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Serica Energy Plc

Serica Energy Plc is an active company incorporated on 12 May 2005 with the registered office located in London, Greater London. Serica Energy Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05450950
Public limited company
Age
20 years
Incorporated 12 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4th Floor 72 Welbeck Street
London
W1G 0AY
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Link Group 10th Floor Central Square Street 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom
Telephone
02074877300
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1960
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Jun 1949
Director • French • Lives in France • Born in Nov 1964
Director • French • Lives in Switzerland • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Serica Holdings UK Limited
David Michael Latin, Martin Francis David Copeland, and 1 more are mutual people.
Active
Serica Energy (UK) Limited
David Michael Latin, Martin Francis David Copeland, and 1 more are mutual people.
Active
Serica Energy Mistral Limited
David Michael Latin, Martin Francis David Copeland, and 1 more are mutual people.
Active
Serica Energy Meltemi Limited
David Michael Latin, Martin Francis David Copeland, and 1 more are mutual people.
Active
Serica Energy Investments Limited
David Michael Latin, Martin Francis David Copeland, and 1 more are mutual people.
Active
Serica Gba Limited
David Michael Latin, Martin Francis David Copeland, and 1 more are mutual people.
Active
Serica Energy Chinook Limited
David Michael Latin, Martin Francis David Copeland, and 1 more are mutual people.
Active
Serica Energy Norte Limited
Martin Francis David Copeland and Christopher Martin Cox 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
£118.57M
Decreased by £144.92M (-55%)
Turnover
£580.77M
Decreased by £51.87M (-8%)
Employees
222
Increased by 20 (+10%)
Total Assets
£1.17B
Decreased by £68.23M (-6%)
Total Liabilities
-£533.74M
Decreased by £49.06M (-8%)
Net Assets
£636.1M
Decreased by £19.16M (-3%)
Debt Ratio (%)
46%
Decreased by 1.45% (-3%)
Latest Activity
Mr John Alexander Stockdale Appointed
1 Month Ago on 14 Jul 2025
Amba Secretaries Limited Resigned
1 Month Ago on 14 Jul 2025
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Jerome Schmitt Resigned
3 Months Ago on 22 May 2025
Inspection Address Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr David Michael Latin Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Guillaume Jean Roger Vermersch Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Ms Sian Lloyd Rees Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Amba Secretaries Limited as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr John Alexander Stockdale as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Termination of appointment of Jerome Schmitt as a director on 22 May 2025
Submitted on 27 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 27 May 2025
Register inspection address has been changed from Link Group 10th Floor Central Square Street 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Mufg Corporate Markets (Uk) Limited 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 8 January 2024
Submitted on 6 Feb 2025
Director's details changed for Ms Katherine Jane Coppinger on 1 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Guillaume Jean Roger Vermersch on 1 July 2024
Submitted on 9 Jul 2024
Repayment History
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