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SERICA ENERGY PLC - 4th Floor 72 Welbeck Street, London, W1G 0AY, England, United Kingdom
Company Information
- Company registration number
- 05450950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 72 Welbeck Street
- London
- W1G 0AY
- England 4th Floor 72 Welbeck Street, London, W1G 0AY, England UK
Management
- Managing Directors
- COPPINGER, Katherine Jane
- LATIN, David Michael
- LAWSON, Robert Stephen
- SCHMITT, Jerome
- SOETING, Michiel
- VERMERSCH, Guillaume Jean Roger
- REES, Sian Lloyd
- VAN HECKE, Kaat Juliana
- COPELAND, Martin Francis David
- COX, Christopher Martin
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-05-12
- Age Of Company 2005-05-12 19 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800EZZOKA815VC426
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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SERICA ENERGY PLC Company Description
- SERICA ENERGY PLC is a plc registered in United Kingdom with the Company reg no 05450950. Its current trading status is "live". It was registered 2005-05-12. It has declared SIC or NACE codes as "06100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 4Th Floor 72 Welbeck Street .
Get SERICA ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serica Energy Plc - 4th Floor 72 Welbeck Street, London, W1G 0AY, England, United Kingdom
- 2005-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-07-09) - CH01
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accounts-with-accounts-type-interim (2024-06-17) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-06-11) - SH04
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confirmation-statement-with-no-updates (2024-05-23) - CS01
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capital-allotment-shares (2024-03-15) - SH01
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capital-allotment-shares (2024-04-02) - SH01
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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capital-allotment-shares (2024-04-25) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2024-06-17) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-05-13) - SH03
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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capital-allotment-shares (2024-02-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01
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capital-allotment-shares (2024-01-16) - SH01
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capital-allotment-shares (2024-02-20) - SH01
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termination-director-company-with-name-termination-date (2024-06-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-09) - AD01
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resolution (2024-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-07-01) - AA
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appoint-person-director-company-with-name-date (2024-07-02) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-20) - SH01
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capital-allotment-shares (2023-05-17) - SH01
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accounts-with-accounts-type-interim (2023-06-17) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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capital-allotment-shares (2023-07-04) - SH01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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change-person-director-company-with-change-date (2023-05-09) - CH01
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capital-allotment-shares (2023-05-24) - SH01
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capital-allotment-shares (2023-05-04) - SH01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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accounts-with-accounts-type-interim (2023-04-04) - AA
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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capital-allotment-shares (2023-03-21) - SH01
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resolution (2023-02-06) - RESOLUTIONS
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capital-allotment-shares (2023-01-27) - SH01
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capital-allotment-shares (2023-01-05) - SH01
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capital-allotment-shares (2023-09-14) - SH01
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capital-allotment-shares (2023-08-23) - SH01
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resolution (2023-07-15) - RESOLUTIONS
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capital-allotment-shares (2023-08-18) - SH01
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mortgage-satisfy-charge-full (2023-12-11) - MR04
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capital-allotment-shares (2023-10-23) - SH01
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capital-allotment-shares (2023-10-31) - SH01
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capital-allotment-shares (2023-11-10) - SH01
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capital-allotment-shares (2023-12-19) - SH01
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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capital-allotment-shares (2023-07-19) - SH01
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accounts-with-accounts-type-group (2023-07-08) - AA
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capital-allotment-shares (2023-11-14) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-19) - SH01
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capital-allotment-shares (2022-06-08) - SH01
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capital-allotment-shares (2022-06-16) - SH01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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capital-allotment-shares (2022-06-21) - SH01
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accounts-with-accounts-type-group (2022-07-01) - AA
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appoint-person-director-company-with-name-date (2022-07-02) - AP01
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resolution (2022-07-18) - RESOLUTIONS
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capital-allotment-shares (2022-12-14) - SH01
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capital-allotment-shares (2022-08-02) - SH01
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capital-allotment-shares (2022-08-04) - SH01
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capital-allotment-shares (2022-08-16) - SH01
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capital-allotment-shares (2022-11-01) - SH01
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confirmation-statement-with-updates (2022-05-26) - CS01
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capital-allotment-shares (2022-07-26) - SH01
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legacy (2022-05-24) - RP04SH01
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capital-allotment-shares (2022-05-18) - SH01
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capital-allotment-shares (2022-02-15) - SH01
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capital-allotment-shares (2022-02-16) - SH01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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capital-allotment-shares (2022-05-17) - SH01
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capital-allotment-shares (2022-05-19) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-26) - SH01
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capital-allotment-shares (2021-06-12) - SH01
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change-sail-address-company-with-old-address-new-address (2021-04-03) - AD02
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capital-allotment-shares (2021-04-27) - SH01
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capital-allotment-shares (2021-03-11) - SH01
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confirmation-statement-with-updates (2021-05-26) - CS01
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accounts-with-accounts-type-group (2021-07-11) - AA
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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capital-allotment-shares (2021-11-11) - SH01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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capital-allotment-shares (2021-11-17) - SH01
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capital-allotment-shares (2021-11-16) - SH01
