Menna Overview
Here’s a quick overview of SERICA ENERGY MISTRAL LIMITED 👀 — a London based business that started in 2002.
SERICA ENERGY MISTRAL LIMITED
- Company statusactive
- Company No04458621
- Age24 years 1 month Incorporated 11 June 2002
- Officers5
Address
4th Floor 72 Welbeck Street, London, W1G 0AY, England
SERICA ENERGY MISTRAL LIMITED is an active company incorporated on 11 June 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
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
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 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
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
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name 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 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPELAND, Martin Francis David | director | Oct 1969 | 05 Feb 2024 |
| COX, Christopher Martin | director | Mar 1961 | 01 Jul 2024 |
| FEWKES, Daniel Charles | director | Jun 1969 | 23 Mar 2023 |
| KILLEEN, Michael Paul | director | Feb 1971 | 01 Jul 2024 |
| LAMBERT, Stephen David | director | Jul 1964 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serica Energy Meltemi Ltd | 08 Nov 2018 | |
| Eogi International Company | 06 Apr 2016 |
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Here’s a quick overview of SERICA ENERGY MISTRAL LIMITED 👀 — a London based business that started in 2002.