Active
Company Information for SERICA ENERGY MELTEMI 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 MELTEMI LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 72 WELBECK STREET LONDON W1G 0AY Other companies in SL9 | ||
Previous Names | ||
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Company Number | 07879002 | |
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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 |
Last Datalog update: | 2024-08-05 15:04:44 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN CROSS EDWARDS |
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DAVID PETER FREEMAN |
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JACQUES JOSEPH TOHME |
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TOMASZ ZBIGNIEW HARDING UJEJSKI |
Officer | Role | Date Appointed | Date Resigned |
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SILJE CHRISTINE AUGUSTSON |
Director | ||
RIULF FREDERIK RUSTAD |
Director | ||
MARK AARON YANIW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NSV ENERGY LIMITED | Director | 2016-08-01 | CURRENT | 2007-04-20 | Active | |
ST. HUBERTS COURT (MANAGEMENT) COMPANY LIMITED | Director | 2008-10-04 | CURRENT | 1997-09-23 | Active | |
NSV ENERGY LIMITED | Director | 2016-08-01 | CURRENT | 2007-04-20 | Active | |
NORTH SEA VENTURES LTD | Director | 2017-03-06 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
NSV ENERGY LIMITED | Director | 2016-08-11 | CURRENT | 2007-04-20 | Active |
Date | Document Type | Document Description |
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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 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART BELL | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS DAVID COPELAND | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078790020010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078790020009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078790020007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078790020008 | ||
Change of details for Nsv Energy Limited as a person with significant control on 2018-08-31 | ||
GROUP OF COMPANIES' 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 ANDREW STEWART BELL | ||
DIRECTOR APPOINTED MR ANDREW STEWART BELL | ||
DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG | ||
DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG | ||
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 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078790020005 | |
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078790020008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078790020006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078790020007 | |
CH01 | Director's details changed for Mr Jacques Joseph Tohme on 2019-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM Balfour House Suite 206 741 High Road North Finchley London N12 0BP United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078790020006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078790020005 | |
PSC05 | Change of details for Nsv Energy Limited as a person with significant control on 2018-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
PSC05 | Change of details for Nsv Energy Limited as a person with significant control on 2018-08-31 | |
PSC07 | CESSATION OF MERCURIA ENERGY NETHERLANDS BV AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078790020002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 23/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078790020001 | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
PSC05 | Change of details for Nsv Energy Limited as a person with significant control on 2017-07-06 | |
PSC02 | Notification of Mercuria Energy Netherlands Bv as a person with significant control on 2017-07-06 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 1667 | |
SH01 | 06/07/17 STATEMENT OF CAPITAL GBP 1667 | |
RES13 | Resolutions passed:
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RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomasz Zbigniew Harding Ujejski on 2017-05-11 | |
AP01 | DIRECTOR APPOINTED MR JACQUES JOSEPH TOHME | |
AP01 | DIRECTOR APPOINTED DR DAVID PETER FREEMAN | |
AP01 | DIRECTOR APPOINTED MR THOMASZ ZBIGNIEW HARDING UJEJSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILJE AUGUSTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIULF RUSTAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CROSS EDWARDS / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SILJE CHRISTINE AUGUSTSON / 31/10/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MS SILJE CHRISTINE AUGUSTSON | |
AP01 | DIRECTOR APPOINTED MR RIULF FREDERIK RUSTAD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM MULBERRY LODGE ST. HUBERTS LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK YANIW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/12/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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
Cash Bank In Hand | 2011-12-12 | £ 1 |
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Shareholder Funds | 2011-12-12 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SERICA ENERGY MELTEMI LIMITED are:
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. |