---
title: "SERICA HOLDINGS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7bb111c-88c5-577b-9170-5d37697acda3
json: https://whiteintel.dev/api/public/dossier/b7bb111c-88c5-577b-9170-5d37697acda3
identifier: oo:GB-COH-01814572
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERICA HOLDINGS UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01814572`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7bb111c-88c5-577b-9170-5d37697acda3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7bb111c-88c5-577b-9170-5d37697acda3  

## Ownership & control

### Owners / controllers

- **SERICA ENERGY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/248ed83b-225b-5be6-8d6a-454edd1e7fca
- **SERICA ENERGY PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/248ed83b-225b-5be6-8d6a-454edd1e7fca

### Holdings / subsidiaries

- **SERICA UK EXPLORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e28e033f-ff2f-50a3-a0f9-c84825dc4a7e
- **SERICA ENERGY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0f1f049-55d8-5df7-b245-447a593314bc

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01814572`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-05-09
- **Registered office:** 4th Floor 72 Welbeck Street, London, W1G 0AY, England
- **SIC:** 06100

### Officers

- [AMBA SECRETARIES LIMITED](https://whiteintel.dev/entity/34b718bb-dcb4-52eb-b02a-4e10a9a28c28) — corporate secretary · appointed 2018-07-27
- COPELAND, Martin Francis David — director · British · appointed 2024-02-05
- COX, Christopher Martin — director · British · appointed 2024-07-01
- FEWKES, Daniel Charles — director · British · appointed 2015-05-26
- KILLEEN, Michael Paul — director · British · appointed 2024-07-01
- LAMBERT, Stephen David — director · British · appointed 2018-01-26
- BATEMAN, Amanda Macfarlane — secretary · appointed 2015-07-01 · resigned 2018-07-27
- DAVIES, Janette Lesley — secretary · British · appointed 2008-10-01 · resigned 2015-07-01
- HEARNE, Christopher James — secretary · British · appointed 2005-02-01 · resigned 2008-10-01
- WALKER, Christine Elizabeth — secretary · British · resigned 2004-08-10
- WOOD, Jonathan Buckley — secretary · British · appointed 2004-06-30 · resigned 2005-02-01
- ALTOBELL, Clara Elaine — director · British,Irish · appointed 2015-05-26 · resigned 2024-12-19
- BELL, Andrew Stewart — director · British · appointed 2018-01-26 · resigned 2024-02-05
- CRAVEN WALKER, Antony — director · British · appointed 2015-05-26 · resigned 2018-01-26
- CRAVEN WALKER, Antony — director · British · resigned 2007-07-31
- ELLIS, Paul William — director · British · appointed 2007-07-31 · resigned 2012-03-31
- FLEGG, Mitchell Robert — director · British · appointed 2018-01-26 · resigned 2024-04-24
- FLEGG, Mitchell Robert — director · British · appointed 2012-03-31 · resigned 2015-05-31
- HEARNE, Christopher James — director · British · appointed 2005-02-01 · resigned 2015-05-31
- LATIN, David Michael — director · British · appointed 2024-04-24 · resigned 2024-07-01

### Beneficial owners (Persons with Significant Control)

- [Serica Energy Plc](https://whiteintel.dev/entity/248ed83b-225b-5be6-8d6a-454edd1e7fca) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01814572
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01814572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERICA HOLDINGS UK LIMITED**. Human view: https://whiteintel.dev/entity/b7bb111c-88c5-577b-9170-5d37697acda3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7bb111c-88c5-577b-9170-5d37697acda3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._