SERICA ENERGY INVESTMENTS LIMITED
Overview
| Company Name | SERICA ENERGY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12776446 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SERICA ENERGY INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor Welbeck Street W1G 0AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERICA ENERGY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAILWIND ENERGY INVESTMENTS LTD | Jul 29, 2020 | Jul 29, 2020 |
What are the latest accounts for SERICA ENERGY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERICA ENERGY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for SERICA ENERGY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Clara Elaine Altobell as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 127764460001 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to 4th Floor Welbeck Street London W1G 0AY on Jul 29, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Serica Energy Plc as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Michael Paul Killeen as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Martin Cox 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 | ||||||||||
Appointment of Mr David Michael Latin as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mitchell Robert Flegg as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed tailwind energy investments LTD\certificate issued on 10/04/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Martin Francis David Copeland as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stewart Bell as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 127764460002, created on Jan 22, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge 127764460001, created on Jan 22, 2024 | 46 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Serica Energy Plc as a person with significant control on Mar 23, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Tailwind Energy Holdings Llp as a person with significant control on Mar 23, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Tomasz Zbigniew Harding Ujejski as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SERICA ENERGY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPELAND, Martin Francis David | Director | 62 Buckingham Gate SW1E 6AJ London 1st Floor United Kingdom | England | British | 140268250001 | |||||
| COX, Christopher Martin | Director | 62 Buckingham Gate SW1E 6AJ London 1st Floor United Kingdom | England | British | 115341280003 | |||||
| FEWKES, Daniel Charles | Director | 62 Buckingham Gate SW1E 6AJ London 1st Floor United Kingdom | England | British | 197640080001 | |||||
| KILLEEN, Michael Paul | Director | 62 Buckingham Gate SW1E 6AJ London 1st Floor United Kingdom | Scotland | British | 303105930001 | |||||
| LAMBERT, Stephen David | Director | 62 Buckingham Gate SW1E 6AJ London 1st Floor United Kingdom | England | British | 207622530001 | |||||
| FREEDMAN, Henry Samuel | Secretary | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | 272499030001 | |||||||
| ALTOBELL, Clara Elaine | Director | 62 Buckingham Gate SW1E 6AJ London 1st Floor United Kingdom | England | British,Irish | 172035300001 | |||||
| BELL, Andrew Stewart | Director | 62 Buckingham Gate SW1E 6AJ London 1st Floor United Kingdom | England | British | 243316440001 | |||||
| EDWARDS, Stephen Cross | Director | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | United Kingdom | British | 272499020001 | |||||
| FLEGG, Mitchell Robert | Director | 62 Buckingham Gate SW1E 6AJ London 1st Floor United Kingdom | England | British | 203785600001 | |||||
| FREEMAN, David Peter, Dr | Director | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | United Kingdom | British | 183074510004 | |||||
| LATIN, David Michael | Director | 62 Buckingham Gate SW1E 6AJ London 1st Floor United Kingdom | England | British | 290270970002 | |||||
| TOHME, Jacques Joseph | Director | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | United Kingdom | American | 212178550005 | |||||
| UJEJSKI, Tomasz Zbigniew Harding | Director | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | United Kingdom | Canadian | 261419830001 |
Who are the persons with significant control of SERICA ENERGY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serica Energy Plc | Mar 23, 2023 | 72 Welbeck Street W1G 0AY London 4th Floor England | No | ||||||||||
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Natures of Control
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| Tailwind Energy Holdings Llp | Jul 29, 2020 | 62 Buckingham Gate SW1E 6AJ London 1st Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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