OpenRegistry
Companies House/London/Company profile

SERICA HOLDINGS UK LIMITED

Active
01814572·incorporated 1984-05-09

SERICA HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 9 May 1984 at Companies House (number 01814572; OpenRegistry canonical ID GB-01814572-serica-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,298 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-05-09
Registered Address
4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SERICA HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Serica Energy Plc (England reg. 05450950). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SERICA HOLDINGS UK LIMITED has previously traded as:

  • FIRSTEARL LIMITED (until 2007-09-11)

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in London: