Serica Energy (UK) Limited
- Company number
- 04073712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2000
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Serica Energy PLC (11 companies)
Registered office
Previous names
- Petroleum Development Associates (UK) Limited (until 3 Mar 2004)
- Petroleum Developments Associates (UK) Limited (until 14 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Janice Yvonne | Director | 1 Oct 2026 | |
| STOCKDALE, John Alexander | Director | 1 Oct 2026 | |
| STOCKDALE, John Alexander | Secretary | 1 Oct 2026 | |
| MCGINIGAL, Scott | Director | 1 Oct 2026 | |
| RIDDELL, Carla Diane | Director | 1 Oct 2026 | |
| AGOSTINI, Alessandro | Director | 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 | 24 Apr 2024 | 1 Oct 2026 |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 27 Jul 2018 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serica Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Serica Energy (UK) Limited → Serica Holdings UK Limited → Serica Energy Holdco UK Limited → Serica Energy PLC
Controls
- Serica Energy Norte Limited (SC397002)
- Serica Gba Limited (15224480)
Directors’ other companies
- AGOSTINI, Alessandro - Director at Serica Holdings UK Limited
- AGOSTINI, Alessandro - Director at Prax Upstream Limited
- AGOSTINI, Alessandro - Director at 37 Randolph Avenue Limited
- AGOSTINI, Alessandro - Director at Serica Energy Meltemi Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane Petroleum Limited
- AGOSTINI, Alessandro - Director at Serica Energy Holdco UK Limited
- AGOSTINI, Alessandro - Director at Serica Energy Investments Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane Group Limited
- AGOSTINI, Alessandro - Director at Serica Energy Holdco UK 2 Limited
- AGOSTINI, Alessandro - Director at Serica Energy Chinook 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 Holdco UK Limited (17210700)