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Home > England & Wales Companies > SERICA ENERGY MELTEMI LIMITED
Company Information for

SERICA ENERGY MELTEMI LIMITED

4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY,
Company Registration Number
07879002
Private Limited Company
Active

Company Overview

About Serica Energy Meltemi Ltd
SERICA ENERGY MELTEMI LIMITED was founded on 2011-12-12 and has its registered office in London. The organisation's status is listed as "Active". Serica Energy Meltemi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SERICA ENERGY MELTEMI LIMITED
 
Legal Registered Office
4TH FLOOR
72 WELBECK STREET
LONDON
W1G 0AY
Other companies in SL9
 
Previous Names
TAILWIND ENERGY LTD14/04/2024
Filing Information
Company Number 07879002
Company ID Number 07879002
Date formed 2011-12-12
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 12/12/2015
Return next due 09/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB248564377  
Last Datalog update: 2024-08-05 15:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERICA ENERGY MELTEMI LIMITED
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Company Officers of SERICA ENERGY MELTEMI LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CROSS EDWARDS
 Director 2011-12-12
DAVID PETER FREEMAN
 Director 2017-05-11
JACQUES JOSEPH TOHME
 Director 2017-05-11
TOMASZ ZBIGNIEW HARDING UJEJSKI
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SILJE CHRISTINE AUGUSTSON
 Director 2016-09-01 2017-05-10
RIULF FREDERIK RUSTAD
 Director 2016-09-01 2017-05-10
MARK AARON YANIW
 Director 2011-12-12 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CROSS EDWARDS NSV ENERGY LIMITED Director 2016-08-01 CURRENT 2007-04-20 Active
STEPHEN CROSS EDWARDS ST. HUBERTS COURT (MANAGEMENT) COMPANY LIMITED Director 2008-10-04 CURRENT 1997-09-23 Active
DAVID PETER FREEMAN NSV ENERGY LIMITED Director 2016-08-01 CURRENT 2007-04-20 Active
JACQUES JOSEPH TOHME NORTH SEA VENTURES LTD Director 2017-03-06 CURRENT 2009-11-13 Active - Proposal to Strike off
JACQUES JOSEPH TOHME NSV ENERGY LIMITED Director 2016-08-11 CURRENT 2007-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LATIN
2024-07-01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX
2024-07-01DIRECTOR APPOINTED MR MICHAEL PAUL KILLEEN
2024-04-24APPOINTMENT TERMINATED, DIRECTOR MITCHELL ROBERT FLEGG
2024-04-24DIRECTOR APPOINTED MR DAVID MICHAEL LATIN
2024-04-02CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART BELL
2024-02-05DIRECTOR APPOINTED MR MARTIN FRANCIS DAVID COPELAND
2024-01-26REGISTRATION OF A CHARGE / CHARGE CODE 078790020010
2024-01-23REGISTRATION OF A CHARGE / CHARGE CODE 078790020009
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078790020007
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078790020008
2023-12-13Change of details for Nsv Energy Limited as a person with significant control on 2018-08-31
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-23DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL
2023-03-23DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL
2023-03-23DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT
2023-03-23DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT
2023-03-23DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES
2023-03-23DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES
2023-03-23DIRECTOR APPOINTED MR ANDREW STEWART BELL
2023-03-23DIRECTOR APPOINTED MR ANDREW STEWART BELL
2023-03-23DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG
2023-03-23DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG
2023-03-23APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS EDWARDS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS EDWARDS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FREEMAN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FREEMAN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZBIGNIEW HARDING UJEJSKI
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZBIGNIEW HARDING UJEJSKI
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078790020005
2021-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-20CH01Director's details changed for Mr Jacques Joseph Tohme on 2021-05-10
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-10-07CH01Director's details changed for Dr David Peter Freeman on 2020-10-01
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078790020008
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078790020006
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 078790020007
2019-09-17CH01Director's details changed for Mr Jacques Joseph Tohme on 2019-09-17
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM Balfour House Suite 206 741 High Road North Finchley London N12 0BP United Kingdom
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078790020006
2019-05-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078790020005
2019-03-21PSC05Change of details for Nsv Energy Limited as a person with significant control on 2018-08-31
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-20PSC05Change of details for Nsv Energy Limited as a person with significant control on 2018-08-31
2019-03-20PSC07CESSATION OF MERCURIA ENERGY NETHERLANDS BV AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078790020002
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23RES01ADOPT ARTICLES 23/01/18
2018-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078790020001
2017-09-26AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-07-24PSC05Change of details for Nsv Energy Limited as a person with significant control on 2017-07-06
2017-07-24PSC02Notification of Mercuria Energy Netherlands Bv as a person with significant control on 2017-07-06
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1667
2017-07-21SH0106/07/17 STATEMENT OF CAPITAL GBP 1667
2017-07-19RES13Resolutions passed:
  • Sect 177 conflict intrest 26/06/2017
  • Resolution of allotment of securities
2017-07-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-07-19RES12VARYING SHARE RIGHTS AND NAMES
2017-07-19RES01ADOPT ARTICLES 26/06/2017
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-11CH01Director's details changed for Mr Thomasz Zbigniew Harding Ujejski on 2017-05-11
2017-05-11AP01DIRECTOR APPOINTED MR JACQUES JOSEPH TOHME
2017-05-11AP01DIRECTOR APPOINTED DR DAVID PETER FREEMAN
2017-05-11AP01DIRECTOR APPOINTED MR THOMASZ ZBIGNIEW HARDING UJEJSKI
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SILJE AUGUSTSON
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RIULF RUSTAD
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CROSS EDWARDS / 31/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SILJE CHRISTINE AUGUSTSON / 31/10/2016
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-27SH0110/08/16 STATEMENT OF CAPITAL GBP 1000
2016-09-06AP01DIRECTOR APPOINTED MS SILJE CHRISTINE AUGUSTSON
2016-09-06AP01DIRECTOR APPOINTED MR RIULF FREDERIK RUSTAD
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM MULBERRY LODGE ST. HUBERTS LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7BP
2016-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-03AR0112/12/15 FULL LIST
2015-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0112/12/14 FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK YANIW
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0112/12/13 FULL LIST
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-17AR0112/12/12 FULL LIST
2011-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to SERICA ENERGY MELTEMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERICA ENERGY MELTEMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SERICA ENERGY MELTEMI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERICA ENERGY MELTEMI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-12 £ 1
Shareholder Funds 2011-12-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERICA ENERGY MELTEMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERICA ENERGY MELTEMI LIMITED
Trademarks
We have not found any records of SERICA ENERGY MELTEMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERICA ENERGY MELTEMI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SERICA ENERGY MELTEMI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERICA ENERGY MELTEMI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERICA ENERGY MELTEMI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERICA ENERGY MELTEMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 0AY