# Serica Energy Norte Limited

## Details

- **Company number:** [SC397002](https://find-and-update.company-information.service.gov.uk/company/SC397002)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2011
- **Registered office:** H1 BUILDING HILL OF RUBISLAW, ANDERSON DRIVE, ABERDEEN, AB15 6BY
- **Nature of business:** Extraction of crude petroleum, Extraction of natural gas, Support activities for petroleum and natural gas mining
- **Corporate group:** [Serica Energy PLC](/group/26079) (10 companies)


## Previous names

- Parkmead (E&P) Limited (until 1 May 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate-secretary | 30 Apr 2025 |  |
| FEWKES, Daniel Charles | director | 30 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Parkmead Group Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Apr 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2011 | £1 | £1 |



## Owned by

Serica Energy Norte Limited → [Serica Energy (UK) Limited](/company/04073712) → [Serica Holdings UK Limited](/company/01814572) → [Serica Energy Holdco UK Limited](/company/17210700) → [Serica Energy PLC](/company/05450950)




## Directors' other companies

- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane Gwa Limited](/company/10656130)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Trinity Exploration And Production Services (UK) Limited](/company/06581076)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane Holdings Limited](/company/10654801)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Echo Energy C D And LLC Ltd](/company/11029613)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Antev Limited](/company/08764600)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Momart International Limited](/company/03375326)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Bayfield Energy Limited](/company/06395419)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Fiinu Services Ltd](/company/12973742)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Echo Energy Tapi Aike Ltd](/company/11029574)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane (Whirlwind) Limited](/company/10654845)