SERICA ENERGY (UK) LIMITED

Company number 04073712 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-09-13
Registered office
4th Floor 72 Welbeck Street, London, England, W1G 0AY
Postcode
W1G 0AY
Capital
5,699,810 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-09-13
Next due by
2027-09-27
View filing history →

Nature of business (SIC)

  • 6100 Extraction of crude petroleum

Officers 6 current · 26 resigned

Appointed 2024-07-01
Appointed 2024-04-24
Appointed 2024-02-05
AMBA SECRETARIES LIMITED Corporate Secretary · corporate
Appointed 2018-07-27
Appointed 2018-01-26

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by SERICA HOLDINGS UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the SERICA ENERGY PLC group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA609245 (Tier 2), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.serica-energy.com

Previous company names

NameDate changed
PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED2004-03-03
PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED2000-09-14

Previous registered addresses 9

AddressChanged on
52 GEORGE STREET, LONDON, W1U 7EA2019-03-25
87-89 BAKER STREET, LONDON, W1U 6RJ2010-09-25
GISTERED OFFICE CHANGED ON 04/11/2008 FROM, 52 BEDFORD ROW, LONDON, WC1R 4LR2008-11-04
52 BEDFORD ROW, LONDON, WC1R 4LR2008-11-04
8F GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY GU7 1XW2005-05-03
FIRST FLOOR UNIT B1, GODALMING BUSINESS CENTRE,, WOOLSACK WAY GODALMING, SURREY GU7 1XW2003-01-16
CROCKHAM PARK, EDENBRIDGE, KENT TN8 6SR2002-06-24
MC DERMOTT WILL & EMERY, 7 BISHOPSGATE, LONDON, EC2N 3AQ2001-04-17
CO. MCDERMOTT,WILL & EMERY, 7 BISHOPSGATE, LONDON, EC2N 3AQ2000-10-06

Among its peers

Among the oldest 25%

of 107 similar companies in W, trading since 2000

152 companies are registered at this postcode →

The class of 2000

41%

of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →