Company Profile
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Large EnterpriseSerica Energy Investments Limited
12776446•Private Limited With Share Capital
4Th Floor Welbeck Street, London, W1G0AY
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Incorporated
29/07/2020
Company Age
6 years
Directors
11
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Serica Energy Investments Limited (12776446) is a private limited with share capital incorporated on 29/07/2020 (6 years old) and registered in london, W1G0AY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/07/2020
W1G0AY
Financial Overview
Total Assets
£387.12M
Liabilities
£17.76M
Net Assets
£369.36M
Est. Turnover
£31.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2024
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:05-01-2024
Resolution
Category:Resolution
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2020
Incorporation Company
Category:Incorporation
Date:29-07-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025
Trading Addresses
4Th Floor Welbeck Street, London, W1G0AYRegistered
1St Floor, 62 Buckingham Gate, London, SW1E6AJ
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Contact
4Th Floor Welbeck Street, London, W1G0AY