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Serica Energy Norte Limited

Serica Energy Norte Limited is an active company incorporated on 4 April 2011 with the registered office located in . Serica Energy Norte Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
SC397002
Private limited company
Scottish Company
Age
14 years
Incorporated 4 April 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
H1 Building Hill Of Rubislaw
Anderson Drive
Aberdeen
AB15 6BY
Scotland
Address changed on 30 Apr 2025 (5 months ago)
Previous address was 4 Queen's Terrace Aberdeen AB10 1XL
Telephone
01224622200
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Andrew John Smith
Director • Secretary • British • Lives in Scotland • Born in Apr 1984
Amba Secretaries Limited
Secretary • Secretary
Thomas Patrick Cross
Director • None • British • Lives in Scotland • Born in Mar 1961
Martin Francis David Copeland
Director • British • Lives in England • Born in Oct 1969
Michael Paul Killeen
Director • Coo • British • Lives in Scotland • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Serica Holdings UK Limited
Martin Francis David Copeland, Christopher Martin Cox, and 3 more are mutual people.
Active
Serica Energy (UK) Limited
Martin Francis David Copeland, Christopher Martin Cox, and 3 more are mutual people.
Active
Serica Energy Mistral Limited
Martin Francis David Copeland, Christopher Martin Cox, and 3 more are mutual people.
Active
Serica Energy Meltemi Limited
Martin Francis David Copeland, Christopher Martin Cox, and 3 more are mutual people.
Active
Serica Energy Investments Limited
Martin Francis David Copeland, Christopher Martin Cox, and 3 more are mutual people.
Active
Serica Energy Chinook Limited
Martin Francis David Copeland, Christopher Martin Cox, and 3 more are mutual people.
Active
Serica Gba Limited
Martin Francis David Copeland, Christopher Martin Cox, and 2 more are mutual people.
Active
Deo Petroleum Limited
Thomas Patrick Cross and Andrew John Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£7.32M
Decreased by £9K (-0%)
Turnover
£5.04M
Decreased by £8.9M (-64%)
Employees
Unreported
Same as previous period
Total Assets
£15.1M
Increased by £860K (+6%)
Total Liabilities
-£61.62M
Decreased by £2.49M (-4%)
Net Assets
-£46.53M
Increased by £3.35M (-7%)
Debt Ratio (%)
408%
Decreased by 42.12% (-9%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 2 May 2025
Serica Energy (Uk) Limited (PSC) Appointed
5 Months Ago on 30 Apr 2025
The Parkmead Group Plc (PSC) Resigned
5 Months Ago on 30 Apr 2025
Amba Secretaries Limited Appointed
5 Months Ago on 30 Apr 2025
Thomas Patrick Cross Resigned
5 Months Ago on 30 Apr 2025
Andrew John Smith Resigned
5 Months Ago on 30 Apr 2025
Mr Stephen David Lambert Appointed
5 Months Ago on 30 Apr 2025
Andrew John Smith Resigned
5 Months Ago on 30 Apr 2025
Mr Michael Paul Killeen Appointed
5 Months Ago on 30 Apr 2025
Mr Daniel Charles Fewkes Appointed
5 Months Ago on 30 Apr 2025
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Documents
Notification of Serica Energy (Uk) Limited as a person with significant control on 30 April 2025
Submitted on 24 Jul 2025
Cessation of The Parkmead Group Plc as a person with significant control on 30 April 2025
Submitted on 24 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 2 May 2025
Certificate of change of name
Submitted on 1 May 2025
Registered office address changed from 4 Queen's Terrace Aberdeen AB10 1XL to H1 Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6BY on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Andrew John Smith as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Stephen David Lambert as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Christopher Martin Cox as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Michael Paul Killeen as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Martin Francis David Copeland as a director on 30 April 2025
Submitted on 30 Apr 2025
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Repayment History
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