SERICA ENERGY PLC
LONDON

Hellopages » Greater London » Westminster » W1U 7EA

Company number 05450950
Status Active
Incorporation Date 12 May 2005
Company Type Public Limited Company
Address 52 GEORGE STREET, LONDON, W1U 7EA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 USD 26,367.904 ; Registration of charge 054509500013, created on 26 May 2016. The most likely internet sites of SERICA ENERGY PLC are www.sericaenergy.co.uk, and www.serica-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Serica Energy Plc is a Public Limited Company. The company registration number is 05450950. Serica Energy Plc has been working since 12 May 2005. The present status of the company is Active. The registered address of Serica Energy Plc is 52 George Street London W1u 7ea. . BATEMAN, Amanda Macfarlane is a Secretary of the company. CRAVEN WALKER, Antony is a Director of the company. HARRIS, Jeffrey is a Director of the company. PIKE, Neil is a Director of the company. VANN, Ian Roland is a Director of the company. Secretary DAVIES, Janette Lesley has been resigned. Secretary SEWARD PEARCE, Reginald Kenneth has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director ATKINSON, Christopher David, Dr has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director BSEISU, Amjad Adnan has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director ELLIS, Paul William has been resigned. Director FLEGG, Mitchell Robert has been resigned. Director HEARNE, Christopher James has been resigned. Director SADLER, Peter David has been resigned. Director SEWARD PEARCE, Reginald Kenneth has been resigned. Director STEEL, James Sibbald has been resigned. Director THEEDE, Steven Michael has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 01 July 2015
Director
CRAVEN WALKER, Antony
Appointed Date: 12 May 2005
82 years old
Director
HARRIS, Jeffrey
Appointed Date: 20 December 2012
69 years old
Director
PIKE, Neil
Appointed Date: 12 May 2005
80 years old
Director
VANN, Ian Roland
Appointed Date: 01 July 2007
76 years old

Resigned Directors

Secretary
DAVIES, Janette Lesley
Resigned: 01 July 2015
Appointed Date: 06 June 2008
Secretary
SEWARD PEARCE, Reginald Kenneth
Resigned: 06 June 2008
Appointed Date: 12 May 2005
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Director
ATKINSON, Christopher David, Dr
Resigned: 31 December 2006
Appointed Date: 12 May 2005
67 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Director
BSEISU, Amjad Adnan
Resigned: 01 September 2005
Appointed Date: 12 May 2005
62 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 28 June 2012
Appointed Date: 27 March 2008
72 years old
Director
ELLIS, Paul William
Resigned: 10 April 2011
Appointed Date: 01 September 2005
79 years old
Director
FLEGG, Mitchell Robert
Resigned: 31 May 2015
Appointed Date: 05 September 2012
65 years old
Director
HEARNE, Christopher James
Resigned: 31 May 2015
Appointed Date: 12 May 2005
60 years old
Director
SADLER, Peter David
Resigned: 27 June 2013
Appointed Date: 27 November 2008
69 years old
Director
SEWARD PEARCE, Reginald Kenneth
Resigned: 01 September 2005
Appointed Date: 12 May 2005
68 years old
Director
STEEL, James Sibbald
Resigned: 30 September 2007
Appointed Date: 12 May 2005
92 years old
Director
THEEDE, Steven Michael
Resigned: 30 June 2015
Appointed Date: 24 July 2007
73 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

SERICA ENERGY PLC Events

01 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
  • USD 26,367.904
04 Jun 2016
Registration of charge 054509500013, created on 26 May 2016
24 May 2016
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 50,000
  • USD 26,367.904
28 Jul 2015
Appointment of Ms Amanda Macfarlane Bateman as a secretary on 1 July 2015
...
... and 171 more events
21 Jun 2005
New director appointed
21 Jun 2005
New director appointed
21 Jun 2005
New director appointed
21 Jun 2005
New secretary appointed;new director appointed
12 May 2005
Incorporation

SERICA ENERGY PLC Charges

26 May 2016
Charge code 0545 0950 0013
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 April 2010
Deed of charge over credit balances
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 April 2010
Deed of charge over credit balances
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 November 2009
Deed of pledge of shares
Delivered: 28 November 2009
Status: Satisfied on 5 December 2013
Persons entitled: J.P. Morgan Europe Limited (The Security Trustee)
Description: A first ranking right of pledge over the present shares and…
16 November 2009
Security assignment
Delivered: 19 November 2009
Status: Satisfied on 5 December 2013
Persons entitled: J.P. Morgan Europe Limited
Description: The assignment provideds taht the company assigns by way of…
16 November 2009
Charge over accounts
Delivered: 19 November 2009
Status: Satisfied on 12 December 2013
Persons entitled: J.P. Morgan Europe Limited
Description: The charge provides that the company with full title…
16 November 2009
Charge over shares
Delivered: 19 November 2009
Status: Satisfied on 5 December 2013
Persons entitled: J.P. Morgan Europe Limited
Description: The company charges to the security trustee by way of first…
16 November 2009
Floating charge
Delivered: 19 November 2009
Status: Satisfied on 12 December 2013
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2007
An account charge
Delivered: 28 November 2007
Status: Satisfied on 19 November 2009
Persons entitled: J.P. Morgan Europe Limited
Description: All rights title and interest to the deposits. See the…
22 November 2007
Floating charge
Delivered: 28 November 2007
Status: Satisfied on 19 November 2009
Persons entitled: J.P. Morgan Europe Limited
Description: First floating charge over all…
22 November 2007
Charge over shares
Delivered: 28 November 2007
Status: Satisfied on 19 November 2009
Persons entitled: J.P. Morgan Europe Limited
Description: All rights title interest shares and any dividends. See the…
22 December 2006
Deed of charge over credit balances
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re serica energy PLC us dollar deposit…
1 August 2006
Rent security deposit deed
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Warner Music International Services Limited
Description: The companys interest in the deposit account (in which the…

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