Serica Energy Norte Limited
Company Profile
live
SmallSerica Energy Norte Limited
sc397002•Private Limited With Share Capital
H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, AB156BY
Get Full Access
Incorporated
04/04/2011
Company Age
15 years
Directors
7
Employees
—
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Serica Energy Norte Limited (sc397002) is a private limited with share capital incorporated on 04/04/2011 (15 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
Small
Incorporated 04/04/2011
AB156BY
Financial Overview
Total Assets
£15.10M
Liabilities
£61.62M
Net Assets
£-46.52M
Turnover
£5.04M
Cash
£7.32M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Legacy
Category:Capital
Date:30-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2015
Legacy
Category:Insolvency
Date:30-12-2015
Resolution
Category:Resolution
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-05-2011
Incorporation Company
Category:Incorporation
Date:04-04-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2024
Latest Accounts30/06/2024
Trading Addresses
4 Queens Terrace, Aberdeen, Aberdeenshire, AB101XLRegistered
4 Queen'S Terrace, Aberdeen, Aberdeenshire, AB101XL
H1, Hill Of Rubislaw, Aberdeen, AB156BYRegistered
4 Queens Terrace, Aberdeen, Aberdeenshire, AB101XL
H1, Hill Of Rubislaw, Aberdeen, AB156BYRegistered
Related Companies
10
prax hurricane basement limited
live
capricorn resources management limitedlive
prax hurricane (strathmore) limitedlive
chrysaor north sea limitedlive
capricorn energy holdings limitedlive
prax hurricane gwa limitedlive
capricorn energy investments limitedlive
spirit norway limitedlive
shell global lng limitedlive
capricorn oil limitedlive