SERICA ENERGY PLC - LONDON
Company Profile | Company Filings |
Overview
SERICA ENERGY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
SERICA ENERGY PLC was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450950. The accounts status is GROUP and accounts are next due on 30/06/2024.
SERICA ENERGY PLC was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450950. The accounts status is GROUP and accounts are next due on 30/06/2024.
SERICA ENERGY PLC - 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 | 10/04/2023 | 30/06/2024 |
Registered Office
FIRST FLOOR
LONDON
W1U 7DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2017-11-21 | CURRENT |
MR ROBERT STEPHEN LAWSON | Jan 1970 | British | Director | 2023-03-23 | CURRENT |
MR DAVID MICHAEL LATIN | Apr 1965 | British | Director | 2021-12-07 | CURRENT |
MS SIAN LLOYD REES | Aug 1960 | British | Director | 2023-07-17 | CURRENT |
MR JEROME SCHMITT | Nov 1964 | French | Director | 2022-07-01 | CURRENT |
MR MICHIEL SOETING | Feb 1962 | Dutch | Director | 2023-02-01 | CURRENT |
MS KAAT JULIANA VAN HECKE | Dec 1971 | Belgian | Director | 2023-07-17 | CURRENT |
MR GUILLAUME JEAN ROGER VERMERSCH | Mar 1970 | French | Director | 2023-03-23 | CURRENT |
MALCOLM WEBB | Jun 1949 | British | Director | 2018-11-30 | CURRENT |
MS KATHERINE JANE COPPINGER | May 1970 | British | Director | 2020-04-22 | CURRENT |
AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-07-27 | CURRENT | ||
MR MARTIN FRANCIS DAVID COPELAND | Oct 1969 | British | Director | 2024-02-05 | CURRENT |
MR ANDREW STEWART BELL | Aug 1952 | British | Director | 2021-09-03 UNTIL 2024-02-05 | RESIGNED |
REGINALD KENNETH SEWARD PEARCE | Nov 1957 | Secretary | 2005-05-12 UNTIL 2008-06-06 | RESIGNED | |
ANTONY CRAVEN WALKER | Jan 1943 | British | Director | 2005-05-12 UNTIL 2023-06-29 | RESIGNED |
MR PAUL WILLIAM ELLIS | Apr 1946 | British | Director | 2005-09-01 UNTIL 2011-04-10 | RESIGNED |
MR TREVOR WILLIAM GARLICK | Oct 1957 | British | Director | 2018-11-30 UNTIL 2023-07-17 | RESIGNED |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | 2008-03-27 UNTIL 2012-06-28 | RESIGNED |
BREAMS CORPORATE SERVICES | Nominee Director | 2005-05-12 UNTIL 2005-05-12 | RESIGNED | ||
MS AMANDA MACFARLANE BATEMAN | Secretary | 2015-07-01 UNTIL 2018-07-27 | RESIGNED | ||
JANETTE LESLEY DAVIES | Sep 1962 | British | Secretary | 2008-06-06 UNTIL 2015-07-01 | RESIGNED |
PETER DAVID SADLER | Nov 1956 | Australian British | Director | 2008-11-27 UNTIL 2013-06-27 | RESIGNED |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Director | 2005-05-12 UNTIL 2005-05-12 | RESIGNED | ||
MR JEFFREY HARRIS | Dec 1955 | American | Director | 2012-12-20 UNTIL 2017-11-21 | RESIGNED |
MR CHRISTOPHER JAMES HEARNE | Aug 1965 | British | Director | 2005-05-12 UNTIL 2015-05-31 | RESIGNED |
MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2012-09-05 UNTIL 2015-05-31 | RESIGNED |
NEIL PIKE | Apr 1945 | British | Director | 2005-05-12 UNTIL 2021-06-24 | RESIGNED |
MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2021-09-28 UNTIL 2022-06-21 | RESIGNED |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2005-05-12 UNTIL 2005-05-12 | RESIGNED | ||
REGINALD KENNETH SEWARD PEARCE | Nov 1957 | Director | 2005-05-12 UNTIL 2005-09-01 | RESIGNED | |
DR CHRISTOPHER DAVID ATKINSON | Dec 1957 | British | Director | 2005-05-12 UNTIL 2006-12-31 | RESIGNED |
MR AMJAD ADNAN BSEISU | Aug 1963 | British,Bahraini | Director | 2005-05-12 UNTIL 2005-09-01 | RESIGNED |
IAN ROLAND VANN | Dec 1948 | British | Director | 2007-07-01 UNTIL 2022-04-30 | RESIGNED |
STEVEN MICHAEL THEEDE | Mar 1952 | American | Director | 2007-07-24 UNTIL 2015-06-30 | RESIGNED |
JAMES SIBBALD STEEL | Sep 1933 | Canadian | Director | 2005-05-12 UNTIL 2007-09-30 | RESIGNED |