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Serica Energy (UK) Limited

Serica Energy (UK) Limited is an active company incorporated on 13 September 2000 with the registered office located in London, Greater London. Serica Energy (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04073712
Private limited company
Age
24 years
Incorporated 13 September 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 72 Welbeck Street
London
W1G 0AY
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was , First Floor 48 George Street, London, W1U 7DY, England
Telephone
02074877300
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in Scotland • Born in Feb 1971
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Serica Holdings UK Limited
Martin Francis David Copeland, Michael Paul Killeen, and 5 more are mutual people.
Active
Serica Energy Mistral Limited
Stephen David Lambert, Martin Francis David Copeland, and 5 more are mutual people.
Active
Serica Energy Meltemi Limited
Stephen David Lambert, Martin Francis David Copeland, and 5 more are mutual people.
Active
Serica Energy Investments Limited
Stephen David Lambert, Martin Francis David Copeland, and 5 more are mutual people.
Active
Serica Energy Chinook Limited
Stephen David Lambert, Martin Francis David Copeland, and 5 more are mutual people.
Active
Serica Gba Limited
Stephen David Lambert, Martin Francis David Copeland, and 4 more are mutual people.
Active
Serica Energy Norte Limited
Stephen David Lambert, Martin Francis David Copeland, and 3 more are mutual people.
Active
Serica Energy Plc
Martin Francis David Copeland, David Michael Latin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112.3M
Decreased by £178.96M (-61%)
Turnover
£390.01M
Decreased by £422.41M (-52%)
Employees
185
Increased by 185 (%)
Total Assets
£485.66M
Decreased by £246.78M (-34%)
Total Liabilities
-£279.72M
Decreased by £170.55M (-38%)
Net Assets
£205.94M
Decreased by £76.23M (-27%)
Debt Ratio (%)
58%
Decreased by 3.88% (-6%)
Latest Activity
Clara Elaine Altobell Resigned
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Serica Holdings Uk Limited (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Ms Clara Elaine Altobell Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Stephen David Lambert Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael Paul Killeen Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Martin Francis David Copeland Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Daniel Charles Fewkes Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Clara Elaine Altobell as a director on 19 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 19 Sep 2024
Change of details for Serica Holdings Uk Limited as a person with significant control on 8 July 2024
Submitted on 4 Sep 2024
Part of the property or undertaking has been released and no longer forms part of charge 040737120006
Submitted on 1 Aug 2024
Part of the property or undertaking has been released and no longer forms part of charge 040737120006
Submitted on 1 Aug 2024
Director's details changed for Ms Clara Elaine Altobell on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Christopher Martin Cox on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Daniel Charles Fewkes on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Martin Francis David Copeland on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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