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capital-allotment-shares (2021-07-27) - SH01
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resolution (2021-07-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-05) - SH01
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accounts-with-accounts-type-interim (2020-06-22) - AA
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capital-allotment-shares (2020-01-29) - SH01
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capital-allotment-shares (2020-04-29) - SH01
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capital-allotment-shares (2020-06-23) - SH01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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capital-allotment-shares (2020-08-22) - SH01
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capital-allotment-shares (2020-08-04) - SH01
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capital-allotment-shares (2020-12-14) - SH01
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capital-allotment-shares (2020-09-22) - SH01
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accounts-with-accounts-type-group (2020-07-03) - AA
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resolution (2020-08-26) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-05-26) - CS01
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capital-allotment-shares (2019-05-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-22) - SH01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-group (2018-07-03) - AA
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appoint-corporate-secretary-company-with-name-date (2018-08-08) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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capital-allotment-shares (2018-09-20) - SH01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-11-26) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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change-person-director-company-with-change-date (2017-07-13) - CH01
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accounts-with-accounts-type-group (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-04) - MR01
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accounts-with-accounts-type-group (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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accounts-with-accounts-type-group (2015-07-06) - AA
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-12) - AR01
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resolution (2014-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-02) - AP01
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resolution (2013-10-23) - RESOLUTIONS
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termination-director-company-with-name (2013-06-28) - TM01
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accounts-with-accounts-type-group (2013-07-03) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-30) - AR01
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resolution (2013-11-22) - RESOLUTIONS
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capital-allotment-shares (2013-03-08) - SH01
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mortgage-satisfy-charge-full (2013-12-05) - MR04
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mortgage-satisfy-charge-full (2013-12-12) - MR04
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capital-allotment-shares (2013-12-02) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-09) - CH01
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capital-allotment-shares (2012-05-14) - SH01
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termination-director-company-with-name (2012-07-04) - TM01
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accounts-with-accounts-type-group (2012-07-04) - AA
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change-sail-address-company (2012-08-13) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-09-03) - AR01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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resolution (2012-11-09) - RESOLUTIONS
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capital-allotment-shares (2012-11-27) - SH01
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move-registers-to-sail-company (2012-08-13) - AD03
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-28) - SH01
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termination-director-company-with-name (2011-04-18) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
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resolution (2011-08-11) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-19) - SH01
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capital-allotment-shares (2010-10-20) - SH01
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legacy (2010-04-21) - MG01
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legacy (2010-05-01) - MG01
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legacy (2010-05-06) - MG01
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capital-allotment-shares (2010-06-18) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-30) - AD01
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resolution (2010-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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statement-of-companys-objects (2010-07-09) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-06-16) - 288c
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legacy (2009-06-19) - 363a
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resolution (2009-07-03) - RESOLUTIONS
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legacy (2009-07-03) - 123
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legacy (2009-11-19) - MG01
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legacy (2009-11-28) - MG01
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legacy (2009-11-23) - MG02
keyboard_arrow_right 2008
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resolution (2008-01-17) - RESOLUTIONS
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legacy (2008-01-17) - 123
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legacy (2008-03-28) - 288a
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legacy (2008-01-17) - 88(2)R
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legacy (2008-06-23) - 288a
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legacy (2008-06-23) - 363s
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accounts-with-accounts-type-group (2008-08-04) - AA
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legacy (2008-12-02) - 288a
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legacy (2008-06-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-01-23) - 288b
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legacy (2007-06-19) - 363s
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-11-28) - 395
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legacy (2007-10-01) - 288b
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legacy (2007-11-19) - 287
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legacy (2007-08-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 88(2)R
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legacy (2006-02-13) - 88(2)R
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legacy (2006-04-10) - 225
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-08-05) - 395
keyboard_arrow_right 2005
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certificate-authorisation-to-commence-business-borrow (2005-09-02) - CERT8
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application-to-commence-business (2005-09-02) - 117
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legacy (2005-07-01) - 288a
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legacy (2005-06-21) - 288b
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legacy (2005-06-21) - 288a
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incorporation-company (2005-05-12) - NEWINC
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legacy (2005-09-09) - 288b
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resolution (2005-10-06) - RESOLUTIONS
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legacy (2005-09-21) - 288a
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legacy (2005-10-28) - 88(2)R
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statement-of-affairs (2005-10-28) - SA
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resolution (2005-12-05) - RESOLUTIONS
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legacy (2005-12-28) - 88(2)R
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legacy (2005-12-29) - 88(2)R