Serica Energy PLC

Active05450950 Public limited company
Incorporated
12 May 2005 (21 years)
Industry
Extraction of crude petroleum (06100)
Directors
Accounts type
Group
Region
Greater London
Address
4th Floor
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 10 active

Officer details are public data from the Companies House register.

Stockdale, John Alexander
Secretary · Appointed 14 July 2025
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, Prax Hurricane (Whirlwind) Limited · more companies
British
Born October 1969 (57)
Director · Appointed 17 July 2023
Also at Net Zero Technology Centre Limited · more companies
British
Born August 1960 (66)
Van Hecke, Kaat Juliana
Director · Appointed 17 July 2023
Belgian
Born December 1971 (54)
Director · Appointed 23 March 2023
Also at London Spirit (The Hundred) Limited · more companies
British
Born January 1970 (56)
Vermersch, Guillaume Jean Roger
Director · Appointed 23 March 2023
French
Born March 1970 (56)
Soeting, Michiel
Director · Appointed 1 February 2023
Dutch
Born June 1962 (64)
Director · Appointed 7 December 2021
British
Born April 1965 (61)
Director · Appointed 22 April 2020
British
Born May 1970 (56)
Officer history (27 former)
14 July 2025
Resigned Amba Secretaries Limited as Corporate Secretary
14 July 2025
Appointed Stockdale, John Alexander as Secretary
22 May 2025
Resigned Schmitt, Jerome as Director
1 July 2024
Appointed Cox, Christopher Martin as Director
27 June 2024
Resigned Webb, Malcolm as Director
24 April 2024
Resigned Flegg, Mitchell Robert as Director
5 February 2024
Resigned Bell, Andrew Stewart as Director
5 February 2024
Appointed Copeland, Martin Francis David as Director
17 July 2023
Appointed Rees, Sian Lloyd as Director
17 July 2023
Appointed Van Hecke, Kaat Juliana as Director
17 July 2023
Resigned Garlick, Trevor William as Director
29 June 2023
Resigned Craven Walker, Antony as Director
23 March 2023
Appointed Lawson, Robert Stephen as Director
23 March 2023
Appointed Vermersch, Guillaume Jean Roger as Director
1 February 2023
Appointed Soeting, Michiel as Director
1 July 2022
Appointed Schmitt, Jerome as Director
21 June 2022
Resigned Rose, Richard Andrew as Director
30 April 2022
Resigned Vann, Ian Roland as Director
7 December 2021
Appointed Latin, David Michael as Director
28 September 2021
Appointed Rose, Richard Andrew as Director
3 September 2021
Appointed Bell, Andrew Stewart as Director
24 June 2021
Resigned Pike, Neil as Director
22 April 2020
Appointed Coppinger, Katherine Jane as Director
30 November 2018
Appointed Garlick, Trevor William as Director
30 November 2018
Appointed Webb, Malcolm as Director
27 July 2018
Resigned Bateman, Amanda Macfarlane as Secretary
27 July 2018
Appointed Amba Secretaries Limited as Corporate Secretary
21 November 2017
Appointed Flegg, Mitchell Robert as Director
21 November 2017
Resigned Harris, Jeffrey as Director
1 July 2015
Appointed Bateman, Amanda Macfarlane as Secretary
1 July 2015
Resigned Davies, Janette Lesley as Secretary
30 June 2015
Resigned Theede, Steven Michael as Director
31 May 2015
Resigned Flegg, Mitchell Robert as Director
31 May 2015
Resigned Hearne, Christopher James as Director
27 June 2013
Resigned Sadler, Peter David as Director
20 December 2012
Appointed Harris, Jeffrey as Director
5 September 2012
Appointed Flegg, Mitchell Robert as Director
28 June 2012
Resigned Cartwright, Jonathan Harry as Director
10 April 2011
Resigned Ellis, Paul William as Director
27 November 2008
Appointed Sadler, Peter David as Director
6 June 2008
Appointed Davies, Janette Lesley as Secretary
6 June 2008
Resigned Seward Pearce, Reginald Kenneth as Secretary
27 March 2008
Appointed Cartwright, Jonathan Harry as Director
30 September 2007
Resigned Steel, James Sibbald as Director
24 July 2007
Appointed Theede, Steven Michael as Director
1 July 2007
Appointed Vann, Ian Roland as Director
31 December 2006
Resigned Atkinson, Christopher David, Dr as Director
1 September 2005
Appointed Ellis, Paul William as Director
1 September 2005
Resigned Seward Pearce, Reginald Kenneth as Director
1 September 2005
Resigned Bseisu, Amjad Adnan as Director
12 May 2005
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
12 May 2005
Appointed Seward Pearce, Reginald Kenneth as Director
12 May 2005
Appointed Atkinson, Christopher David, Dr as Director
12 May 2005
Appointed Bseisu, Amjad Adnan as Director
12 May 2005
Appointed Steel, James Sibbald as Director
12 May 2005
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Director
12 May 2005
Appointed Seward Pearce, Reginald Kenneth as Secretary
12 May 2005
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Director
12 May 2005
Appointed Hearne, Christopher James as Director
12 May 2005
Resigned Breams Corporate Services as Corporate Nominee Director
12 May 2005
Appointed Pike, Neil as Director
12 May 2005
Appointed Breams Corporate Services as Corporate Nominee Director
12 May 2005
Appointed Craven Walker, Antony as Director
12 May 2005
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 shown

Ownership group derived from the Companies House PSC register

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

What Serica Energy say about themselves

“Serica Energy combines a proven track record in safe, reliable oil and gas production and shareholder value creation, with a clear focus on future growth and opportunity.”

— from serica-energy.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Registration of a charge
24 July 2026All of the property or undertaking has been released from a charge
24 July 2026All of the property or undertaking has been released from a charge
17 July 2026Memorandum and Articles of Association
25 June 2026Group of companies' accounts31 December 2025
Show all recent 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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