Menna Overview
Here’s a quick overview of SERICA ENERGY NORTE LIMITED 👀 — a Aberdeen based business that started in 2011.
SERICA ENERGY NORTE LIMITED
- Company statusactive
- Company NoSC397002
- Age15 years 7 months Incorporated 4 April 2011
- Officers10
Address
H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland
SERICA ENERGY NORTE LIMITED is an active company incorporated on 4 April 2011 and based in Aberdeen, Scotland. 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
scotland
Nature of business (SIC)
06100 , 06200 , 09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 02 May 2025
Certificate Change Of Name Company
1 Year Ago on 01 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Mar 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 | 30 Apr 2025 |
| COX, Christopher Martin | director | Mar 1961 | 30 Apr 2025 |
| DOYLE, Janice Yvonne | director | May 1975 | 01 Oct 2026 |
| FEWKES, Daniel Charles | director | Jun 1969 | 30 Apr 2025 |
| LAMBERT, Stephen David | director | Jul 1964 | 30 Apr 2025 |
| 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 (Uk) Limited | 30 Apr 2025 | |
| The Parkmead Group Plc | 06 Apr 2016 |
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AMBA SECRETARIES LIMITED is a mutual person.
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AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of SERICA ENERGY NORTE LIMITED 👀 — a Aberdeen based business that started in 2011.