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SERICA ENERGY SIROCCO LIMITED

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Company·GB·oo:GB-COH-10394113
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alan Waxmanbeneficial owner→SERICA ENERGY SIROCCO LIMITED
  2. 1Mr James George Coulterbeneficial owner→SERICA ENERGY SIROCCO LIMITED
  3. 1Mr Alan Waxmanbeneficial owner→SERICA ENERGY SIROCCO LIMITED
  4. 1Mr Matthew Conway Slingobeneficial owner 50%→SERICA ENERGY SIROCCO LIMITED
  5. 1Mr Brian Ross Cameronbeneficial owner 50%→SERICA ENERGY SIROCCO LIMITED
  6. 1Mr Steven David Bowyerbeneficial owner 50%→SERICA ENERGY SIROCCO LIMITED
  7. 1SERICA ENERGY MELTEMI LIMITEDbeneficial owner 100%→SERICA ENERGY SIROCCO LIMITED
  8. 1Mr James George Coulterbeneficial owner→SERICA ENERGY SIROCCO LIMITED
  9. 1SERICA ENERGY SIROCCO LIMITEDbeneficial owner→SERICA ENERGY SIROCCO LIMITED
  10. 1Oaktree Capital Group, Llcbeneficial owner→SERICA ENERGY SIROCCO LIMITED
  11. 1Mr David Bondermanbeneficial owner→SERICA ENERGY SIROCCO LIMITED
  12. 2NSV ENERGY LIMITEDbeneficial owner 100%→SERICA ENERGY MELTEMI LIMITED
  13. 2SERICA ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→SERICA ENERGY MELTEMI LIMITED
  14. 2SERICA ENERGY INVESTMENTS LIMITEDbeneficial owner 87.5%→SERICA ENERGY MELTEMI LIMITED
  15. 3SERICA ENERGY PLCbeneficial owner 100%→SERICA ENERGY INVESTMENTS LIMITED
  16. 3SERICA ENERGY PLCbeneficial owner 87.5%→SERICA ENERGY INVESTMENTS LIMITED
  17. 3SERICA ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→NSV ENERGY LIMITED
  18. 3Dr Stephen Cross Edwardsbeneficial owner 50%→NSV ENERGY LIMITED
  19. 3Cavendish Energy Holdings Ltdbeneficial owner 62.5%→NSV ENERGY LIMITED
  20. 3Tailwind Energy Holdings Llpbeneficial owner 87.5%→NSV ENERGY LIMITED
  21. 3SERICA ENERGY INVESTMENTS LIMITEDbeneficial owner 87.5%→NSV ENERGY LIMITED
  22. 3Dr Stephen Cross Edwardsbeneficial owner 37.5%→NSV ENERGY LIMITED
  23. 4Cavendish Energy Holdings Ltdbeneficial owner→Tailwind Energy Holdings Llp
  24. 4CAVENDISH ENERGY SOLUTIONS LTDbeneficial owner→Tailwind Energy Holdings Llp

Company profile· live · Companies House

Company no.
10394113
Status
dissolved
Type
ltd
Incorporated
2016-09-26
Registered office
4th Floor 72 Welbeck Street, London, W1G 0AY, England
SIC
82990
Officers · 5 active
  • COPELAND, Martin Francis David
    director · British · appt 2024-02-05
  • COX, Christopher Martin
    director · British · appt 2024-04-01
  • FEWKES, Daniel Charles
    director · British · appt 2023-03-23
  • KILLEEN, Michael Paul
    director · British · appt 2024-07-01
  • LAMBERT, Stephen David
    director · British · appt 2023-03-23
  • ALTOBELL, Clara Elaine(resigned)
    director · British,Irish · appt 2023-03-23
  • BAGHDADI, Adam Sherif(resigned)
    director · British · appt 2019-03-26
  • BELL, Andrew Stewart(resigned)
    director · British · appt 2023-03-23
  • BOWYER, Steven David(resigned)
    director · British · appt 2016-09-26
  • CAMERON, Brian Ross(resigned)
    director · British · appt 2016-09-26
  • EDWARDS, Stephen Cross, Dr(resigned)
    director · British · appt 2021-06-08
  • FLEGG, Mitchell Robert(resigned)
    director · British · appt 2023-03-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.