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Serica Energy Chinook Limited

Serica Energy Chinook Limited is an active company incorporated on 14 December 2007 with the registered office located in . Serica Energy Chinook Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
SC335305
Private limited company
Scottish Company
Age
17 years
Incorporated 14 December 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 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 (1 year remaining)
Contact
Address
H1 Building, Hill Of Rubislaw
Anderson Drive
Aberdeen
AB15 6BY
Scotland
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was C/O Burness Paull Llp Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom
Telephone
01224228400
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1965
Director • Petroleum Engineer • British,irish • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in Scotland • Born in Nov 1974
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 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 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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.79M
Increased by £2.39M (+100%)
Turnover
£196.01M
Increased by £17.95M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£492.86M
Decreased by £18.06M (-4%)
Total Liabilities
-£241.19M
Decreased by £40.18M (-14%)
Net Assets
£251.67M
Increased by £22.13M (+10%)
Debt Ratio (%)
49%
Decreased by 6.14% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Clara Elaine Altobell Resigned
8 Months Ago on 19 Dec 2024
Serica Energy Meltemi Limited (PSC) Appointed
8 Months Ago on 16 Dec 2024
Serica Energy Sirocco Ltd (PSC) Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Michael Paul Killeen Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Christopher Martin Cox Appointed
1 Year 2 Months Ago on 1 Jul 2024
David Michael Latin Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Termination of appointment of Clara Elaine Altobell as a director on 19 December 2024
Submitted on 23 Dec 2024
Cessation of Serica Energy Sirocco Ltd as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Notification of Serica Energy Meltemi Limited as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Appointment of Mr Christopher Martin Cox as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Michael Paul Killeen as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of David Michael Latin as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 7 Jun 2024
Repayment History
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