Website & contact details
- Group website
- The site of this company’s group or brand.
Serica UK Exploration Limited
- Incorporated
- 26 November 2012 (13 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor72 Welbeck StreetLondonW1G 0AY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Amba Secretaries Limited
Corporate Secretary · Appointed 27 July 2018
Director · Appointed 13 May 2015
British
Born June 1969 (57)
Officer history (3 former)
27 July 2018
Appointed Amba Secretaries Limited as Corporate Secretary
27 July 2018
Resigned Bateman, Amanda Macfarlane as Secretary
1 July 2015
Appointed Bateman, Amanda Macfarlane as Secretary
1 July 2015
Resigned Davies, Janette Lesley as Secretary
13 May 2015
13 May 2015
26 November 2012
26 November 2012
Appointed Davies, Janette Lesley as Secretary
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. 1814572
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 Owns 75–100% of shares
Serica Energy (UK) Limited Owns 75–100% of shares
Serica UK Exploration Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Secretary's details changed | |||
| 31 July 2026 | Director's details changed | |||
| 28 November 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 November 2024 | Confirmation statement with updates | 26 November 2024 |
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