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SERICA ENERGY NORTE LIMITED
Person with Significant Control

SERICA ENERGY NORTE LIMITED: Person with Significant Control

    • Overview

    Company NameSERICA ENERGY NORTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397002
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SERICA ENERGY NORTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Serica Energy (Uk) Limited
    Welbeck Street
    W1G 0AY London
    4th Floor, 72
    Greater London
    England
    		Apr 30, 2025
    Welbeck Street
    W1G 0AY London
    4th Floor, 72
    Greater London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04073712
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Parkmead Group Plc
    St. Andrew Street
    EC4A 3AE London
    6
    England
    		Apr 06, 2016
    St. Andrew Street
    EC4A 3AE London
    6
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03914068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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