SERICA ENERGY NORTE LIMITED
Overview
| Company Name | SERICA ENERGY NORTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC397002 |
| Jurisdiction | Scotland |
| 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 NORTE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SERICA ENERGY NORTE LIMITED located?
| Registered Office Address | H1 Building Hill Of Rubislaw Anderson Drive AB15 6BY Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERICA ENERGY NORTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKMEAD (E&P) LIMITED | Apr 04, 2011 | Apr 04, 2011 |
What are the latest accounts for SERICA ENERGY NORTE 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 | Jun 30, 2024 |
What is the status of the latest confirmation statement for SERICA ENERGY NORTE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for SERICA ENERGY NORTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed parkmead (e&p) LIMITED\certificate issued on 01/05/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Amba Secretaries Limited as a secretary on Apr 30, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Thomas Patrick Cross as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Smith as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Smith as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen David Lambert as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Paul Killeen as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Charles Fewkes as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Martin Cox as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Francis David Copeland as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4 Queen's Terrace Aberdeen AB10 1XL to H1 Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6BY on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2015
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC3970020001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Andrew John Smith as a secretary on Jun 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ryan Ashley Stroulger as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Smith as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SERICA ENERGY NORTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England |
| 335289830001 | ||||||||||
| COPELAND, Martin Francis David | Director | Welbeck Street W1G 0AY London 72 Welbeck Street England | England | British | Company Director | 140268250001 | ||||||||
| COX, Christopher Martin | Director | Welbeck Street W1G 0AY London 72 Welbeck Street England | England | British | Company Director | 115341280003 | ||||||||
| FEWKES, Daniel Charles | Director | Welbeck Street W1G 0AY London 72 Welbeck Street England | England | British | Chartered Accountant | 197640080001 | ||||||||
| KILLEEN, Michael Paul | Director | Welbeck Street W1G 0AY London 72 Welbeck Street England | Scotland | British | Coo | 303105930001 | ||||||||
| LAMBERT, Stephen David | Director | Welbeck Street W1G 0AY London 72 Welbeck Street England | England | British | Company Director | 207622530001 | ||||||||
| SMITH, Andrew John | Secretary | Hill Of Rubislaw Anderson Drive AB15 6BY Aberdeen H1 Building Scotland | 310718110001 | |||||||||||
| CROSS, Thomas Patrick | Director | Hill Of Rubislaw Anderson Drive AB15 6BY Aberdeen H1 Building Scotland | Scotland | British | None | 158559420001 | ||||||||
| DORAN, Niall Peter | Director | Rubislaw Terrace AB10 1XE Aberdeen 17 Scotland | Ireland | Irish | None | 159077950001 | ||||||||
| MACKAY, Donald Angus | Director | Rubislaw Terrace AB10 1XE Aberdeen 17 Scotland | Scotland | British | None | 77772790001 | ||||||||
| SMITH, Andrew John | Director | Queens Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | Company Director | 296465710001 | ||||||||
| STROULGER, Ryan Ashley | Director | Queen's Terrace AB10 1XL Aberdeen 4 Scotland | Scotland | British | Chief Finance Officer | 132245440002 |
Who are the persons with significant control of SERICA ENERGY NORTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Parkmead Group Plc | Apr 06, 2016 | St. Andrew Street EC4A 3AE London 6 England | No | ||||||||||
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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