Website & contact details
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- The site of this company’s group or brand.
Serica Holdings UK Limited
- Incorporated
- 9 May 1984 (42 years)
- Previously known as
- Firstearl Limited (until 11 September 2007)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 72 Welbeck StreetLondonW1G 0AY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 10 active
Officer details are public data from the Companies House register.
Stockdale, John Alexander
Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British,Italian
Born October 1971 (55)
Director · Appointed 1 October 2026
British
Born May 1975 (51)
Director · Appointed 1 October 2026
British
Born October 1971 (55)
Director · Appointed 1 October 2026
British
Born August 1976 (50)
Director · Appointed 1 October 2026
British
Born September 1981 (45)
Director · Appointed 1 July 2024
British
Born March 1961 (65)
Director · Appointed 5 February 2024
British
Born October 1969 (57)
Director · Appointed 26 January 2018
British
Born July 1964 (62)
Director · Appointed 26 May 2015
British
Born June 1969 (57)
Officer history (18 former)
1 October 2026
Resigned Amba Secretaries Limited as Corporate Secretary
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
Appointed Stockdale, John Alexander as Secretary
1 October 2026
19 December 2024
1 July 2024
1 July 2024
1 July 2024
24 April 2024
24 April 2024
5 February 2024
5 February 2024
27 July 2018
Appointed Amba Secretaries Limited as Corporate Secretary
27 July 2018
Resigned Bateman, Amanda Macfarlane as Secretary
26 January 2018
26 January 2018
26 January 2018
26 January 2018
1 July 2015
Appointed Bateman, Amanda Macfarlane as Secretary
1 July 2015
31 May 2015
31 May 2015
26 May 2015
26 May 2015
26 May 2015
31 March 2012
31 March 2012
1 October 2008
1 October 2008
31 July 2007
31 July 2007
1 February 2005
1 February 2005
1 February 2005
1 February 2005
10 August 2004
Resigned Walker, Christine Elizabeth as Secretary
10 August 2004
Resigned Walker, Christine Elizabeth as Director
30 June 2004
30 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17210700
Former controllers (1)
22 July 2026
Ceased Serica Energy PLC — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Serica Energy Holdco UK 2 Limited Owns 75–100% of shares
Serica Energy Holdco UK Limited Owns 75–100% of shares
Serica Energy Investments Limited Owns 75–100% of shares
Serica Energy Meltemi Limited Owns 75–100% of shares
Serica Holdings UK Limited This company Owns 75–100% of shares
Serica Energy (UK) Limited Owns 75–100% of shares
Serica UK Exploration Limited Owns 75–100% of shares
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Appointment of a secretary | |||
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Termination of appointment of a secretary |
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