SERICA ENERGY PLC

active Company number 05450950

Public Limited Company · Incorporated on 12th May 2005

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SIC code: 06100
Registered office: London, W1G 0AY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

SERICA ENERGY PLC is a public limited company company based in London. It was incorporated on 12th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

8 Directors View directors

21 Companies at address View all 160 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Copeland	Director	5th Feb 2024		British	View profile
Katherine Coppinger	Director	22nd Apr 2020	This company	British	View profile
Christopher Cox	Director	1st Jul 2024		British	View profile
David Latin	Director	7th Dec 2021	This company	British	View profile
Robert Lawson	Director	23rd Mar 2023		British	View profile
Sian Rees	Director	17th Jul 2023		British	View profile
Michiel Soeting	Director	1st Feb 2023	This company	Dutch	View profile
John Stockdale	Secretary	14th Jul 2025	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

View all 20

Company	Number	Incorporated	Status
SERICA ENERGY HOLDCO UK LIMITED	17210700	11th May 2026	active
SERICA GBA LIMITED	15224480	20th Oct 2023	active
SERICA ENERGY BORA LIMITED	10754088	4th May 2017	dissolved
PRAX HURRICANE GWA LIMITED	10656130	7th Mar 2017	active
PRAX HURRICANE GLA LIMITED	10656211	7th Mar 2017	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th May 2005
Company type: Public Limited Company
SIC code: 06100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th May 2005 Company incorporated
12th May 2005 BREAMS REGISTRARS AND NOMINEES LIMITED appointed as Corporate nominee director
12th May 2005 BREAMS REGISTRARS AND NOMINEES LIMITED resigned as Corporate nominee director
12th May 2005 BREAMS REGISTRARS AND NOMINEES LIMITED appointed as Corporate nominee secretary
12th May 2005 BREAMS REGISTRARS AND NOMINEES LIMITED resigned as Corporate nominee secretary
12th May 2005 Amjad Bseisu appointed as Director
12th May 2005 Reginald Seward Pearce appointed as Director
12th May 2005 Christopher Atkinson appointed as Director
12th May 2005 James Steel appointed as Director
12th May 2005 Christopher Hearne appointed as Director
12th May 2005 Neil Pike appointed as Director
12th May 2005 Antony Craven Walker appointed as Director
12th May 2005 BREAMS CORPORATE SERVICES appointed as Nominee director
12th May 2005 BREAMS CORPORATE SERVICES resigned as Nominee director
12th May 2005 Reginald Seward Pearce appointed as Secretary
1st Sep 2005 Amjad Bseisu resigned as Director
1st Sep 2005 Reginald Seward Pearce resigned as Director
1st Sep 2005 Paul Ellis appointed as Director
31st Dec 2006 Christopher Atkinson resigned as Director
1st Jul 2007 Ian Vann appointed as Director
24th Jul 2007 Steven Theede appointed as Director
30th Sep 2007 James Steel resigned as Director
27th Mar 2008 Jonathan Cartwright appointed as Director
6th Jun 2008 Reginald Seward Pearce resigned as Secretary
6th Jun 2008 Janette Davies appointed as Secretary
27th Nov 2008 Peter Sadler appointed as Director
10th Apr 2011 Paul Ellis resigned as Director
28th Jun 2012 Jonathan Cartwright resigned as Director
5th Sep 2012 Mitchell Flegg appointed as Director
20th Dec 2012 Jeffrey Harris appointed as Director
27th Jun 2013 Peter Sadler resigned as Director
31st May 2015 Christopher Hearne resigned as Director
31st May 2015 Mitchell Flegg resigned as Director
30th Jun 2015 Steven Theede resigned as Director
1st Jul 2015 Janette Davies resigned as Secretary
1st Jul 2015 Amanda Bateman appointed as Secretary
21st Nov 2017 Jeffrey Harris resigned as Director
21st Nov 2017 Mitchell Flegg appointed as Director
27th Jul 2018 Amanda Bateman resigned as Secretary
27th Jul 2018 AMBA SECRETARIES LIMITED appointed as Corporate secretary
30th Nov 2018 Trevor Garlick appointed as Director
30th Nov 2018 Malcolm Webb appointed as Director
22nd Apr 2020 Katherine Coppinger appointed as Director
24th Jun 2021 Neil Pike resigned as Director
3rd Sep 2021 Andrew Bell appointed as Director
28th Sep 2021 Richard Rose appointed as Director
7th Dec 2021 David Latin appointed as Director
30th Apr 2022 Ian Vann resigned as Director
21st Jun 2022 Richard Rose resigned as Director
1st Jul 2022 Jerome Schmitt appointed as Director
1st Feb 2023 Michiel Soeting appointed as Director
23rd Mar 2023 Robert Lawson appointed as Director
23rd Mar 2023 Guillaume Vermersch appointed as Director
29th Jun 2023 Antony Craven Walker resigned as Director
17th Jul 2023 Trevor Garlick resigned as Director
17th Jul 2023 Sian Rees appointed as Director
17th Jul 2023 Kaat Van Hecke appointed as Director
5th Feb 2024 Andrew Bell resigned as Director
5th Feb 2024 Martin Copeland appointed as Director
24th Apr 2024 Mitchell Flegg resigned as Director
27th Jun 2024 Malcolm Webb resigned as Director
1st Jul 2024 Christopher Cox appointed as Director
22nd May 2025 Jerome Schmitt resigned as Director
14th Jul 2025 AMBA SECRETARIES LIMITED resigned as Corporate secretary
14th Jul 2025 John Stockdale appointed as Secretary
12th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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