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Serica Energy Investments Limited

Serica Energy Investments Limited is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. Serica Energy Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12776446
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months 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 Welbeck Street
London
W1G 0AY
England
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 1st Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Serica Holdings UK Limited
Martin Francis David Copeland, David Michael Latin, and 5 more are mutual people.
Active
Serica Energy (UK) Limited
Martin Francis David Copeland, David Michael Latin, and 5 more are mutual people.
Active
Serica Energy Mistral Limited
Martin Francis David Copeland, David Michael Latin, and 5 more are mutual people.
Active
Serica Energy Meltemi Limited
Martin Francis David Copeland, David Michael Latin, and 5 more are mutual people.
Active
Serica Energy Chinook Limited
Martin Francis David Copeland, David Michael Latin, and 5 more are mutual people.
Active
Serica Gba Limited
Martin Francis David Copeland, David Michael Latin, 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.89M
Increased by £6.6M (+2%)
Total Liabilities
-£18K
Increased by £12K (+200%)
Net Assets
£383.87M
Increased by £6.59M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+195%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Clara Elaine Altobell Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Serica Energy Plc (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Michael Paul Killeen Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Christopher Martin Cox Appointed
1 Year 4 Months Ago on 1 Jul 2024
David Michael Latin Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 29 Jul 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 20 Dec 2024
Part of the property or undertaking has been released and no longer forms part of charge 127764460001
Submitted on 16 Dec 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 30 Jul 2024
Registered office address changed from 1st Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to 4th Floor Welbeck Street London W1G 0AY on 29 July 2024
Submitted on 29 Jul 2024
Change of details for Serica Energy Plc as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Termination of appointment of David Michael Latin as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Christopher Martin Cox as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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