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SERICA ENERGY MELTEMI LIMITED

Active
07879002·incorporated 2011-12-12

SERICA ENERGY MELTEMI LIMITED is an active UK private limited company, incorporated on 12 December 2011 at Companies House (number 07879002; OpenRegistry canonical ID GB-07879002-serica-energy-meltemi-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,286 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-12
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 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

11 charges recorded against the company at Companies House: 5 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SERICA ENERGY MELTEMI LIMITED has 1 person with significant control on file:

  • Serica Energy Investments Limited (England reg. 12776446). Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Norwegian Energy Company Asa (Norway reg. 987989297). Notified 2016-04-06. Ceased 2017-05-11.
    • Owns 50–75% of shares
  • Nsv Energy Limited (United Kingdom reg. 06220464). Notified 2016-04-06. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mercuria Energy Netherlands Bv (Netherlands reg. 30240905). Notified 2017-07-06. Ceased 2018-08-31.
    • Holds 25–50% of voting rights

Previous names

SERICA ENERGY MELTEMI LIMITED has previously traded as:

  • TAILWIND ENERGY LTD (until 2024-04-14)

Similar UK companies

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