | CURRENT |
MR ANDREW STEWART BELL | Aug 1952 | British | Director | 2018-01-26 UNTIL 2024-02-05 | RESIGNED |
MR JONATHAN BUCKLEY WOOD | May 1952 | British | Director | 2004-06-30 UNTIL 2005-02-01 | RESIGNED |
ANTONY CRAVEN WALKER | Jan 1943 | British | Director | RESIGNED | |
MR PAUL WILLIAM ELLIS | Apr 1946 | British | Director | 2007-07-31 UNTIL 2012-03-31 | RESIGNED |
MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2012-03-31 UNTIL 2015-05-31 | RESIGNED |
MR CHRISTOPHER JAMES HEARNE | Aug 1965 | British | Director | 2005-02-01 UNTIL 2015-05-31 | RESIGNED |
MRS CHRISTINE ELIZABETH WALKER | Dec 1944 | British | Director | RESIGNED | |
ANTONY CRAVEN WALKER | Jan 1943 | British | Director | 2015-05-26 UNTIL 2018-01-26 | RESIGNED |
MR JONATHAN BUCKLEY WOOD | May 1952 | British | Secretary | 2004-06-30 UNTIL 2005-02-01 | RESIGNED |
CHRISTOPHER JAMES HEARNE | Aug 1965 | British | Secretary | 2005-02-01 UNTIL 2008-10-01 | RESIGNED |
MRS CHRISTINE ELIZABETH WALKER | Dec 1944 | British | Secretary | RESIGNED | |
JANETTE LESLEY DAVIES | Sep 1962 | British | Secretary | 2008-10-01 UNTIL 2015-07-01 | RESIGNED |
MS AMANDA MACFARLANE BATEMAN | Secretary | 2015-07-01 UNTIL 2018-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serica Energy Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |