Company information:
Serica Energy Investments Limited (No: 12776446)
Address: 1ST FLOOR, 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
Status: Active
Incorporated: 29-Jul-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLARA ELAINE ALTOBELL ( DOB: Feb-1970 From: Mar-2023 )
Current Director: MARTIN FRANCIS DAVID COPELAND ( DOB: Oct-1969 From: Feb-2024 )
Current Director: DANIEL CHARLES FEWKES ( DOB: Jun-1969 From: Mar-2023 )
Current Director: STEPHEN DAVID LAMBERT ( DOB: Jul-1964 From: Mar-2023 )
Current Director: DAVID MICHAEL LATIN ( DOB: Apr-1965 From: Apr-2024 )
Current Director: DAVID MICHAEL LATIN ( DOB: Apr-1965 From: Apr-2024 )
Resigned Director: ANDREW STEWART BELL ( DOB: Aug-1952 From: Mar-2023 To: Feb-2024 )
Resigned Director: STEPHEN CROSS EDWARDS ( DOB: Sep-1968 From: Jul-2020 To: Mar-2023 )
Resigned Director: MITCHELL ROBERT FLEGG ( DOB: Aug-1960 From: Mar-2023 To: Apr-2024 )
Resigned Director: DAVID PETER FREEMAN ( DOB: Oct-1968 From: Jul-2020 To: Mar-2023 )
Resigned Director: JACQUES JOSEPH TOHME ( DOB: Mar-1983 From: Jul-2020 To: Mar-2023 )
Resigned Director: TOMASZ ZBIGNIEW HARDING UJEJSKI ( DOB: May-1956 From: Jul-2020 To: Mar-2023 )
Resigned Secretary: HENRY SAMUEL FREEDMAN ( From: Jul-2020 To: Nov-2020 )
Persons of Significant Control:
Tailwind Energy Holdings Llp, 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-29, Ceased: 2023-03-23)