Serica Energy Meltemi Limited

Company Name	Serica Energy Meltemi Limited
Company Status	Active
Company Number	07879002
Category	Private Limited Company
Incorporation Date	12 December 2011(12 years, 4 months ago)
Previous Name	Tailwind Energy Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Ms Clara Elaine Altobell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Daniel Charles Fewkes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Mitchell Robert Flegg
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Stephen David Lambert
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Martin Francis David Copeland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Mark Aaron Yaniw
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Upstream Energy Professional
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge St. Huberts Lane Gerrards Cross Buckinghamshire SL9 7BP

Director Name	Dr Stephen Cross Edwards
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Balfour House Suite 206 741 High Road North Finchley London N12 0BP

Director Name	Ms Silje Christine Augustson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2016(4 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2017)
Role	Chairperson
Country of Residence	Switzerland
Correspondence Address	C/O Noreco 36 Berkeley Square London W1J 5AE

Director Name	Mr Riulf Frederik Rustad
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2016(4 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2017)
Role	Energy Executive
Country of Residence	Norway
Correspondence Address	C/O Noreco 36 Berkeley Square London W1J 5AE

Director Name	Dr David Peter Freeman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Balfour House Suite 206 741 High Road North Finchley London N12 0BP

Director Name	Mr Jacques Joseph Tohme
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2017(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Balfour House Suite 206 741 High Road North Finchley London N12 0BP

Director Name	Mr Tomasz Zbigniew Harding Ujejski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 2017(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	Balfour House Suite 206 741 High Road North Finchley London N12 0BP

Director Name	Mr Andrew Stewart Bell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2023(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Location

Registered Address	62 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

24 September 2019	Delivered on: 1 October 2019 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Agent Classification: A registered charge Outstanding
24 September 2019	Delivered on: 26 September 2019 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: A registered charge Particulars: A fixed charge over all land and intellectual property which it now has and all of the rights in land and intellectual property which it acquires at any time in the future. For more details of land and intellectual property charged please refer to the instrument. Outstanding
4 July 2019	Delivered on: 8 July 2019 Persons entitled: Mercuria Energy Limited Classification: A registered charge Outstanding
8 November 2018	Delivered on: 16 April 2019 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Trustee) Classification: A registered charge Outstanding
8 November 2018	Delivered on: 16 April 2019 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Trustee) Classification: A registered charge Outstanding
8 November 2018	Delivered on: 16 April 2019 Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Trustee) Classification: A registered charge Outstanding
20 November 2018	Delivered on: 20 November 2018 Persons entitled: Mercuria Energy Limited Classification: A registered charge Outstanding
11 January 2018	Delivered on: 12 January 2018 Persons entitled: Mercuria Energy Limited Classification: A registered charge Particulars: The real property as defined in the debenture and all intellectual property rights as defined in the debenture. See the debenture for more details. Outstanding

