Website & contact details
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- The site of this company’s group or brand.
Serica Energy Meltemi Limited
- Incorporated
- 12 December 2011 (14 years)
- Previously known as
- Tailwind Energy Ltd (until 14 April 2024)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor72 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
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
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 (12 former)
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
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
11 May 2017
11 May 2017
11 May 2017
10 May 2017
Resigned Augustson, Silje Christine as Director
10 May 2017
Resigned Rustad, Riulf Frederik as Director
1 September 2016
Appointed Augustson, Silje Christine as Director
1 September 2016
Appointed Rustad, Riulf Frederik as Director
1 September 2014
Resigned Yaniw, Mark Aaron as Director
12 December 2011
Appointed Yaniw, Mark Aaron as Director
12 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12776446
Holdings 2
Companies where Serica Energy Meltemi Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (3)
16 December 2024
Ceased NSV Energy Limited — Owns 75–100% of shares
31 August 2018
Ceased Mercuria Energy Netherlands BV — Holds 25–50% of voting rights
11 May 2017
Ceased Norwegian Energy Company Asa — Owns 50–75% 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 This company 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
Filings 119
| 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 director | |||
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Termination of appointment of a director |
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