SERICA ENERGY CHINOOK LIMITED

Company Number		SC335305
Company ID Number		SC335305
Date formed		2007-12-14
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		FULL

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.

Company Officers of SERICA ENERGY CHINOOK LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN DAVID BOWYER	Director	2017-04-13
BRIAN ROSS CAMERON	Director	2017-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN CHARLES MCKENDRICK	Director	2014-09-01	2017-04-13
THOMAS HAMILTON REYNOLDS	Director	2014-09-01	2017-04-13
BURNESS PAULL LLP	Company Secretary	2014-10-31	2017-02-14
ROBIN MURRAY BAXTER	Company Secretary	2011-01-01	2014-10-31
GRAHAM ANDREW HEATH	Director	2014-02-28	2014-10-30
NEIL ASHLEY CARSON	Director	2007-12-18	2014-09-12
BRADLEY GERALD GUNN	Director	2010-06-06	2013-03-28
BRADLEY GERALD GUNN	Director	2010-06-06	2013-03-28
JACQUELINE CARSON	Company Secretary	2007-12-18	2011-01-01
RICHARD JOHANNUS WOLFLI	Director	2007-12-18	2010-06-06
P & W SECRETARIES LIMITED	Company Secretary	2007-12-14	2007-12-18
P & W DIRECTORS LIMITED	Director	2007-12-14	2007-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN DAVID BOWYER	SERICA ENERGY BORA LIMITED	Director	2017-05-04	CURRENT	2017-05-04	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 BORA LIMITED	Director	2017-05-04	CURRENT	2017-05-04	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.

