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Company Information for

SERICA ENERGY BORA LIMITED

4th Floor 72 Welbeck Street, London, W1G 0AY,
Company Registration Number
10754088
Private Limited Company
Active

Company Overview

About Serica Energy Bora Ltd
SERICA ENERGY BORA LIMITED was founded on 2017-05-04 and has its registered office in London. The organisation's status is listed as "Active". Serica Energy Bora Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERICA ENERGY BORA LIMITED
 
Legal Registered Office
4th Floor 72 Welbeck Street
London
W1G 0AY
 
Previous Names
TAILWIND ENERGY BORA LTD10/04/2024
DECIPHER DEVELOPMENTS LIMITED09/06/2021
Filing Information
Company Number 10754088
Company ID Number 10754088
Date formed 2017-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts FULL
Last Datalog update: 2024-07-08 10:51:32
Primary Source:Companies House
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Company Officers of SERICA ENERGY BORA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID BOWYER
 Director 2017-05-04
BRIAN ROSS CAMERON
 Director 2017-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID BOWYER SERICA ENERGY CHINOOK LIMITED Director 2017-04-13 CURRENT 2007-12-14 Active
STEVEN DAVID BOWYER UPSTREAM EXPERTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
STEVEN DAVID BOWYER FIRST OIL UK HOLDINGS LIMITED Director 2015-04-20 CURRENT 1976-10-21 Dissolved 2016-06-21
STEVEN DAVID BOWYER MURPHY MUNGO LIMITED Director 2013-06-05 CURRENT 2012-02-09 Dissolved 2016-06-21
STEVEN DAVID BOWYER FIRST OIL ROYALTIES LIMITED Director 2010-05-01 CURRENT 1992-12-11 Dissolved 2016-05-31
STEVEN DAVID BOWYER FIRST OIL EXPLORATION (NORTH SEA) LIMITED Director 2010-05-01 CURRENT 2003-04-24 Dissolved 2017-06-20
STEVEN DAVID BOWYER FIRST OIL PLC Director 2010-04-12 CURRENT 1998-12-07 Dissolved 2017-05-24
BRIAN ROSS CAMERON SERICA ENERGY CHINOOK LIMITED Director 2017-05-03 CURRENT 2007-12-14 Active
BRIAN ROSS CAMERON HORIZON OIL ADVISORS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Dissolved 2017-08-29
BRIAN ROSS CAMERON MURPHY MUNGO LIMITED Director 2013-06-05 CURRENT 2012-02-09 Dissolved 2016-06-21
BRIAN ROSS CAMERON FIRST OIL PLC Director 2010-05-01 CURRENT 1998-12-07 Dissolved 2017-05-24

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 MICHAEL PAUL KILLEEN
2024-07-01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX
2024-05-10CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-05-09Change of details for Tailwind Energy Sirocco Ltd as a person with significant control on 2024-04-10
2024-04-24DIRECTOR APPOINTED MR DAVID MICHAEL LATIN
2024-04-24APPOINTMENT TERMINATED, DIRECTOR MITCHELL ROBERT FLEGG
2024-04-10Company name changed tailwind energy bora LTD\certificate issued on 10/04/24
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART BELL
2024-02-05DIRECTOR APPOINTED MR MARTIN FRANCIS DAVID COPELAND
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107540880004
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107540880003
2023-09-27FULL 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 ANDREW STEWART BELL
2023-03-23DIRECTOR APPOINTED MR ANDREW STEWART BELL
2023-03-23DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES
2023-03-23DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES
2023-03-23DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT
2023-03-23DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT
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
2022-10-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 107540880004
2021-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 107540880003
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23PSC05Change of details for Tailwind Energy Sirocco Ltd as a person with significant control on 2021-06-09
2021-06-21PSC05Change of details for Decipher Energy Limited as a person with significant control on 2021-06-09
2021-06-16AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-06-14AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-09AP01DIRECTOR APPOINTED MR TOMASZ ZBIGNIEW HARDING UJEJSKI
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID BOWYER
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England
2021-06-09RES15CHANGE OF COMPANY NAME 09/06/21
2021-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107540880002
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 107540880002
2020-11-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-09-30AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-09-27AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-09-26AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107540880001
2018-01-04MEM/ARTSARTICLES OF ASSOCIATION
2018-01-04RES13Resolutions passed:
  • "The board meeting" 18/12/2017
  • ALTER ARTICLES
2018-01-04RES01ALTER ARTICLES 18/12/2017
2017-09-01AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SERICA ENERGY BORA 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 BORA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SERICA ENERGY BORA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SERICA ENERGY BORA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERICA ENERGY BORA LIMITED
Trademarks
We have not found any records of SERICA ENERGY BORA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERICA ENERGY BORA 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 BORA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERICA ENERGY BORA 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 BORA 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 BORA 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