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Companies/07879002

Serica Energy Meltemi Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Serica Energy Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 120058454
Show 3 ceased records
Mercuria Energy Netherlands BvCorporate
Voting rights: over 25%, up to 50%

Notified 2017-07-06 · Ceased 2018-08-31

Source record 110341054
Norwegian Energy Company AsaCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-05-11

Source record 110032942
Nsv Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-16

Source record 110032943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
JS
John Alexander StockdaleCurrent secretaryCurrent director
Appointed 2026-10-01
+17 others
JD
Janice Yvonne DoyleCurrent director
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 2023-03-23 · 3 yrs · Director
+21 others
DF
Daniel FewkesCurrent director
Appointed 2023-03-23 · 3 yrs · Chartered Accountant
+24 others
Show 12 historical appointments
MK
Michael KilleenResigned director
Resigned 2024-07-01 · 2 yrs · Director
DL
David LatinResigned director
Resigned 2024-04-24 · Director
AB
Andrew BellResigned director
Resigned 2023-03-23 · Director
CA
Clara AltobellResigned director
Resigned 2023-03-23 · 1 yr · Petroleum Engineer
MF
Mitchell Robert FleggResigned director
Resigned 2023-03-23 · 1 yr · Director
JT
Jacques TohmeResigned director
Resigned 2017-05-11 · 5 yrs · Chief Financial Officer
DF
David FreemanResigned director
Resigned 2017-05-11 · 5 yrs · Chief Operating Officer
TU
Tomasz UjejskiResigned director
Resigned 2017-05-11 · 5 yrs · Chairman
SA
Silje AugustsonResigned director
Resigned 2016-09-01 · Chairperson
RR
Riulf RustadResigned director
Resigned 2016-09-01 · Energy Executive
MY
Mark YaniwResigned director
Resigned 2011-12-12 · 2 yrs · Upstream Energy Professional
SE
Stephen EdwardsResigned director
Resigned 2011-12-12 · 11 yrs · Managing Director

Board profile

People with appointments
9
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active