Serica Energy Norte Limited
- Company number
- SC397002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2011
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Support activities for petroleum and natural gas mining - Corporate group
- Serica Energy PLC (10 companies)
Registered office
Previous names
- Parkmead (E&P) Limited (until 1 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGINIGAL, Scott | Director | 1 Oct 2026 | |
| RIDDELL, Carla Diane | Director | 1 Oct 2026 | |
| DOYLE, Janice Yvonne | Director | 1 Oct 2026 | |
| STOCKDALE, John Alexander | Secretary | 1 Oct 2026 | |
| STOCKDALE, John Alexander | Director | 1 Oct 2026 | |
| AGOSTINI, Alessandro | Director | 1 Oct 2026 | |
| FEWKES, Daniel Charles | Director | 30 Apr 2025 | |
| KILLEEN, Michael Paul | Director | 30 Apr 2025 | 1 Oct 2026 |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2025 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serica Energy (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | |
| The Parkmead Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Apr 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 Dormant | £1 | £1 |
Connections
Owned by
Serica Energy Norte Limited → Serica Energy (UK) Limited → Serica Holdings UK Limited → Serica Energy Holdco UK Limited → Serica Energy PLC
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
- Serica Energy Chinook Limited (SC335305)