Website & contact details
- Group website
- The site of this company’s group or brand.
Serica Energy Investments Limited
- Incorporated
- 29 July 2020 (6 years)
- Previously known as
- Tailwind Energy Investments Ltd (until 10 April 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th FloorWelbeck StreetLondonW1G 0AY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 (10 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
Resigned Ujejski, Tomasz Zbigniew Harding as Director
23 March 2023
23 March 2023
23 March 2023
Resigned Edwards, Stephen Cross as Director
2 November 2020
Resigned Freedman, Henry Samuel as Secretary
29 July 2020
29 July 2020
Appointed Edwards, Stephen Cross as Director
29 July 2020
29 July 2020
Appointed Ujejski, Tomasz Zbigniew Harding as Director
29 July 2020
Appointed Freedman, Henry Samuel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17210700
Former controllers (2)
22 July 2026
Ceased Serica Energy PLC — Owns 75–100% of shares
23 March 2023
Ceased Tailwind Energy Holdings LLP — Owns 75–100% 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 This company 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
Filings 61
| 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 secretary | |||
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Appointment of a director |
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