Serica Energy Holdco UK Limited
- Company number
- 17210700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Serica Energy PLC (10 companies)
Registered office
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 | |
| AGOSTINI, Alessandro | Director | 1 Oct 2026 | |
| STOCKDALE, John Alexander | Director | 1 Oct 2026 | |
| STOCKDALE, John Alexander | Secretary | 1 Oct 2026 | |
| FEWKES, Daniel Charles | Director | 11 May 2026 | |
| KILLEEN, Michael Paul | Director | 11 May 2026 | 1 Oct 2026 |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 11 May 2026 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serica Energy Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2026 |
Connections
Owned by
Serica Energy Holdco UK Limited → Serica Energy PLC
Controls
- Serica Energy Investments Limited (12776446)
- Serica Holdings UK Limited (01814572)
Directors’ other companies
- AGOSTINI, Alessandro - Director at 37 Randolph Avenue Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane Petroleum Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane Gwa Limited
- AGOSTINI, Alessandro - Director at Serica Energy Gead & Catcher Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane (Strathmore) Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane Basement Limited
- AGOSTINI, Alessandro - Director at Serica Holdings UK Limited
- AGOSTINI, Alessandro - Director at Serica Energy Investments Limited
- AGOSTINI, Alessandro - Director at Prax Hurricane Group Limited
- AGOSTINI, Alessandro - Director at Prax Exploration & Production PLC
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)