Serica Energy Meltemi Limited
- Company number
- 07879002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2011
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- Serica Energy PLC (10 companies)
Registered office
Previous names
- Tailwind Energy Ltd (until 14 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEWKES, Daniel Charles | Director | 23 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norwegian Energy Company Asa | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 11 May 2017 |
| Mercuria Energy Netherlands Bv | Voting Rights 25 To 50 Percent | 6 Jul 2017 | 31 Aug 2018 |
| Nsv Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Dec 2024 |
| Serica Energy Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Jun 2017 | - | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £10 | £10 |
| 31 Dec 2012 Dormant | £1 | £1 |
Connections
Owned by
Serica Energy Meltemi Limited → Serica Energy Investments Limited → Serica Energy Holdco UK Limited → Serica Energy PLC
Controls
- Serica Energy Chinook Limited (SC335305)
- Serica Energy Mistral Limited (04458621)
Directors’ other companies
- FEWKES, Daniel Charles - Director at Prax Hurricane (Strathmore) Limited
- FEWKES, Daniel Charles - Director at Serica Energy Chinook Limited
- FEWKES, Daniel Charles - Director at Prax Hurricane Petroleum Limited
- FEWKES, Daniel Charles - Director at Prax Upstream Limited
- FEWKES, Daniel Charles - Director at Serica Energy Holdco UK Limited
- FEWKES, Daniel Charles - Director at Prax Hurricane Basement Limited
- FEWKES, Daniel Charles - Director at Serica UK Exploration Limited
- FEWKES, Daniel Charles - Director at Shetland Land Lease Limited
- FEWKES, Daniel Charles - Director at Serica Holdings UK Limited
- FEWKES, Daniel Charles - Director at Serica Energy (UK) 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)