SERICA ENERGY (UK) LIMITED
FIRST FLOOR, 48 GEORGE STREET, LONDON W1U 7DY- Active
- Private Limited Company
- Company No. 04073712
- Last Updated: 01 Mar 2024
Company Profile
SERICA ENERGY (UK) LIMITED was incorporated on Wednesday, September 13, 2000 as a Private Limited Company with registered address in LONDON. SERICA ENERGY (UK) LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 24 years 2 months and 3 days.
| Name | SERICA ENERGY (UK) LIMITED |
|---|---|
| Company number | 04073712 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 48 GEORGE STREET LONDON W1U 7DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Serica Holdings Uk Limited George Street, W1U 7EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SERICA ENERGY (UK) LIMITED | 13 Sep 2000 |
| PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED | 03 Mar 2004 |