Serica Energy Investments Limited
- Company number
- 12776446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Serica Energy PLC (10 companies)
Registered office
Previous names
- Tailwind Energy Investments Ltd (until 10 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDDELL, Carla Diane | Director | 1 Oct 2026 | |
| DOYLE, Janice Yvonne | Director | 1 Oct 2026 | |
| MCGINIGAL, Scott | 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 | 23 Mar 2023 | |
| FEWKES, Daniel Charles | Director | 23 Mar 2023 | |
| KILLEEN, Michael Paul | Director | 1 Jul 2024 | 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 |
23 Mar 2023 | 22 Jul 2026 |
| Tailwind Energy Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2020 | 23 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Serica Energy Investments Limited → Serica Energy Holdco UK Limited → Serica Energy PLC
Controls
- Serica Energy Meltemi Limited (07879002)
Directors’ other companies
- AGOSTINI, Alessandro - Director at Prax Hurricane Basement Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane Group Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane Gwa Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane (Strathmore) Limited
- AGOSTINI, Alessandro - Director at Prax Exploration & Production PLC
- AGOSTINI, Alessandro - Director at Serica Holdings UK Limited
- AGOSTINI, Alessandro - Director at 37 Randolph Avenue Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane Petroleum Limited
- AGOSTINI, Alessandro - Director at Serica Energy Gead & Catcher Limited
- AGOSTINI, Alessandro - Director at Serica Energy Chinook Limited