Serica Energy (UK) Limited in 48 George Street LONDON

Serica Energy (UK) Limited LONDON

Founded in 2000, Serica Energy (UK), classified under reg no. 04073712 is an active company. Currently registered at First Floor W1U 7DY, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since March 3, 2004 Serica Energy (UK) Limited is no longer carrying the name Petroleum Development Associates (UK).

The company has 5 directors, namely Mitchell F., Stephen L. and Andrew B. and others. Of them, Daniel F., Clara A. have been with the company the longest, being appointed on 26 May 2015 and Mitchell F. and Stephen L. and Andrew B. have been with the company for the least time - from 26 January 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Serica Energy (UK) Limited Address / Contact

Office Address	First Floor
Office Address2	48 George Street
Town	London
Post code	W1U 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04073712
Date of Incorporation	Wed, 13th Sep 2000
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2018

Mitchell F.

Position: Director

Appointed: 26 January 2018

Stephen L.

Position: Director

Appointed: 26 January 2018

Andrew B.

Position: Director

Appointed: 26 January 2018

Daniel F.

Position: Director

Appointed: 26 May 2015

Clara A.

Position: Director

Appointed: 26 May 2015

Amanda B.

Position: Secretary

Appointed: 01 July 2015

Resigned: 27 July 2018

Antony C.

Position: Director

Appointed: 26 May 2015

Resigned: 26 January 2018

Mitchell F.

Position: Director

Appointed: 28 February 2013

Resigned: 31 May 2015

Peter S.

Position: Director

Appointed: 15 June 2009

Resigned: 27 June 2013

Jan D.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 July 2015

Roberto T.

Position: Secretary

Appointed: 09 June 2006

Resigned: 01 October 2008

Paul E.

Position: Director

Appointed: 09 June 2006

Resigned: 10 April 2011

Ian W.

Position: Director

Appointed: 09 June 2006

Resigned: 15 June 2009

Christopher H.

Position: Director

Appointed: 01 February 2005

Resigned: 31 May 2015

Christopher H.

Position: Secretary

Appointed: 01 February 2005

Resigned: 09 June 2006

Douglas F.

Position: Director

Appointed: 01 January 2004

Resigned: 16 December 2005

Richard S.

Position: Director

Appointed: 29 April 2002

Resigned: 13 February 2004

Graham B.

Position: Director

Appointed: 29 April 2002

Resigned: 09 June 2006

Keith B.

Position: Director

Appointed: 29 April 2002

Resigned: 31 March 2004

Jonathan W.

Position: Secretary

Appointed: 01 December 2001

Resigned: 01 February 2005

Jonathan W.

Position: Director

Appointed: 20 May 2001

Resigned: 01 February 2005

Christopher A.

Position: Director

Appointed: 14 September 2000

Resigned: 20 February 2004

Bernard S.

Position: Secretary

Appointed: 14 September 2000

Resigned: 01 December 2001

Christopher R.

Position: Director

Appointed: 14 September 2000

Resigned: 20 February 2004

David N.

Position: Director

Appointed: 14 September 2000

Resigned: 13 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2000

Resigned: 14 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 September 2000

Resigned: 14 September 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Serica Holdings Uk Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Serica Holdings Uk Limited

52 George Street, London, W1U 7EA, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	01814572
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Petroleum Development Associates (UK)	March 3, 2004
Petroleum Developments Associates (UK)	September 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, November 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, November 2023	accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, December 2020	accounts	Free Download (52 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 7th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2014: 5699810.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 4th, July 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, August 2012	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2011 filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2010 filed on: 29th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2009 filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, February 2009	accounts	Free Download (31 pages)
363a	Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, February 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, February 2008	accounts	Free Download (24 pages)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, February 2006	accounts	Free Download (14 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to October 12, 2004 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/10/04	annual return
363s	Period up to October 12, 2004 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (16 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (10 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 18, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 5th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, June 2003	accounts	Free Download (15 pages)
363s	Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (9 pages)
363s	Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (16 pages)
363s	Period up to October 30, 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 30, 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, August 2001	accounts	Free Download (1 page)

Serica Energy (UK) Limited LONDON

Serica Energy (UK) Limited Address / Contact

Company Information / Profile

Company staff

Amba Secretaries Limited

Mitchell F.

Stephen L.

Andrew B.

Daniel F.

Clara A.

Amanda B.

Antony C.

Mitchell F.

Peter S.

Jan D.

Roberto T.

Paul E.

Ian W.

Christopher H.

Christopher H.

Douglas F.

Richard S.

Graham B.

Keith B.

Jonathan W.

Jonathan W.

Christopher A.

Bernard S.

Christopher R.

David N.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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