Serica Energy (UK) Limited

Active04073712 Private limited company
Incorporated
13 September 2000 (26 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
72 Welbeck Street
London
W1G 0AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

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
Also at 37 Randolph Avenue Limited, Serica Gba Limited, Prax Hurricane (Whirlwind) Limited · more companies
British,Italian
Born October 1971 (55)
Director · Appointed 1 October 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born May 1975 (51)
Director · Appointed 1 October 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 October 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born August 1976 (50)
Director · Appointed 1 October 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born September 1981 (45)
Director · Appointed 1 July 2024
Also at Serica Holdings UK Limited, Serica Gba Limited, The UK Offshore Energies Association Limited · more companies
British
Born March 1961 (65)
Director · Appointed 5 February 2024
Also at Serica Holdings UK Limited, Serica Gba Limited, Serica Energy PLC · more companies
British
Born October 1969 (57)
Director · Appointed 26 January 2018
Also at Serica Holdings UK Limited, Serica Gba Limited, Prax Hurricane (Whirlwind) Limited · more companies
British
Born July 1964 (62)
Director · Appointed 26 May 2015
Also at Prax Hurricane Gla Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Basement Limited · more companies
British
Born June 1969 (57)
Officer history (28 former)
1 October 2026
Appointed Stockdale, John Alexander as Secretary
1 October 2026
Resigned Killeen, Michael Paul as Director
1 October 2026
Appointed Doyle, Janice Yvonne as Director
1 October 2026
Appointed Mcginigal, Scott as Director
1 October 2026
Appointed Riddell, Carla Diane as Director
1 October 2026
Appointed Stockdale, John Alexander as Director
1 October 2026
Resigned Amba Secretaries Limited as Corporate Secretary
1 October 2026
Appointed Agostini, Alessandro as Director
19 December 2024
Resigned Altobell, Clara Elaine as Director
1 July 2024
Resigned Latin, David Michael as Director
1 July 2024
Appointed Cox, Christopher Martin as Director
24 April 2024
Appointed Latin, David Michael as Director
24 April 2024
Appointed Killeen, Michael Paul as Director
24 April 2024
Resigned Flegg, Mitchell Robert as Director
5 February 2024
Appointed Copeland, Martin Francis David as Director
5 February 2024
Resigned Bell, Andrew Stewart as Director
27 July 2018
Appointed Amba Secretaries Limited as Corporate Secretary
27 July 2018
Resigned Bateman, Amanda Macfarlane as Secretary
26 January 2018
Appointed Bell, Andrew Stewart as Director
26 January 2018
Appointed Lambert, Stephen David as Director
26 January 2018
Resigned Craven Walker, Antony as Director
26 January 2018
Appointed Flegg, Mitchell Robert as Director
1 July 2015
Appointed Bateman, Amanda Macfarlane as Secretary
1 July 2015
Resigned Davies, Janette Lesley as Secretary
31 May 2015
Resigned Flegg, Mitchell Robert as Director
31 May 2015
Resigned Hearne, Christopher James as Director
26 May 2015
Appointed Fewkes, Daniel Charles as Director
26 May 2015
Appointed Altobell, Clara Elaine as Director
26 May 2015
Appointed Craven Walker, Antony as Director
27 June 2013
Resigned Sadler, Peter David as Director
28 February 2013
Appointed Flegg, Mitchell Robert as Director
10 April 2011
Resigned Ellis, Paul William as Director
15 June 2009
Appointed Sadler, Peter David as Director
15 June 2009
Resigned Wilson, Ian Richard as Director
1 October 2008
Resigned Tamburrini, Roberto Vincenzo as Secretary
1 October 2008
Appointed Davies, Janette Lesley as Secretary
9 June 2006
Appointed Wilson, Ian Richard as Director
9 June 2006
Appointed Ellis, Paul William as Director
9 June 2006
Appointed Tamburrini, Roberto Vincenzo as Secretary
9 June 2006
Resigned Baker, Graham Michael Hemley as Director
9 June 2006
Resigned Hearne, Christopher James as Secretary
16 December 2005
Resigned Fenwick, Douglas William as Director
1 February 2005
Appointed Hearne, Christopher James as Secretary
1 February 2005
Appointed Hearne, Christopher James as Director
1 February 2005
Resigned Wood, Jonathan Buckley as Director
1 February 2005
Resigned Wood, Jonathan Buckley as Secretary
31 March 2004
Resigned Brooks, Keith Charles as Director
20 February 2004
Resigned Rivett-Carnac, Christopher Charles as Director
20 February 2004
Resigned Atkinson, Christopher David, Dr as Director
13 February 2004
Resigned Stabbins, Richard, Dr as Director
1 January 2004
Appointed Fenwick, Douglas William as Director
13 July 2003
Resigned Nicklin, David Frederick as Director
29 April 2002
Appointed Brooks, Keith Charles as Director
29 April 2002
Appointed Baker, Graham Michael Hemley as Director
29 April 2002
Appointed Stabbins, Richard, Dr as Director
1 December 2001
Appointed Wood, Jonathan Buckley as Secretary
1 December 2001
Resigned Schneider, Bernard as Secretary
20 May 2001
Appointed Wood, Jonathan Buckley as Director
14 September 2000
Appointed Schneider, Bernard as Secretary
14 September 2000
Appointed Atkinson, Christopher David, Dr as Director
14 September 2000
Appointed Rivett-Carnac, Christopher Charles as Director
14 September 2000
Appointed Nicklin, David Frederick as Director
14 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01814572

Holdings 2

Companies where Serica Energy (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Serica Energy PLC
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 Owns 75–100% of shares
Serica Energy (UK) Limited This company Owns 75–100% of shares
Serica UK Exploration Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
2 October 2026Appointment of a director
2 October 2026Appointment of a director
2 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
Show all 179 filings

Some other companies at this address

Prax Hurricane (Strathmore) Limited
Prax Hurricane (Whirlwind) Limited
Prax Hurricane Basement Limited
Prax Hurricane Gla Limited
Prax Hurricane Group Limited
Prax Hurricane Gwa Limited

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