Website & contact details
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Serica Energy Mistral Limited
- Incorporated
- 11 June 2002 (24 years)
- Previously known as
- Tailwind Mistral Ltd (until 10 April 2024)Eog Resources United Kingdom Limited (until 14 November 2018)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 72 Welbeck StreetLondonW1G 0AY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
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 23 March 2023
British
Born June 1969 (57)
Director · Appointed 23 March 2023
British
Born July 1964 (62)
Officer history (32 former)
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
Appointed Stockdale, John Alexander as Secretary
19 December 2024
1 July 2024
1 July 2024
1 July 2024
24 April 2024
24 April 2024
5 February 2024
5 February 2024
23 March 2023
23 March 2023
23 March 2023
23 March 2023
23 March 2023
23 March 2023
23 March 2023
23 March 2023
23 March 2023
8 November 2018
Resigned Thomas, William Raymond, Mr. as Director
8 November 2018
8 November 2018
8 November 2018
8 November 2018
Resigned Oelking Iii, Amos John as Secretary
8 November 2018
Resigned West, Robert Leslie, Director as Director
8 November 2018
8 November 2018
Resigned Farrow, Adam Jason as Director
8 November 2018
Resigned Thomas, Gary Lynn as Director
8 November 2018
Resigned Woods, James Patrick as Director
8 November 2018
Resigned Trice, David Wayne as Director
1 April 2016
Appointed West, Robert Leslie, Director as Director
31 March 2016
Resigned Lim, Helen Yeung as Director
1 May 2015
Resigned Griffiths, David John, Mr. as Director
1 May 2015
Appointed Farrow, Adam Jason as Director
1 April 2015
Resigned Looger, Lindell Laurence as Director
1 April 2015
Appointed Woods, James Patrick as Director
19 September 2014
Resigned Reese, Cheryl Lee as Secretary
31 January 2014
Appointed Trice, David Wayne as Director
31 December 2013
Resigned Papa, Mark Gary as Director
1 July 2011
Resigned Leiker, Loren Michael as Director
1 July 2011
Appointed Thomas, William Raymond, Mr. as Director
1 March 2010
1 March 2010
Appointed Griffiths, David John, Mr. as Director
30 November 2007
Appointed Oelking Iii, Amos John as Secretary
30 November 2007
Resigned Plaeger,11, Frederick Joseph as Secretary
2 July 2007
Appointed Thomas, Gary Lynn as Director
2 July 2007
Appointed Plaeger,11, Frederick Joseph as Secretary
30 June 2007
Resigned Segner Iii, Edmund Peter as Director
25 May 2007
Resigned Wells, Candice Jill as Secretary
4 April 2007
Appointed Reese, Cheryl Lee as Secretary
24 October 2006
Resigned Colley, Gerald Roy as Director
24 October 2006
Appointed Looger, Lindell Laurence as Director
13 May 2006
Appointed Wells, Candice Jill as Secretary
12 May 2006
Resigned Graham, Vickie Lynn as Secretary
13 June 2005
Appointed Lim, Helen Yeung as Director
29 October 2004
Resigned Wendland, Donald Walter as Director
27 April 2004
11 June 2002
11 June 2002
Appointed Wendland, Donald Walter as Director
11 June 2002
Appointed Graham, Vickie Lynn as Secretary
11 June 2002
11 June 2002
Appointed Colley, Gerald Roy as Director
11 June 2002
11 June 2002
Appointed Segner Iii, Edmund Peter as Director
11 June 2002
11 June 2002
Appointed Leiker, Loren Michael as Director
11 June 2002
11 June 2002
Appointed Papa, Mark Gary as Director
11 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07879002
Former controllers (1)
8 November 2018
Ceased Eogi International Company — Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 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 |
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