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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 25 years ago.
Status
Active
Active since incorporation
Company No
04073712
Private limited company
Age
25 years
Incorporated 13 September 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 72 Welbeck Street
London
W1G 0AY
England
Address changed on 8 Jul 2024 (1 year 4 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 Jun 1969
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1961
Director • Petroleum Engineer • British,irish • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Serica Holdings UK Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Mistral Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Meltemi Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Investments Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Chinook Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Gba Limited
Clara Elaine Altobell, Stephen David Lambert, and 4 more are mutual people.
Active
Serica Energy Norte Limited
Daniel Charles Fewkes, Stephen David Lambert, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.59M
Decreased by £74.72M (-67%)
Turnover
£320.03M
Decreased by £69.98M (-18%)
Employees
222
Increased by 37 (+20%)
Total Assets
£382.77M
Decreased by £102.89M (-21%)
Total Liabilities
-£268.42M
Decreased by £11.3M (-4%)
Net Assets
£114.35M
Decreased by £91.59M (-44%)
Debt Ratio (%)
70%
Increased by 12.53% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Clara Elaine Altobell Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Serica Holdings Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Ms Clara Elaine Altobell Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Stephen David Lambert Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Michael Paul Killeen Details Changed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 25 Sep 2025
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
Repayment History
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