Serica Energy Chinook Limited

ActiveSC335305 Private limited company
Incorporated
14 December 2007 (18 years)
Previously known as
Tailwind Energy Chinook Ltd (until 5 April 2024)
Decipher Production Limited (until 9 June 2021)
Iona Energy Company (UK) Limited (until 25 April 2017)
Earlier: Golfdee Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Den Norske Nominees Limited (As Nominee for DNB Bank Asa, London Branch (As Security Agent))
Accounts type
Full
Region
Scotland
Address
Building 2 Aberdeen International Business Park
Dyce Drive
Aberdeen
AB21 0BR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
31
Outstanding
4
Part satisfied
0
Satisfied
27

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
Also at 37 Randolph Avenue Limited, Serica Gba Limited, Prax Hurricane (Whirlwind) Limited · more companies
British,Italian
Born October 1971 (55)
Director · Appointed 1 October 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born May 1975 (51)
Director · Appointed 1 October 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 October 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born August 1976 (50)
Director · Appointed 1 October 2026
Also at Serica Gba Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Gwa Limited · more companies
British
Born September 1981 (45)
Director · Appointed 1 July 2024
Also at Serica Holdings UK Limited, Serica Gba Limited, The UK Offshore Energies Association Limited · more companies
British
Born March 1961 (65)
Director · Appointed 5 February 2024
Also at Serica Holdings UK Limited, Serica Gba Limited, Serica Energy PLC · more companies
British
Born October 1969 (57)
Director · Appointed 23 March 2023
Also at Prax Hurricane Gla Limited, Prax Hurricane (Whirlwind) Limited, Prax Hurricane Basement Limited · more companies
British
Born June 1969 (57)
Director · Appointed 23 March 2023
Also at Serica Holdings UK Limited, Serica Gba Limited, Prax Hurricane (Whirlwind) Limited · more companies
British
Born July 1964 (62)
Officer history (23 former)
1 October 2026
Resigned Killeen, Michael Paul as Director
1 October 2026
Appointed Agostini, Alessandro as Director
1 October 2026
Appointed Doyle, Janice Yvonne as Director
1 October 2026
Appointed Mcginigal, Scott as Director
1 October 2026
Appointed Riddell, Carla Diane as Director
1 October 2026
Appointed Stockdale, John Alexander as Director
1 October 2026
Appointed Stockdale, John Alexander as Secretary
19 December 2024
Resigned Altobell, Clara Elaine as Director
1 July 2024
Appointed Cox, Christopher Martin as Director
1 July 2024
Resigned Latin, David Michael as Director
1 July 2024
Appointed Killeen, Michael Paul as Director
24 April 2024
Appointed Latin, David Michael as Director
24 April 2024
Resigned Flegg, Mitchell Robert as Director
5 February 2024
Resigned Bell, Andrew Stewart as Director
5 February 2024
Appointed Copeland, Martin Francis David as Director
23 March 2023
Resigned Tohme, Jacques Joseph as Director
23 March 2023
Appointed Lambert, Stephen David as Director
23 March 2023
Appointed Bell, Andrew Stewart as Director
23 March 2023
Appointed Flegg, Mitchell Robert as Director
23 March 2023
Appointed Altobell, Clara Elaine as Director
23 March 2023
Appointed Fewkes, Daniel Charles as Director
23 March 2023
Resigned Edwards, Stephen Cross, Dr as Director
23 March 2023
23 March 2023
Resigned Freeman, David Peter, Dr as Director
8 June 2021
Resigned Cameron, Brian Ross as Director
8 June 2021
Appointed Ujejski, Tomasz Zbigniew Harding as Director
8 June 2021
Appointed Freeman, David Peter, Dr as Director
8 June 2021
Appointed Edwards, Stephen Cross, Dr as Director
8 June 2021
Resigned Bowyer, Steven David as Director
8 June 2021
Appointed Tohme, Jacques Joseph as Director
3 May 2017
Appointed Cameron, Brian Ross as Director
13 April 2017
Resigned Reynolds, Thomas Hamilton as Director
13 April 2017
Appointed Bowyer, Steven David as Director
13 April 2017
Resigned Mckendrick, Iain Charles as Director
14 February 2017
Resigned Burness Paull LLP as Corporate Secretary
31 October 2014
Appointed Burness Paull LLP as Corporate Secretary
31 October 2014
Resigned Baxter, Robin Murray as Secretary
30 October 2014
Resigned Heath, Graham Andrew as Director
12 September 2014
Resigned Carson, Neil Ashley as Director
1 September 2014
Appointed Reynolds, Thomas Hamilton as Director
1 September 2014
Appointed Mckendrick, Iain Charles as Director
28 February 2014
Appointed Heath, Graham Andrew as Director
28 March 2013
Resigned Gunn, Bradley Gerald as Director
28 March 2013
Resigned Gunn, Bradley Gerald as Director
1 January 2011
Resigned Carson, Jacqueline as Secretary
1 January 2011
Appointed Baxter, Robin Murray as Secretary
6 June 2010
Appointed Gunn, Bradley Gerald as Director
6 June 2010
Appointed Gunn, Bradley Gerald as Director
6 June 2010
Resigned Wolfli, Richard Johannus as Director
18 December 2007
Appointed Wolfli, Richard Johannus as Director
18 December 2007
Appointed Carson, Neil Ashley as Director
18 December 2007
Appointed Carson, Jacqueline as Secretary
18 December 2007
Resigned P & W Secretaries Limited as Corporate Secretary
18 December 2007
Resigned P & W Directors Limited as Corporate Director
14 December 2007
Appointed P & W Secretaries Limited as Corporate Secretary
14 December 2007
Appointed P & W Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 16 December 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07879002
Den Norske Nominees Limited (As Nominee for DNB Bank Asa, London Branch (As Security Agent))
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Uk Establishment
Reg. no. Br007517
Former controllers (2)
16 December 2024
Ceased Serica Energy Sirocco Ltd — Holds 75–100% of voting rights
22 January 2024
Ceased Tailwind Energy Sirocco Ltd — Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
5 November 2026Change of details for a person with significant control
5 November 2026Cessation of a person with significant control
2 October 2026Appointment of a director
2 October 2026Appointment of a director
2 October 2026Appointment of a director
Show all 222 filings

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