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 14 years ago on 12/05/2005 and has the registered number: 05450950. The accounts status is GROUP and accounts are next due on 30/06/2019.

SERICA ENERGY PLC - 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 31/12/2017 30/06/2019

Registered Office

FIRST FLOOR
LONDON
W1U 7DY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/05/2016 09/06/2017

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
NEIL PIKE Apr 1945 British Director 2005-05-12 CURRENT
IAN ROLAND VANN Dec 1948 British Director 2007-07-01 CURRENT
MALCOLM WEBB Jun 1949 British Director 2018-11-30 CURRENT
ANTONY CRAVEN WALKER Jan 1943 British Director 2005-05-12 CURRENT
MR TREVOR WILLIAM GARLICK Oct 1957 British Director 2018-11-30 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2018-07-27 CURRENT
JAMES SIBBALD STEEL Sep 1933 Canadian Director 2005-05-12 UNTIL 2007-09-30 RESIGNED
DR CHRISTOPHER DAVID ATKINSON Dec 1957 British Director 2005-05-12 UNTIL 2006-12-31 RESIGNED
STEVEN MICHAEL THEEDE Mar 1952 American Director 2007-07-24 UNTIL 2015-06-30 RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 2008-03-27 UNTIL 2012-06-28 RESIGNED
MR PAUL WILLIAM ELLIS Apr 1946 British Director 2005-09-01 UNTIL 2011-04-10 RESIGNED
MR MITCHELL ROBERT FLEGG Aug 1960 British Director 2012-09-05 UNTIL 2015-05-31 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 AMJAD ADNAN BSEISU Aug 1963 British & Bahrani Director 2005-05-12 UNTIL 2005-09-01 RESIGNED
PETER DAVID SADLER Nov 1956 Australian British Director 2008-11-27 UNTIL 2013-06-27 RESIGNED
BREAMS CORPORATE SERVICES Nominee Director 2005-05-12 UNTIL 2005-05-12 RESIGNED
REGINALD KENNETH SEWARD PEARCE Nov 1957 Secretary 2005-05-12 UNTIL 2008-06-06 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2015-07-01 UNTIL 2018-07-27 RESIGNED
REGINALD KENNETH SEWARD PEARCE Nov 1957 Director 2005-05-12 UNTIL 2005-09-01 RESIGNED
JANETTE LESLEY DAVIES Sep 1962 British Secretary 2008-06-06 UNTIL 2015-07-01 RESIGNED
BREAMS SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-12 UNTIL 2005-05-12 RESIGNED
BREAMS SECRETARIES LIMITED Corporate Nominee Director 2005-05-12 UNTIL 2005-05-12 RESIGNED

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