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SERICA ENERGY INVESTMENTS LIMITED - 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 12776446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 62 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- ALTOBELL, Clara Elaine
- FEWKES, Daniel Charles
- LAMBERT, Stephen David
- COPELAND, Martin Francis David
- LATIN, David Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-29
- Age Of Company 2020-07-29 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Serica Energy Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAILWIND ENERGY INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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SERICA ENERGY INVESTMENTS LIMITED Company Description
- SERICA ENERGY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 12776446. Its current trading status is "live". It was registered 2020-07-29. It was previously called TAILWIND ENERGY INVESTMENTS LTD. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor 62 Buckingham Gate .
Get SERICA ENERGY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serica Energy Investments Limited - 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 2020-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-04-10) - CERTNM
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resolution (2024-01-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-26) - MR01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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memorandum-articles (2024-01-05) - MA
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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notification-of-a-person-with-significant-control (2023-11-28) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-28) - PSC07
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-updates (2023-08-08) - CS01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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change-to-a-person-with-significant-control (2023-03-23) - PSC05
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-03-04) - CH03
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change-person-director-company-with-change-date (2021-03-02) - CH01
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confirmation-statement-with-updates (2021-08-04) - CS01
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capital-allotment-shares (2021-01-12) - SH01
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change-person-director-company-with-change-date (2021-05-20) - CH01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-07-29) - AA01
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incorporation-company (2020-07-29) - NEWINC
