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Companies/04073712

Serica Energy (UK) Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Serica Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120948682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 28 historical
JD
Janice Yvonne DoyleCurrent director
Appointed 2026-10-01
+17 others
JS
John Alexander StockdaleCurrent directorCurrent secretary
Appointed 2026-10-01
+17 others
AA
Alessandro AgostiniCurrent director
Appointed 2026-10-01
+22 others
SM
Scott McginigalCurrent director
Appointed 2026-10-01
+17 others
CR
Carla RiddellCurrent director
Appointed 2026-10-01
+17 others
CC
Christopher CoxCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+26 others
MC
Martin CopelandCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+22 others
SL
Stephen LambertCurrent director
Appointed 2018-01-26 · 8 yrs · Director
+21 others
DF
Daniel FewkesCurrent director
Appointed 2015-05-26 · 11 yrs · Chartered Accountant
+24 others
Show 28 historical appointments
DL
David LatinResigned director
Resigned 2024-04-24 · Director
MK
Michael KilleenResigned director
Resigned 2024-04-24 · 2 yrs · Director
CorpAmba Secretaries LimitedResigned secretary
Resigned 2018-07-27 · 8 yrs
AB
Andrew BellResigned director
Resigned 2018-01-26 · 6 yrs · Director
MF
Mitchell Robert FleggResigned director
Resigned 2018-01-26 · 6 yrs · Director
AB
Amanda BatemanResigned secretary
Resigned 2015-07-01 · 3 yrs
CA
Clara AltobellResigned director
Resigned 2015-05-26 · 9 yrs · Petroleum Engineer
AC
Antony Craven WalkerResigned director
Resigned 2015-05-26 · 2 yrs · Chief Executive
PS
Peter SadlerResigned director
Resigned 2009-06-15 · 4 yrs · Petroleum Engineer
JD
Jan DaviesResigned secretary
Resigned 2008-10-01 · 6 yrs
IW
Ian WilsonResigned director
Resigned 2006-06-09 · 3 yrs · Exploration Manager
PE
Paul EllisResigned director
Resigned 2006-06-09 · 4 yrs · None
RT
Robert TamburriniResigned secretary
Resigned 2006-06-09 · 2 yrs
CH
Christopher HearneResigned director
Resigned 2005-02-01 · 10 yrs · Finance Director
CH
Christopher HearneResigned secretary
Resigned 2005-02-01 · 1 yr · Finance Director
DF
Douglas FenwickResigned director
Resigned 2004-01-01 · 1 yr · Geologist
KB
Keith BrooksResigned director
Resigned 2002-04-29 · 1 yr · Director
GB
Graham BakerResigned director
Resigned 2002-04-29 · 4 yrs · Geophysicist
RS
Richard StabbinsResigned director
Resigned 2002-04-29 · 1 yr · Geologist
JW
Jonathan WoodResigned secretaryResigned director
Resigned 2001-12-01 · 3 yrs · Management Consultant
CR
Christopher Rivett CarnacResigned director
Resigned 2000-09-14 · 3 yrs · Geologist
CA
Christopher AtkinsonResigned director
Resigned 2000-09-14 · 3 yrs · Petroleum Geologist
DN
David NicklinResigned director
Resigned 2000-09-14 · 2 yrs · Petroleum Geologist
BS
Bernard SchneiderResigned secretary
Resigned 2000-09-14 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-13
CorpInstant Companies LimitedResigned director
Resigned 2000-09-13

Board profile

People with appointments
9
Directors assessed
9
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active