# Serica Energy Chinook Limited

## Details

- **Company number:** [SC335305](https://find-and-update.company-information.service.gov.uk/company/SC335305)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Dec 2007
- **Registered office:** Building 2 Aberdeen International Business Park, Dyce Drive, Aberdeen, AB21 0BR
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas
- **Corporate group:** [Serica Energy PLC](/group/26079) (10 companies)


## Previous names

- Tailwind Energy Chinook Ltd (until 5 Apr 2024)
- Decipher Production Limited (until 9 Jun 2021)
- Iona Energy Company (UK) Limited (until 18 Mar 2014)
- Iona Energy Company (UK) PLC (until 27 May 2016)
- Golfdee Limited (until 18 Dec 2007)



## 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 |  |




## Owned by

Serica Energy Chinook Limited → [Serica Energy Meltemi Limited](/company/07879002) → [Serica Energy Investments Limited](/company/12776446) → [Serica Energy Holdco UK Limited](/company/17210700) → [Serica Energy PLC](/company/05450950)




## Directors' other companies

- [COPELAND, Martin Francis David](/person/5401011) - director at [Prax Hurricane Holdings Limited](/company/10654801)
- [COPELAND, Martin Francis David](/person/5401011) - director at [Prax Hurricane Gwa Limited](/company/10656130)
- [COPELAND, Martin Francis David](/person/5401011) - director at [Prax Hurricane Gla Limited](/company/10656211)
- [COPELAND, Martin Francis David](/person/5401011) - director at [Serica Energy Investments Limited](/company/12776446)
- [COPELAND, Martin Francis David](/person/5401011) - director at [Prax Hurricane (Whirlwind) Limited](/company/10654845)
- [COX, Christopher Martin](/person/5400991) - director at [Prax Hurricane Holdings Limited](/company/10654801)
- [COX, Christopher Martin](/person/5400991) - director at [Prax Hurricane Gla Limited](/company/10656211)
- [COX, Christopher Martin](/person/5400991) - director at [Serica Energy Investments Limited](/company/12776446)
- [COX, Christopher Martin](/person/5400991) - director at [Prax Hurricane Gwa Limited](/company/10656130)
- [COX, Christopher Martin](/person/5400991) - director at [Prax Hurricane (Whirlwind) Limited](/company/10654845)



## Companies at the same address

- [Serica Energy Norte Limited](/company/SC397002) (SC397002)