Date	Document Type	Document Description
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LATIN
2024-07-01		DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX
2024-07-01		DIRECTOR APPOINTED MR MICHAEL PAUL KILLEEN
2024-04-24		APPOINTMENT TERMINATED, DIRECTOR MITCHELL ROBERT FLEGG
2024-04-24		DIRECTOR APPOINTED MR DAVID MICHAEL LATIN
2024-04-05		Company name changed tailwind energy chinook LTD\certificate issued on 05/04/24
2024-04-03		Notification of Tailwind Energy Sirocco Ltd as a person with significant control on 2024-01-22
2024-04-03		Notification of Den Norske Nominees Limited (As Nominee for Dnb Bank Asa, London Branch (as Security Agent)) as a person with significant control on 2024-01-22
2024-02-05		APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART BELL
2024-02-05		DIRECTOR APPOINTED MR MARTIN FRANCIS DAVID COPELAND
2024-01-26		REGISTRATION OF A CHARGE / CHARGE CODE SC3353050030
2024-01-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050027
2024-01-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050028
2024-01-23		REGISTRATION OF A CHARGE / CHARGE CODE SC3353050029
2024-01-22		CESSATION OF TAILWIND ENERGY SIROCCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13		REGISTERED OFFICE CHANGED ON 13/07/23 FROM C/O Burness Paull Llp Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom
2023-06-02		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-23		DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL
2023-03-23		DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL
2023-03-23		DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT
2023-03-23		DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT
2023-03-23		DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES
2023-03-23		DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES
2023-03-23		DIRECTOR APPOINTED MR ANDREW STEWART BELL
2023-03-23		DIRECTOR APPOINTED MR ANDREW STEWART BELL
2023-03-23		DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG
2023-03-23		DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FREEMAN
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FREEMAN
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS EDWARDS
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS EDWARDS
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZBIGNIEW HARDING UJEJSKI
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZBIGNIEW HARDING UJEJSKI
2022-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050028
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/21 FROM C/O Burness Paull Llp Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland
2021-06-22	PSC05	Change of details for Decipher Energy Limited as a person with significant control on 2017-04-18
2021-06-14	AA01	Previous accounting period extended from 30/06/20 TO 31/12/20
2021-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/21 FROM C/O Burness Paul Llp Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland
2021-06-10	AA01	Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-09	AP01	DIRECTOR APPOINTED MR TOMASZ ZBIGNIEW HARDING UJEJSKI
2021-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID BOWYER
2021-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/21 FROM 70 Queens Road Aberdeen AB15 4YE
2021-06-09	RES15	CHANGE OF COMPANY NAME 09/06/21
2021-06-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050026
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050011
2020-11-30	466(Scot)	Alter floating charge SC3353050023
2020-11-26	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050026
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-27	AA01	Current accounting period shortened from 30/06/20 TO 31/12/19
2019-09-26	AA01	Current accounting period extended from 31/12/19 TO 30/06/20
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050024
2018-01-04	466(Scot)	Alter floating charge SC3353050023
2017-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 50001
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-12	RES01	ADOPT ARTICLES 12/05/17
2017-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-05-08	AP01	DIRECTOR APPOINTED MR BRIAN ROSS CAMERON
2017-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050023
2017-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050022
2017-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/17 FROM 70 Queens Road Aberdeen AB15 4YE Scotland
2017-04-25	RES15	CHANGE OF COMPANY NAME 25/04/17
2017-04-25	CERTNM	COMPANY NAME CHANGED IONA ENERGY COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 25/04/17
2017-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/17 FROM C/O Insolvency Support Services Limited H5 Newark Business Park Newark South Road Glenrothes KY7 4NS
2017-04-24	1.4(Scot)	Notice of completion of liquidation voluntary arrangement
2017-04-20	2.23B(Scot)	NOTICE OF END OF ADMINISTRATION
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050019
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050009
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050010
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050012
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050013
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050017
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050014
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050015
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050021
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050020
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050018
2017-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENDRICK
2017-04-13	AP01	DIRECTOR APPOINTED STEVEN DAVID BOWYER
2017-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS REYNOLDS
2017-02-16	TM02	APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2017-02-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC3353050016
2017-02-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC3353050011
2017-01-23	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-12-28	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-25	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2016-06-24	1.1(Scot)	NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2016-05-27	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-05-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2016-05-27	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-05-27	RES02	REREG PLC TO PRI; RES02 PASS DATE:27/05/2016
2016-02-11	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-02	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-02-02	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 50001
2016-01-28	AR01	14/12/15 FULL LIST
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O INSOLVENCY SUPPORT SERVICES LIMITED H5 NEWARK BUSINESS PARK NEWARK ROAD SOUTH GLENROTHES KY7 4NS
2016-01-12	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O INSOLVENCY SUPPORT SERVICES LIMITED H5 NEWARK BUSINESS PARK NEWARK ROAD SOUTH GLENROTHES KY7 4NS
2016-01-12	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 20 QUEENS ROAD ABERDEEN AB15 4ZT
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 20 QUEENS ROAD ABERDEEN AB15 4ZT
2015-06-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-06-22	RES01	ALTER ARTICLES 03/06/2015
2015-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 50001
2014-12-22	AR01	14/12/14 FULL LIST
2014-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN BAXTER
2014-12-11	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEATH
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEATH
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL CARSON
2014-09-30	AP01	DIRECTOR APPOINTED THOMAS HAMILTON REYNOLDS
2014-09-30	AP01	DIRECTOR APPOINTED IAIN CHARLES MCKENDRICK
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2014 FROM LOWER GROUND SUITE 3 QUEENS GATE ABERDEEN AB15 5YL
2014-03-19	AP01	DIRECTOR APPOINTED GRAHAM HEATH
2014-03-18	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-03-18	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-03-18	BS	BALANCE SHEET
2014-03-18	RES02	REREG PRI TO PLC; RES02 PASS DATE:18/03/2014
2014-03-18	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-03-18	AUDS	AUDITORS' STATEMENT
2014-03-18	AUDR	AUDITORS' REPORT
2014-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-03-12	RES01	ALTER ARTICLES 05/03/2014
2014-03-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-12	SH01	05/03/14 STATEMENT OF CAPITAL GBP 50001.00
2014-01-27	AR01	14/12/13 FULL LIST
2013-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3353050009
2013-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050015
2013-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050014
2013-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050021
2013-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050020
2013-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050017
2013-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050019
2013-10-12	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3353050015
2013-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050018
2013-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050016
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050005
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050004
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050008
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050007
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050006
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050011
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050010
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050013
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050012
2013-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050009
2013-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050008
2013-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050007
2013-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050004
2013-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050005
2013-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3353050006
2013-06-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-07	RES01	ALTER ARTICLES 15/02/2013
2013-06-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY GUNN
2013-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY GUNN
2013-03-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08	AR01	14/12/12 FULL LIST
2012-01-10	AR01	14/12/11 FULL LIST
2012-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 3 THE STEADINGS JOCKSTON ESTATE ARDOE ABERDEENSHIRE AB12 5XT
2011-06-21	AP03	SECRETARY APPOINTED MR ROBIN MURRAY BAXTER
2011-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARSON
2011-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11	AR01	14/12/10 FULL LIST
2011-01-10	AP01	DIRECTOR APPOINTED MR BRADLEY GERALD GUNN
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFLI

