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Companies/10754088

Serica Energy Bora Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
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 123875287
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-04 · Ceased 2024-12-16

Source record 123303968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
MK
Michael KilleenCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+5 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 10 historical appointments
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
TU
Tomasz UjejskiResigned director
Resigned 2021-06-08 · 1 yr · Business Executive
JT
Jacques TohmeResigned director
Resigned 2021-06-08 · 1 yr · Business Executive
DF
David FreemanResigned director
Resigned 2021-06-08 · 1 yr · Business Executive
SE
Stephen EdwardsResigned director
Resigned 2021-06-08 · 1 yr · Business Executive
BC
Brian CameronResigned director
Resigned 2017-05-04 · 4 yrs · Director
SB
Steven BowyerResigned director
Resigned 2017-05-04 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active