Serica Holdings UK Limited
- Company number
- 01814572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1984
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Serica Energy PLC (10 companies)
Registered office
Previous names
- Firstearl Limited (until 11 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGINIGAL, Scott | Director | 1 Oct 2026 | |
| DOYLE, Janice Yvonne | Director | 1 Oct 2026 | |
| RIDDELL, Carla Diane | Director | 1 Oct 2026 | |
| STOCKDALE, John Alexander | Director | 1 Oct 2026 | |
| AGOSTINI, Alessandro | Director | 1 Oct 2026 | |
| STOCKDALE, John Alexander | Secretary | 1 Oct 2026 | |
| COX, Christopher Martin | Director | 1 Jul 2024 | |
| COPELAND, Martin Francis David | Director | 5 Feb 2024 | |
| LAMBERT, Stephen David | Director | 26 Jan 2018 | |
| FEWKES, Daniel Charles | Director | 26 May 2015 | |
| KILLEEN, Michael Paul | Director | 1 Jul 2024 | 1 Oct 2026 |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 27 Jul 2018 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serica Energy Holdco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 | |
| Serica Energy Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jul 2026 |
Accounts
Connections
Owned by
Serica Holdings UK Limited → Serica Energy Holdco UK Limited → Serica Energy PLC
Controls
- Serica Energy (UK) Limited (04073712)
- Serica UK Exploration Limited (08307841)
Directors’ other companies
- AGOSTINI, Alessandro - Director at Serica Energy Gead & Catcher Limited
- AGOSTINI, Alessandro - Director at Serica Energy Meltemi Limited
- AGOSTINI, Alessandro - Director at 37 Randolph Avenue Limited
- AGOSTINI, Alessandro - Director at Serica Energy Chinook Limited
- AGOSTINI, Alessandro - Director at Serica Energy Investments Limited
- AGOSTINI, Alessandro - Director at Serica Energy Mistral Limited
- AGOSTINI, Alessandro - Director at Serica Energy Holdco UK Limited
- AGOSTINI, Alessandro - Director at Prax Exploration & Production PLC
- AGOSTINI, Alessandro - Director at Serica Energy (UK) Limited
- AGOSTINI, Alessandro - Director at Serica Energy Norte Limited
Companies at the same address
- Prax Hurricane (Strathmore) Limited (10654846)
- Prax Hurricane (Whirlwind) Limited (10654845)
- Prax Hurricane Basement Limited (07700492)
- Prax Hurricane Gla Limited (10656211)
- Prax Hurricane Group Limited (07700755)
- Prax Hurricane Gwa Limited (10656130)
- Prax Hurricane Holdings Limited (10654801)
- Prax Hurricane Petroleum Limited (07700415)
- Prax Upstream Limited (05245689)
- Serica Energy (UK) Limited (04073712)