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Department of Energy and Climate Change	Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2016-01-12

Fines / Sanctions

No fines or sanctions have been issued against SERICA ENERGY CHINOOK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	29
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	27

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-26	Outstanding	DECIPHER HOLDCO LIMITED
	2017-04-26	Outstanding	DECIPHER HOLDCO LIMITED
	2013-10-12	Satisfied	NORSK TILLITSMANN ASA
	2013-10-12	Satisfied	NORSK TILLITSMANN ASA
	2013-10-12	ALL of the property or undertaking has been released and no longer forms part of the charge	NORTSK TILLITSMANN ASA
	2013-10-12	Satisfied	NORSK TILLITSMANN ASA
	2013-10-12	Satisfied	NORSK TILLITSMAN ASA
	2013-10-12	Satisfied	NORSK TILLITSMANN ASA
	2013-10-12	Satisfied	NORSK TILLITSMANN ASA
	2013-10-12	Satisfied	NORSK TILLITSMANN ASA
	2013-10-03	Satisfied	BRITANNIC TRADING LIMITED
	2013-10-03	ALL of the property or undertaking has been released and no longer forms part of the charge	BRITANNIC TRADING LIMITED
	2013-10-03	Satisfied	BRITANNIC TRADING LIMITED
	2013-10-03	Satisfied	BRITANNIC TRADING LIMITED
	2013-10-02	Satisfied	BRITANNIC TRADING LIMITED
	2013-07-19	Satisfied	BRITANNIC TRADING LIMITED
	2013-07-19	Satisfied	BRITANNIC TRADING LIMITED
	2013-07-19	Satisfied	BRITANNIC TRADING LIMITED
	2013-07-19	Satisfied	BRITANNIC TRADING LIMITED
	2013-07-19	Satisfied	BRITANNIC TRADING LIMITED
BOND & FLOATING CHARGE	2013-02-21	Satisfied	BANC OF AMERICA SECURITIES LIMITED
FLOATING CHARGE	2013-02-21	Satisfied	BANC OF AMERICA SECURITIES LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

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 CHINOOK LIMITED

Intangible Assets

Patents

We have not found any records of SERICA ENERGY CHINOOK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SERICA ENERGY CHINOOK LIMITED

Trademarks

We have not found any records of SERICA ENERGY CHINOOK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERICA ENERGY CHINOOK 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 CHINOOK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SERICA ENERGY CHINOOK 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	IONA ENERGY COMPANY (UK) PLC	Event Date	2016-01-06
In the The Court of Session, Edinburgh Chad Griffin and Lisa Jane Rickelton (IP Nos 9528 and 10594) : FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD : Further information about this case is available from the offices of FTI Consulting LLP on William.marsden@fticonsulting.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERICA ENERGY CHINOOK 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 CHINOOK 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-10-05 07:06:46
Primary Source:	Companies House

Company Overview

Company Officers of SERICA ENERGY CHINOOK LIMITED

Related Directorships