# Serica Energy Investments Limited

## Details

- **Company number:** [12776446](https://find-and-update.company-information.service.gov.uk/company/12776446)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2020
- **Registered office:** 4TH FLOOR, WELBECK STREET, LONDON, W1G 0AY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Serica Energy PLC](/group/26079) (10 companies)


## Previous names

- Tailwind Energy Investments Ltd (until 10 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILLEEN, Michael Paul | director | 1 Jul 2024 |  |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

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



## Controls

- [Serica Energy Meltemi Limited](/company/07879002) (07879002)



## Directors' other companies

- [COPELAND, Martin Francis David](/person/5401011) - director at [Prax Hurricane Gla Limited](/company/10656211)
- [COPELAND, Martin Francis David](/person/5401011) - director at [Prax Hurricane Gwa Limited](/company/10656130)
- [COPELAND, Martin Francis David](/person/5401011) - director at [Serica Energy Chinook Limited](/company/SC335305)
- [COPELAND, Martin Francis David](/person/5401011) - director at [Serica Holdings UK Limited](/company/01814572)
- [COPELAND, Martin Francis David](/person/5401011) - director at [Prax Hurricane Holdings Limited](/company/10654801)
- [COPELAND, Martin Francis David](/person/5401011) - director at [Prax Hurricane (Whirlwind) Limited](/company/10654845)
- [COX, Christopher Martin](/person/5400991) - director at [Serica Holdings UK Limited](/company/01814572)
- [COX, Christopher Martin](/person/5400991) - director at [Prax Hurricane Holdings Limited](/company/10654801)
- [COX, Christopher Martin](/person/5400991) - director at [Serica Energy Chinook Limited](/company/SC335305)
- [COX, Christopher Martin](/person/5400991) - director at [Prax Hurricane Gla Limited](/company/10656211)