Menna Overview
Here’s a quick overview of SERICA HOLDINGS UK LIMITED 👀 — a London based business that started in 1984.
SERICA HOLDINGS UK LIMITED
- Company statusactive
- Company No01814572
- Age42 years 6 months Incorporated 9 May 1984
- Officers10
Address
4th Floor 72 Welbeck Street, London, W1G 0AY, England
SERICA HOLDINGS UK LIMITED is an active company incorporated on 9 May 1984 and based in London, England. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 01 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Oct 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOCKDALE, John Alexander | secretary | 01 Oct 2026 | |
| AGOSTINI, Alessandro | director | Oct 1971 | 01 Oct 2026 |
| COPELAND, Martin Francis David | director | Oct 1969 | 05 Feb 2024 |
| COX, Christopher Martin | director | Mar 1961 | 01 Jul 2024 |
| DOYLE, Janice Yvonne | director | May 1975 | 01 Oct 2026 |
| FEWKES, Daniel Charles | director | Jun 1969 | 26 May 2015 |
| LAMBERT, Stephen David | director | Jul 1964 | 26 Jan 2018 |
| MCGINIGAL, Scott | director | Oct 1971 | 01 Oct 2026 |
| RIDDELL, Carla Diane | director | Aug 1976 | 01 Oct 2026 |
| STOCKDALE, John Alexander | director | Sep 1981 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serica Energy Plc | 06 Apr 2016 |
Related Companies
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AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, DAVIES, Janette Lesley, HEARNE, Christopher James, WOOD, Jonathan Buckley, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, CRAVEN WALKER, Antony, ELLIS, Paul William, FLEGG, Mitchell Robert, KILLEEN, Michael Paul, LATIN, David Michael are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, ALTOBELL, Clara Elaine, KILLEEN, Michael Paul, LATIN, David Michael are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, FLEGG, Mitchell Robert, KILLEEN, Michael Paul, LATIN, David Michael are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, FLEGG, Mitchell Robert, KILLEEN, Michael Paul, LATIN, David Michael are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, FLEGG, Mitchell Robert, KILLEEN, Michael Paul, LATIN, David Michael are mutual persons.
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
AGOSTINI, Alessandro are mutual persons.
COX, Christopher Martin are mutual persons.
FEWKES, Daniel Charles, KILLEEN, Michael Paul are mutual persons.
FEWKES, Daniel Charles, FLEGG, Mitchell Robert are mutual persons.
LAMBERT, Stephen David are mutual persons.
MCGINIGAL, Scott are mutual persons.
MCGINIGAL, Scott are mutual persons.
RIDDELL, Carla Diane are mutual persons.
RIDDELL, Carla Diane are mutual persons.
RIDDELL, Carla Diane are mutual persons.
RIDDELL, Carla Diane are mutual persons.
RIDDELL, Carla Diane are mutual persons.
RIDDELL, Carla Diane are mutual persons.
DAVIES, Janette Lesley are mutual persons.
DAVIES, Janette Lesley are mutual persons.
HEARNE, Christopher James are mutual persons.
WOOD, Jonathan Buckley are mutual persons.
WOOD, Jonathan Buckley are mutual persons.
ALTOBELL, Clara Elaine are mutual persons.
ALTOBELL, Clara Elaine are mutual persons.
ALTOBELL, Clara Elaine are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
ELLIS, Paul William are mutual persons.
FLEGG, Mitchell Robert are mutual persons.
FLEGG, Mitchell Robert are mutual persons.
SERICA ENERGY HOLDCO UK 2 LIMITED
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander are mutual persons.
SERICA ENERGY HOLDCO UK LIMITED
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, KILLEEN, Michael Paul are mutual persons.
SERICA ENERGY CHINOOK LIMITED
AGOSTINI, Alessandro, COPELAND, Martin Francis David, COX, Christopher Martin, DOYLE, Janice Yvonne, FEWKES, Daniel Charles, LAMBERT, Stephen David, MCGINIGAL, Scott, RIDDELL, Carla Diane, STOCKDALE, John Alexander, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, FLEGG, Mitchell Robert, KILLEEN, Michael Paul, LATIN, David Michael are mutual persons.
SERICA ENERGY PLC
COPELAND, Martin Francis David, COX, Christopher Martin, DAVIES, Janette Lesley, BELL, Andrew Stewart, CRAVEN WALKER, Antony, ELLIS, Paul William, FLEGG, Mitchell Robert, HEARNE, Christopher James, LATIN, David Michael are mutual persons.
EVERCORE PARTNERS INTERNATIONAL LLP
COPELAND, Martin Francis David are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
COX, Christopher Martin, MCGINIGAL, Scott, FLEGG, Mitchell Robert are mutual persons.
NEXOS GROUP LIMITED
MCGINIGAL, Scott are mutual persons.
KELTON ENGINEERING LIMITED
MCGINIGAL, Scott are mutual persons.
MAGMA PRODUCTS LIMITED
MCGINIGAL, Scott are mutual persons.
NEXOS SOLUTIONS LIMITED
MCGINIGAL, Scott are mutual persons.
JIGSAW BIDCO LIMITED
MCGINIGAL, Scott are mutual persons.
JIGSAW TOPCO LIMITED
MCGINIGAL, Scott are mutual persons.
OPITO TRAINING MANAGEMENT LIMITED
MCGINIGAL, Scott are mutual persons.
OPITO LIMITED
MCGINIGAL, Scott are mutual persons.
OPITO GLOBAL EDUCATIONAL TRUST
MCGINIGAL, Scott are mutual persons.
CLAN CANCER SUPPORT
KILLEEN, Michael Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SERICA HOLDINGS UK LIMITED 👀 — a London based business that started in 1984.