Serica Energy Holdco UK Limited

Active17210700 Private limited company
Incorporated
11 May 2026 (6 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
4th Floor
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
11 February 2028
Conf. stmt due
24 May 2027

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British,Italian
Born October 1971 (55)
Director · Appointed 11 May 2026
British
Born June 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 12 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05450950

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 This company 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

Filings

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