Company Information for SERICA ENERGY MISTRAL LIMITED
4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SERICA ENERGY MISTRAL LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 72 WELBECK STREET LONDON W1G 0AY Other companies in GU1 | ||||
Previous Names | ||||
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Company Number | 04458621 | |
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Company ID Number | 04458621 | |
Date formed | 2002-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 15:04:44 |
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Officer | Role | Date Appointed |
---|---|---|
AMOS JOHN OELKING III |
||
ADAM JASON FARROW |
||
GARY LYNN THOMAS |
||
WILLIAM RAYMOND THOMAS |
||
DAVID WAYNE TRICE |
||
ROBERT LESLIE WEST |
||
JAMES PATRICK WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN YEUNG LIM |
Director | ||
DAVID JOHN GRIFFITHS |
Director | ||
LINDELL LAURENCE LOOGER |
Director | ||
CHERYL LEE REESE |
Company Secretary | ||
MARK GARY PAPA |
Director | ||
LOREN MICHAEL LEIKER |
Director | ||
OLAF ANDREAS CHARLES KARLSEN |
Director | ||
FREDERICK JOSEPH PLAEGER,11 |
Company Secretary | ||
EDMUND PETER SEGNER III |
Director | ||
CANDICE JILL WELLS |
Company Secretary | ||
GERALD ROY COLLEY |
Director | ||
VICKIE LYNN GRAHAM |
Company Secretary | ||
DONALD WALTER WENDLAND |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERBANK HOUSE (INNISHANNON) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-08-30 | |
EOG RESOURCES U.K. HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2011-03-08 | Dissolved 2013-12-24 | |
EOG RESOURCES U.K. INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 2011-02-10 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LATIN | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX | ||
DIRECTOR APPOINTED MR MICHAEL PAUL KILLEEN | ||
APPOINTMENT TERMINATED, DIRECTOR MITCHELL ROBERT FLEGG | ||
DIRECTOR APPOINTED MR DAVID MICHAEL LATIN | ||
Company name changed tailwind mistral LTD\certificate issued on 10/04/24 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS DAVID COPELAND | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART BELL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044586210007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044586210006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044586210004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044586210005 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL | ||
DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL | ||
DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT | ||
DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT | ||
DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES | ||
DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES | ||
DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG | ||
DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG | ||
DIRECTOR APPOINTED MR ANDREW STEWART BELL | ||
DIRECTOR APPOINTED MR ANDREW STEWART BELL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FREEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FREEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME | ||
APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZBIGNIEW HARDING UJEJSKI | ||
APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZBIGNIEW HARDING UJEJSKI | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-11-18 GBP 92,496,670 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/11/21 | |
RES13 | Resolutions passed:
| |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jacques Joseph Tohme on 2021-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr David Peter Freeman on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP452,488,002.00 | |
RP04SH01 | Second filing of capital allotment of shares GBP452,488,002.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044586210005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044586210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044586210004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jacques Joseph Tohme on 2019-09-17 | |
SH01 | 04/07/19 STATEMENT OF CAPITAL GBP 452488001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM Andrews House College Road Guildford Surrey GU1 4QB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044586210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044586210002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
PSC02 | Notification of Tailwind Energy Ltd as a person with significant control on 2018-11-08 | |
PSC07 | CESSATION OF EOGI INTERNATIONAL COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 03/01/19 | |
RES15 | CHANGE OF COMPANY NAME 14/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE WEST | |
TM02 | Termination of appointment of Amos John Oelking Iii on 2018-11-08 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN CROSS EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 452488001 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 452488001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 327488001 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIRECTOR ROBERT LESLIE WEST | |
AP01 | DIRECTOR APPOINTED DIRECTOR ROBERT LESLIE WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 327488001 | |
AR01 | 11/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM JASON FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED JAMES PATRICK WOODS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GRIFFITHS / 07/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDELL LOOGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHERYL REESE | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 327488001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND THOMAS / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED DAVID WAYNE TRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPA | |
RES13 | SEC 175 INT OF THE DIRECTORS AUTHORISED 04/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH06 | 19/12/13 STATEMENT OF CAPITAL GBP 1 | |
RES01 | ADOPT ARTICLES 11/12/2013 | |
RES01 | ALTER ARTICLES 06/12/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 187488001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND THOMAS / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LYNN THOMAS / 07/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM RAYMOND THOMAS | |
AR01 | 11/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOREN LEIKER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL LEE REESE / 08/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMOS JOHN OELKING III / 08/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOREN LEIKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LYNN THOMAS / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOREN MICHAEL LEIKER / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY PAPA / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDELL LAURENCE LOOGER / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN YEUNG LIM / 11/06/2010 | |
AP01 | DIRECTOR APPOINTED MR. DAVID GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF KARLSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS / 08/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS / 07/07/2008 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LIM / 07/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LOREN LEIKER / 07/07/2008 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HALIFAX PENSION NOMINEES LIMITED |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SERICA ENERGY MISTRAL LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | Grd Flr Front Left & First Floor Andrews House College Road Guildford GU1 4QG | 115,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 82059090 | Sets of articles of two or more subheadings of heading 8205 | ||
![]() | 70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | ||
![]() | 85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | ||
![]() | 85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |