Skip to content
LIVE · CORPUS
/ Dossier

SERICA UK EXPLORATION LIMITED

Low
Company·GB
Status
active
Incorporated
2012-11-26
Legal form
ltd
Activity
06100
Registered office
4th Floor 72 Welbeck Street, London, W1G 0AY, England

SERICA UK EXPLORATION LIMITED is a ltd registered in GB, incorporated 2012-11-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SERICA HOLDINGS UK LIMITEDbeneficial owner 100%SERICA UK EXPLORATION LIMITED
  2. 1Serica Holdings Uk Limitedbeneficial owner 87.5%SERICA UK EXPLORATION LIMITED
  3. 2SERICA ENERGY PLCbeneficial owner 100%SERICA HOLDINGS UK LIMITED
  4. 2SERICA ENERGY PLCbeneficial owner 87.5%SERICA HOLDINGS UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
08307841
Status
active
Type
ltd
Incorporated
2012-11-26
Registered office
4th Floor 72 Welbeck Street, London, W1G 0AY, England
SIC
06100
Officers · 2 active
  • corporate secretary · appt 2018-07-27
  • FEWKES, Daniel Charles
    director · British · appt 2015-05-13
  • BATEMAN, Amanda Macfarlane(resigned)
    secretary · appt 2015-07-01
  • DAVIES, Janette Lesley(resigned)
    secretary · appt 2012-11-26
  • FLEGG, Mitchell Robert(resigned)
    director · British · appt 2012-11-26
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-10