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Serica Energy Norte Limited
- Incorporated
- 4 April 2011 (15 years)
- Previously known as
- Parkmead (E&P) Limited (until 1 May 2025)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Building 2 Aberdeen International Business ParkDyce DriveAberdeenAB21 0BR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 30 April 2025
British
Born June 1969 (57)
Director · Appointed 30 April 2025
British
Born October 1969 (57)
Director · Appointed 30 April 2025
British
Born March 1961 (65)
Director · Appointed 30 April 2025
British
Born July 1964 (62)
Officer history (8 former)
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
Appointed Stockdale, John Alexander as Secretary
30 April 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
Resigned Smith, Andrew John as Secretary
30 April 2025
15 June 2023
15 June 2023
Appointed Smith, Andrew John as Secretary
31 May 2023
28 March 2013
28 March 2013
25 October 2011
Resigned Doran, Niall Peter as Director
4 April 2011
Appointed Doran, Niall Peter as Director
4 April 2011
4 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04073712
Former controllers (1)
30 April 2025
Ceased The Parkmead Group PLC — Owns 75–100% of shares
Filings 75
| 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 | Termination of appointment of a secretary | |||
| 5 October 2026 | Appointment of a director |
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