Serica Energy Chinook Limited
Company Profile
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Large EnterpriseSerica Energy Chinook Limited
sc335305•Private Limited With Share Capital
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB156BY
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Incorporated
14/12/2007
Company Age
18 years
Directors
7
Employees
—
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Serica Energy Chinook Limited (sc335305) is a private limited with share capital incorporated on 14/12/2007 (18 years old) and registered in aberdeen, AB156BY. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 14/12/2007
AB156BY
Financial Overview
Total Assets
£455.74M
Liabilities
£223.02M
Net Assets
£232.71M
Turnover
£181.25M
Cash
£4.43M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
29
Registered
2
Outstanding
0
Part Satisfied
27
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Memorandum Articles
Category:Incorporation
Date:12-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Liquidation Voluntary Arrangement Notice Completion Scotland
Category:Insolvency
Date:24-04-2017
Liquidation In Administration End Of Administration Scotland
Category:Insolvency
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Union Wynd, Aberdeen, AB101DQRegistered
H1, Hill Of Rubislaw, Aberdeen, AB156BYRegistered
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Contact
01224228400
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB156BY