Filing History

27 September 2023	Group of companies' accounts made up to 31 December 2022 (56 pages)
23 March 2023	Appointment of Mr Mitchell Robert Flegg as a director on 23 March 2023 (2 pages)
23 March 2023	Termination of appointment of David Peter Freeman as a director on 23 March 2023 (1 page)
23 March 2023	Appointment of Mr Andrew Stewart Bell as a director on 23 March 2023 (2 pages)
23 March 2023	Appointment of Ms Clara Elaine Altobell as a director on 23 March 2023 (2 pages)
23 March 2023	Termination of appointment of Stephen Cross Edwards as a director on 23 March 2023 (1 page)
23 March 2023	Termination of appointment of Tomasz Zbigniew Harding Ujejski as a director on 23 March 2023 (1 page)
23 March 2023	Termination of appointment of Jacques Joseph Tohme as a director on 23 March 2023 (1 page)
23 March 2023	Appointment of Mr Stephen David Lambert as a director on 23 March 2023 (2 pages)
23 March 2023	Appointment of Mr Daniel Charles Fewkes as a director on 23 March 2023 (2 pages)
22 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
22 June 2022	Group of companies' accounts made up to 31 December 2021 (57 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
7 July 2021	Satisfaction of charge 078790020005 in full (1 page)
22 June 2021	Group of companies' accounts made up to 31 December 2020 (55 pages)
20 May 2021	Director's details changed for Mr Jacques Joseph Tohme on 10 May 2021 (2 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
7 October 2020	Director's details changed for Dr David Peter Freeman on 1 October 2020 (2 pages)
9 June 2020	Group of companies' accounts made up to 31 December 2019 (53 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
1 October 2019	Registration of charge 078790020008, created on 24 September 2019 (21 pages)
27 September 2019	Satisfaction of charge 078790020006 in full (1 page)
27 September 2019	Satisfaction of charge 078790020002 in full (1 page)
27 September 2019	Satisfaction of charge 078790020001 in full (1 page)
26 September 2019	Registration of charge 078790020007, created on 24 September 2019 (51 pages)
17 September 2019	Director's details changed for Mr Jacques Joseph Tohme on 17 September 2019 (2 pages)
11 July 2019	Registered office address changed from Balfour House Suite 206 741 High Road North Finchley London N12 0BP United Kingdom to 62 Buckingham Gate London SW1E 6AJ on 11 July 2019 (1 page)
8 July 2019	Registration of charge 078790020006, created on 4 July 2019 (34 pages)
24 May 2019	Full accounts made up to 31 December 2018 (44 pages)
16 April 2019	Registration of a charge with Charles court order to extend. Charge code 078790020003, created on 8 November 2018 (22 pages)
16 April 2019	Registration of a charge with Charles court order to extend. Charge code 078790020004, created on 8 November 2018 (23 pages)
16 April 2019	Registration of a charge with Charles court order to extend. Charge code 078790020005, created on 8 November 2018 (23 pages)
21 March 2019	Change of details for Nsv Energy Limited as a person with significant control on 31 August 2018 (2 pages)
20 March 2019	Change of details for Nsv Energy Limited as a person with significant control on 31 August 2018 (2 pages)
20 March 2019	Cessation of Mercuria Energy Netherlands Bv as a person with significant control on 31 August 2018 (1 page)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
24 January 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
20 November 2018	Registration of charge 078790020002, created on 20 November 2018 (36 pages)
31 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
23 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
12 January 2018	Registration of charge 078790020001, created on 11 January 2018 (33 pages)
12 January 2018	Registration of charge 078790020001, created on 11 January 2018 (33 pages)
26 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
26 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 July 2017	Change of details for Nsv Energy Limited as a person with significant control on 6 July 2017 (2 pages)
24 July 2017	Change of details for Nsv Energy Limited as a person with significant control on 6 July 2017 (2 pages)
24 July 2017	Notification of Mercuria Energy Netherlands Bv as a person with significant control on 6 July 2017 (1 page)
24 July 2017	Notification of Mercuria Energy Netherlands Bv as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Mercuria Energy Netherlands Bv as a person with significant control on 6 July 2017 (1 page)
21 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,667 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,667 (4 pages)
19 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
19 July 2017	Resolutions RES13 ‐ Sect 177 conflict intrest 26/06/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
19 July 2017	Resolutions RES13 ‐ Sect 177 conflict intrest 26/06/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
19 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
11 May 2017	Appointment of Dr David Peter Freeman as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Jacques Joseph Tohme as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Jacques Joseph Tohme as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Thomasz Zbigniew Harding Ujejski as a director on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Riulf Frederik Rustad as a director on 10 May 2017 (1 page)
11 May 2017	Director's details changed for Mr Thomasz Zbigniew Harding Ujejski on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Silje Christine Augustson as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Silje Christine Augustson as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Mr Thomasz Zbigniew Harding Ujejski as a director on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Thomasz Zbigniew Harding Ujejski on 11 May 2017 (2 pages)
11 May 2017	Appointment of Dr David Peter Freeman as a director on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Riulf Frederik Rustad as a director on 10 May 2017 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
1 November 2016	Director's details changed for Dr Stephen Cross Edwards on 31 October 2016 (2 pages)
1 November 2016	Director's details changed for Ms Silje Christine Augustson on 31 October 2016 (2 pages)
1 November 2016	Director's details changed for Dr Stephen Cross Edwards on 31 October 2016 (2 pages)
1 November 2016	Director's details changed for Ms Silje Christine Augustson on 31 October 2016 (2 pages)
27 October 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 1,000 (3 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 1,000 (3 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
6 September 2016	Appointment of Ms Silje Christine Augustson as a director on 1 September 2016 (2 pages)
6 September 2016	Appointment of Mr Riulf Frederik Rustad as a director on 1 September 2016 (2 pages)
6 September 2016	Appointment of Mr Riulf Frederik Rustad as a director on 1 September 2016 (2 pages)
6 September 2016	Appointment of Ms Silje Christine Augustson as a director on 1 September 2016 (2 pages)
26 July 2016	Registered office address changed from Mulberry Lodge St. Huberts Lane Gerrards Cross Buckinghamshire SL9 7BP to Balfour House Suite 206 741 High Road North Finchley London N12 0BP on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Mulberry Lodge St. Huberts Lane Gerrards Cross Buckinghamshire SL9 7BP to Balfour House Suite 206 741 High Road North Finchley London N12 0BP on 26 July 2016 (1 page)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1 (3 pages)
3 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1 (3 pages)
25 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
25 September 2014	Termination of appointment of Mark Aaron Yaniw as a director on 1 September 2014 (1 page)
25 September 2014	Termination of appointment of Mark Aaron Yaniw as a director on 1 September 2014 (1 page)
25 September 2014	Termination of appointment of Mark Aaron Yaniw as a director on 1 September 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (3 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
17 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Serica Energy Meltemi Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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