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 3 months Incorporated 4 April 2011
- Officers6
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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 30 Apr 2025 | |
| COPELAND, Martin Francis David | director | Oct 1969 | 30 Apr 2025 |
| COX, Christopher Martin | director | Mar 1961 | 30 Apr 2025 |
| FEWKES, Daniel Charles | director | Jun 1969 | 30 Apr 2025 |
| KILLEEN, Michael Paul | director | Feb 1971 | 30 Apr 2025 |
| LAMBERT, Stephen David | director | Jul 1964 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serica Energy (Uk) Limited | 30 Apr 2025 | |
| The Parkmead Group Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
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 are mutual persons.
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 are mutual persons.
COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
COX, Christopher Martin are mutual persons.
FEWKES, Daniel Charles are mutual persons.
LAMBERT, Stephen David are mutual persons.
CROSS, Thomas Patrick, MACKAY, Donald Angus, SMITH, Andrew John, STROULGER, Ryan Ashley are mutual persons.
CROSS, Thomas Patrick, MACKAY, Donald Angus, SMITH, Andrew John, STROULGER, Ryan Ashley are mutual persons.
CROSS, Thomas Patrick are mutual persons.
CROSS, Thomas Patrick are mutual persons.
CROSS, Thomas Patrick are mutual persons.
SMITH, Andrew John are mutual persons.
SMITH, Andrew John are mutual persons.
SOUND ENERGY SOLAR VENTURES LIMITED
AMBA SECRETARIES LIMITED is a mutual person.
ASHTEAD TECHNOLOGY HOLDINGS PLC
AMBA SECRETARIES LIMITED is a mutual person.
CLEAN POWER HYDROGEN PLC
AMBA SECRETARIES LIMITED is a mutual person.
ASCENT D1 LTD
AMBA SECRETARIES LIMITED is a mutual person.
FIH GROUP PLC
AMBA SECRETARIES LIMITED is a mutual person.
FIINU SERVICES LTD
AMBA SECRETARIES LIMITED is a mutual person.
FIINU 2 LIMITED
AMBA SECRETARIES LIMITED is a mutual person.
FIINU PLC
AMBA SECRETARIES LIMITED is a mutual person.
SERICA GBA LIMITED
COPELAND, Martin Francis David, COX, Christopher Martin, KILLEEN, Michael Paul, LAMBERT, Stephen David are mutual persons.
SERICA ENERGY PLC
COPELAND, Martin Francis David, COX, Christopher Martin are mutual persons.
SERICA ENERGY CHINOOK LIMITED
COPELAND, Martin Francis David, COX, Christopher Martin, FEWKES, Daniel Charles, KILLEEN, Michael Paul, LAMBERT, Stephen David are mutual persons.
EVERCORE PARTNERS INTERNATIONAL LLP
COPELAND, Martin Francis David are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
COX, Christopher Martin, CROSS, Thomas Patrick are mutual persons.
AGORA OIL AND GAS (UK) LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN EGYPT (HOLDING) LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN ENERGY INVESTMENTS LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN LOW CARBON SOLUTIONS LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN ENERGY HOLDINGS LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN OIL LIMITED
COX, Christopher Martin are mutual persons.
CAIRN UK HOLDINGS LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN RESOURCES MANAGEMENT LIMITED
COX, Christopher Martin are mutual persons.
CAPRICORN AMERICAS LIMITED
COX, Christopher Martin are mutual persons.
CLAN CANCER SUPPORT
KILLEEN, Michael Paul are mutual persons.
KEMPSTONE HILL WIND ENERGY LIMITED
CROSS, Thomas Patrick, STROULGER, Ryan Ashley are mutual persons.
PITREADIE FARM LIMITED
CROSS, Thomas Patrick, STROULGER, Ryan Ashley are mutual persons.
OBSIDIAN RESOURCES LIMITED
CROSS, Thomas Patrick, STROULGER, Ryan Ashley are mutual persons.
CROSS VENTURES (GP) UNLIMITED
CROSS, Thomas Patrick are mutual persons.
THE PARKMEAD GROUP PLC
CROSS, Thomas Patrick, MACKAY, Donald Angus, SMITH, Andrew John, STROULGER, Ryan Ashley are mutual persons.
TILESTAMP LIMITED
CROSS, Thomas Patrick are mutual persons.
AUPEC LIMITED
CROSS, Thomas Patrick, MACKAY, Donald Angus, SMITH, Andrew John, STROULGER, Ryan Ashley are mutual persons.
ENERGY MANAGEMENT ASSOCIATES LIMITED
CROSS, Thomas Patrick are mutual persons.
ANTARES PROPERTY DEVELOPMENT LIMITED
CROSS, Thomas Patrick are mutual persons.
AJ SMITH LIMITED
SMITH, Andrew John are mutual persons.
PMG RENEWABLE ENERGY LIMITED
SMITH, Andrew John 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.
Sign UpMenna Overview
Here’s a quick overview of SERICA ENERGY NORTE LIMITED 👀 — a Aberdeen based business that started in 2011.