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Serica Energy Mistral Limited
Serica Energy Mistral Limited is an active company incorporated on 11 June 2002 with the registered office located in London, Greater London. Serica Energy Mistral Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04458621
Private limited company
Age
23 years
Incorporated
11 June 2002
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Serica Energy Mistral Limited
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
62 Buckingham Gate London SW1E 6AJ United Kingdom
Companies in W1G 0AY
Telephone
01483462360
Email
Unreported
Website
Eogresources.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Daniel Charles Fewkes
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
David Michael Latin
Director • British • Lives in England • Born in Apr 1965
Clara Elaine Altobell
Director • Petroleum Engineer • British,irish • Lives in England • Born in Feb 1970
Martin Francis David Copeland
Director • British • Lives in England • Born in Oct 1969
Michael Paul Killeen
Director • British • Lives in Scotland • Born in Feb 1971
See Key People
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 (UK) 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.52M
Increased by £6.79M (+928%)
Turnover
£87.88M
Decreased by £140.25M (-61%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£648.13M
Increased by £75.73M (+13%)
Total Liabilities
-£308.82M
Increased by £76.18M (+33%)
Net Assets
£339.31M
Decreased by £443K (-0%)
Debt Ratio (%)
48%
Increased by 7% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Clara Elaine Altobell Resigned
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Mr Christopher Martin Cox Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Martin Francis David Copeland Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Daniel Charles Fewkes Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Ms Clara Elaine Altobell Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Tailwind Energy Ltd (PSC) Details Changed
1 Year 4 Months Ago on 14 Apr 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 4 Apr 2025
Change of details for Tailwind Energy Ltd as a person with significant control on 14 April 2024
Submitted on 1 Apr 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 3 Dec 2024
Director's details changed for Mr Stephen David Lambert on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Ms Clara Elaine Altobell on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Daniel Charles Fewkes on 8 July 2024
Submitted on 8 Jul 2024
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ United Kingdom to 4th Floor 72 Welbeck Street London W1G 0AY on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Martin Francis David Copeland on 8 July 2024
Submitted on 8 Jul 2024
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Repayment History
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See All Charges & CCJs