SERICA ENERGY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SERICA ENERGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERICA ENERGY (UK) LIMITED was incorporated 19 years ago on 13/09/2000 and has the registered number: 04073712. The accounts status is FULL and accounts are next due on 30/09/2020.

SERICA ENERGY (UK) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FIRST FLOOR
LONDON
W1U 7DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED (until 03/03/2004)
PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED (until 14/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/09/2015 11/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2018-07-27 CURRENT
MR ANDREW STEWART BELL Aug 1952 British Director 2018-01-26 CURRENT
MR DANIEL CHARLES FEWKES Jun 1969 British Director 2015-05-26 CURRENT
MR MITCHELL ROBERT FLEGG Aug 1960 British Director 2018-01-26 CURRENT
MR STEPHEN DAVID LAMBERT Jul 1964 British Director 2018-01-26 CURRENT
MS CLARA ELAINE ALTOBELL Feb 1970 British Director 2015-05-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-13 UNTIL 2000-09-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-13 UNTIL 2000-09-14 RESIGNED
DR RICHARD STABBINS Jul 1943 British Director 2002-04-29 UNTIL 2004-02-13 RESIGNED
IAN RICHARD WILSON Jun 1958 British Director 2006-06-09 UNTIL 2009-06-15 RESIGNED
DR CHRISTOPHER DAVID ATKINSON Dec 1957 British Director 2000-09-14 UNTIL 2004-02-20 RESIGNED
KEITH CHARLES BROOKS Oct 1951 British Director 2002-04-29 UNTIL 2004-03-31 RESIGNED
MR JONATHAN BUCKLEY WOOD May 1952 British Director 2001-05-20 UNTIL 2005-02-01 RESIGNED
MR PAUL WILLIAM ELLIS Apr 1946 British Director 2006-06-09 UNTIL 2011-04-10 RESIGNED
MR DOUGLAS WILLIAM FENWICK Dec 1958 British Director 2004-01-01 UNTIL 2005-12-16 RESIGNED
MR MITCHELL ROBERT FLEGG Aug 1960 British Director 2013-02-28 UNTIL 2015-05-31 RESIGNED
MR CHRISTOPHER JAMES HEARNE Aug 1965 British Director 2005-02-01 UNTIL 2015-05-31 RESIGNED
DAVID FREDERICK NICKLIN Jan 1949 British Director 2000-09-14 UNTIL 2003-07-13 RESIGNED
CHRISTOPHER CHARLES RIVETT-CARNAC Dec 1947 British Director 2000-09-14 UNTIL 2004-02-20 RESIGNED
PETER DAVID SADLER Nov 1956 Australian British Director 2009-06-15 UNTIL 2013-06-27 RESIGNED
ANTONY CRAVEN WALKER Jan 1943 British Director 2015-05-26 UNTIL 2018-01-26 RESIGNED
GRAHAM MICHAEL HEMLEY BAKER May 1959 British Director 2002-04-29 UNTIL 2006-06-09 RESIGNED
MR JONATHAN BUCKLEY WOOD May 1952 British Secretary 2001-12-01 UNTIL 2005-02-01 RESIGNED
ROBERTO VINCENZO TAMBURRINI Sep 1964 Secretary 2006-06-09 UNTIL 2008-10-01 RESIGNED
CHRISTOPHER JAMES HEARNE Aug 1965 Secretary 2005-02-01 UNTIL 2006-06-09 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
BERNARD SCHNEIDER Secretary 2000-09-14 UNTIL 2001-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serica Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SERICA HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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VOREDA MANAGEMENT (BLOCK F) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOREDA REAL ESTATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
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