Serica Energy (Uk) Limited
Company Profile
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MediumSerica Energy (uk) Limited
04073712•Private Limited With Share Capital
4Th Floor 72 Welbeck Street, London, W1G0AY
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Incorporated
13/09/2000
Company Age
25 years
Directors
7
Employees
222
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Serica Energy (uk) Limited (04073712) is a private limited with share capital incorporated on 13/09/2000 (25 years old) and registered in london, W1G0AY. The company operates under SIC code 06100 - extraction of crude petroleum.
Serica energy (uk) limited is a company based out of 52 george street, london, united kingdom.
Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 13/09/2000
W1G0AY
222 employees
Financial Overview
Total Assets
£382.76M
Liabilities
£268.42M
Net Assets
£114.35M
Turnover
£320.03M
Cash
£37.59M
Key Metrics
222
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-08-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
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
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:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Capital Allotment Shares
Category:Capital
Date:28-10-2010
Capital Allotment Shares
Category:Capital
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2010
Resolution
Category:Resolution
Date:23-11-2009
Legacy
Category:Mortgage
Date:23-11-2009
Legacy
Category:Mortgage
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Mortgage
Date:28-11-2007
Resolution
Category:Resolution
Date:20-11-2007
Resolution
Category:Resolution
Date:20-11-2007
Import / Export
Imports
12 Months4
60 Months21
Exports
12 Months1
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor 48 George Street, London, W1U7DY
4Th Floor 72 Welbeck Street, London, W1G0AYRegistered
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