Menna Overview
Here’s a quick overview of SERICA ENERGY MELTEMI LIMITED 👀 — a London based business that started in 2011.
SERICA ENERGY MELTEMI LIMITED
- Company statusactive
- Company No07879002
- Age14 years 7 months Incorporated 12 December 2011
- Officers5
Address
4th Floor 72 Welbeck Street, London, W1G 0AY, England
SERICA ENERGY MELTEMI LIMITED is an active company incorporated on 12 December 2011 and based in London, England. The company was registered 15 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
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 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 14 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 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 Investments Limited | 16 Dec 2024 | |
| Mercuria Energy Netherlands Bv | 06 Jul 2017 | |
| Nsv Energy Limited | 06 Apr 2016 | |
| Norwegian Energy Company Asa | 06 Apr 2016 |
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COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David are mutual persons.
COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David, ALTOBELL, Clara Elaine, BELL, Andrew Stewart, FLEGG, Mitchell Robert, LATIN, David Michael are mutual persons.
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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 ENERGY MELTEMI LIMITED 👀 — a London based business that started in 2011.