SERICA ENERGY BORA LIMITED
Overview
| Company Name | SERICA ENERGY BORA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10754088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERICA ENERGY BORA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SERICA ENERGY BORA LIMITED located?
| Registered Office Address | 4th Floor 72 Welbeck Street W1G 0AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERICA ENERGY BORA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAILWIND ENERGY BORA LTD | Jun 09, 2021 | Jun 09, 2021 |
| DECIPHER DEVELOPMENTS LIMITED | May 04, 2017 | May 04, 2017 |
What are the latest accounts for SERICA ENERGY BORA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SERICA ENERGY BORA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
What are the latest filings for SERICA ENERGY BORA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Termination of appointment of Clara Elaine Altobell as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Serica Energy Meltemi Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Cessation of Serica Energy Sirocco Ltd as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||||||||||||||
legacy | 7 pages | SH20 | ||||||||||||||
Statement of capital on Dec 13, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 7 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Martin Francis David Copeland on Jul 08, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Martin Cox on Jul 08, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Serica Energy Sirocco Ltd as a person with significant control on Jul 08, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to 4th Floor 72 Welbeck Street London W1G 0AY on Jul 08, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Clara Elaine Altobell on Jul 08, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Charles Fewkes on Jul 08, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Paul Killeen on Jul 08, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen David Lambert on Jul 08, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Christopher Martin Cox as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Paul Killeen as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Latin as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of SERICA ENERGY BORA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPELAND, Martin Francis David | Director | 72 Welbeck Street W1G 0AY London 4th Floor England | England | British | 140268250001 | |||||
| COX, Christopher Martin | Director | 72 Welbeck Street W1G 0AY London 4th Floor England | England | British | 115341280003 | |||||
| FEWKES, Daniel Charles | Director | 72 Welbeck Street W1G 0AY London 4th Floor England | England | British | 197640080001 | |||||
| KILLEEN, Michael Paul | Director | 72 Welbeck Street W1G 0AY London 4th Floor England | Scotland | British | 303105930001 | |||||
| LAMBERT, Stephen David | Director | 72 Welbeck Street W1G 0AY London 4th Floor England | England | British | 207622530001 | |||||
| ALTOBELL, Clara Elaine | Director | 72 Welbeck Street W1G 0AY London 4th Floor England | England | British,Irish | 172035300001 | |||||
| BELL, Andrew Stewart | Director | Buckingham Gate SW1E 6AJ London 62 England | England | British | 243316440001 | |||||
| BOWYER, Steven David | Director | Hamilton Place AB15 5BB Aberdeen 140 United Kingdom | United Kingdom | British | 128424830001 | |||||
| CAMERON, Brian Ross | Director | Carlton Place AB15 4BQ Aberdeen 10 United Kingdom | Scotland | British | 152775280001 | |||||
| EDWARDS, Stephen Cross, Dr | Director | 741 High Road N12 0BP London Balfour House, Suite 206 England | England | British | 133727180001 | |||||
| FLEGG, Mitchell Robert | Director | Buckingham Gate SW1E 6AJ London 62 England | England | British | 203785600001 | |||||
| FREEMAN, David Peter, Dr | Director | 741 High Road N12 0BP London Balfour House, Suite 206 England | United Kingdom | British | 183074510004 | |||||
| LATIN, David Michael | Director | Buckingham Gate SW1E 6AJ London 62 England | England | British | 290270970002 | |||||
| TOHME, Jacques Joseph | Director | 741 High Road N12 0BP London Balfour House, Suite 206 England | United Kingdom | American | 212178550005 | |||||
| UJEJSKI, Tomasz Zbigniew Harding | Director | 741 High Road N12 0BP London Balfour House, Suite 206 England | England | Canadian | 284092150001 |
Who are the persons with significant control of SERICA ENERGY BORA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serica Energy Meltemi Limited | Dec 16, 2024 | 72 Welbeck Street W1G 0AY London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Serica Energy Sirocco Ltd | May 04, 2017 | 72 Welbeck Street W1G 0AY London 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0