# Serica Holdings UK Limited

## Details

- **Company number:** [01814572](https://find-and-update.company-information.service.gov.uk/company/01814572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1984
- **Registered office:** 4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum
- **Corporate group:** [Serica Energy PLC](/group/26079) (10 companies)


## 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 |




## Owned by

Serica Holdings UK Limited → [Serica Energy Holdco UK Limited](/company/17210700) → [Serica Energy PLC](/company/05450950)



## Controls

- [Serica Energy (UK) Limited](/company/04073712) (04073712)
- [Serica UK Exploration Limited](/company/08307841) (08307841)



## Directors' other companies

- [AGOSTINI, Alessandro](/person/5401034) - director at [Serica Energy Gead & Catcher Limited](/company/16272969)
- [AGOSTINI, Alessandro](/person/5401034) - director at [Serica Energy Meltemi Limited](/company/07879002)
- [AGOSTINI, Alessandro](/person/5401034) - director at [37 Randolph Avenue Limited](/company/01698137)
- [AGOSTINI, Alessandro](/person/5401034) - director at [Serica Energy Chinook Limited](/company/SC335305)
- [AGOSTINI, Alessandro](/person/5401034) - director at [Serica Energy Investments Limited](/company/12776446)
- [AGOSTINI, Alessandro](/person/5401034) - director at [Serica Energy Mistral Limited](/company/04458621)
- [AGOSTINI, Alessandro](/person/5401034) - director at [Serica Energy Holdco UK Limited](/company/17210700)
- [AGOSTINI, Alessandro](/person/5401034) - director at [Prax Exploration & Production PLC](/company/12157790)
- [AGOSTINI, Alessandro](/person/5401034) - director at [Serica Energy (UK) Limited](/company/04073712)
- [AGOSTINI, Alessandro](/person/5401034) - director at [Serica Energy Norte Limited](/company/SC397002)



## Companies at the same address

- [Prax Hurricane (Strathmore) Limited](/company/10654846) (10654846)
- [Prax Hurricane (Whirlwind) Limited](/company/10654845) (10654845)
- [Prax Hurricane Basement Limited](/company/07700492) (07700492)
- [Prax Hurricane Gla Limited](/company/10656211) (10656211)
- [Prax Hurricane Group Limited](/company/07700755) (07700755)
- [Prax Hurricane Gwa Limited](/company/10656130) (10656130)
- [Prax Hurricane Holdings Limited](/company/10654801) (10654801)
- [Prax Hurricane Petroleum Limited](/company/07700415) (07700415)
- [Prax Upstream Limited](/company/05245689) (05245689)
- [Serica Energy (UK) Limited](/company/04073712) (04073712)