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
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)
- Iona Energy Company (UK) PLC (until 27 May 2016)
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 | |
| FEWKES, Daniel Charles | Director | 23 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
Accounts
Connections
Owned by
Serica Energy Chinook Limited → Serica Energy Meltemi Limited → Serica Energy Investments Limited → Serica Energy Holdco UK Limited → Serica Energy PLC
Directors’ other companies
- COPELAND, Martin Francis David - Director at Prax Hurricane Holdings Limited
- COPELAND, Martin Francis David - Director at Prax Hurricane Gwa Limited
- COPELAND, Martin Francis David - Director at Prax Hurricane Gla Limited
- COPELAND, Martin Francis David - Director at Serica Energy Investments Limited
- COPELAND, Martin Francis David - Director at Prax Hurricane (Whirlwind) Limited
- COX, Christopher Martin - Director at Prax Hurricane Holdings Limited
- COX, Christopher Martin - Director at Prax Hurricane Gla Limited
- COX, Christopher Martin - Director at Serica Energy Investments Limited
- COX, Christopher Martin - Director at Prax Hurricane Gwa Limited
- COX, Christopher Martin - Director at Prax Hurricane (Whirlwind) Limited
Companies at the same address
- Serica Energy Norte Limited (SC397002)