Serica Energy Holdco UK 2 Limited

Active17559327 Private limited company
Incorporated
3 November 2026 (< 1 month)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Region
Greater London
Address
4th Floor
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
3 August 2028
Conf. stmt due
16 November 2027

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at Serica Holdings UK Limited, Serica Gba Limited, The UK Offshore Energies Association Limited · more companies
British
Born March 1961 (65)
Director · Appointed 3 November 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born August 1976 (50)
Director · Appointed 3 November 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born October 1971 (55)
Director · Appointed 3 November 2026
Also at 37 Randolph Avenue Limited, Serica Gba Limited, Prax Hurricane (Whirlwind) Limited · more companies
British,Italian
Born October 1971 (55)
Director · Appointed 3 November 2026
Also at Serica Holdings UK Limited, Serica Gba Limited, Serica Energy PLC · more companies
British
Born October 1969 (57)
Director · Appointed 3 November 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born September 1981 (45)
Director · Appointed 3 November 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born May 1975 (51)
Director · Appointed 3 November 2026
Also at Serica Holdings UK Limited, Serica Gba Limited, Prax Hurricane (Whirlwind) Limited · more companies
British
Born July 1964 (62)
Director · Appointed 3 November 2026
Also at Prax Hurricane Gla Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Basement Limited · more companies
British
Born June 1969 (57)
Stockdale, John Alexander
Secretary · Appointed 3 November 2026

Ownership 1 active

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

Corporate entity · Notified 3 November 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 PLC
Serica Energy Holdco UK 2 Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Current accounting period extended
3 November 2026Incorporation

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