Menna Overview
Here’s a quick overview of SERICA ENERGY INVESTMENTS LIMITED 👀 — a London based business that started in 2020.
SERICA ENERGY INVESTMENTS LIMITED
- Company statusactive
- Company No12776446
- Age6 years Incorporated 29 July 2020
- Officers5
Address
4th Floor Welbeck Street, London, W1G 0AY, England
SERICA ENERGY INVESTMENTS LIMITED is an active company incorporated on 29 July 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
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 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jul 2024
Change To A Person With Significant Control
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
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 23 Jan 2024
Memorandum Articles
2 Years Ago on 05 Jan 2024
Resolution
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
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 Plc | 23 Mar 2023 | |
| Tailwind Energy Holdings Llp | 29 Jul 2020 |
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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 INVESTMENTS LIMITED 👀 — a London based business that started in 2020.