OpenCompanies

Serica Energy Chinook Limited

Company number
SC335305
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2007
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
Serica Energy PLC (10 companies)

Registered office

H1 Building, Hill Of Rubislaw
Anderson Drive
Aberdeen
AB15 6BY

Previous names

  • Decipher Production Limited (until 9 Jun 2021)
  • Golfdee Limited (until 18 Dec 2007)
  • Iona Energy Company (UK) Limited (until 25 Apr 2017)
  • Tailwind Energy Chinook Ltd (until 5 Apr 2024)

Control

NameNature of controlNotifiedCeased
Tailwind Energy Sirocco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2017 22 Jan 2024
Serica Energy Sirocco Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2024 16 Dec 2024
Serica Energy Meltemi Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2024
Den Norske Nominees Limited (As Nominee For Dnb Bank Asa, London Branch (As Security Agent)) Ownership Of Shares 75 To 100 Percent 22 Jan 2024

Connections

Owned by

Serica Energy Chinook Limited → Serica Energy Meltemi LimitedSerica Energy Investments LimitedSerica Energy PLC

Data