Serica Energy Sirocco Limited

Company Name	Serica Energy Sirocco Limited
Company Status	Active
Company Number	10394113
Category	Private Limited Company
Incorporation Date	26 September 2016(7 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Clara Elaine Altobell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(6 years, 5 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(6 years, 5 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 Stephen David Lambert
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(6 years, 5 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(7 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Michael Latin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(7 years, 7 months after company formation)
Appointment Duration	2 days
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Matthew Conway Slingo
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emperor Cottage High Street Weston Underwood MK46 5JS

Director Name	Mr Steven David Bowyer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Hamilton Place Aberdeen AB15 5BB Scotland

Director Name	Mr Brian Ross Cameron
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carlton Place Aberdeen AB15 4BQ Scotland

Director Name	Mr Tiago Emanuel Ganilho Lourenco
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 September 2017(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2020)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Oaktree Capital Management (Uk) Llp 10 Bressenden London SW1E 5DH

Director Name	Mr James Edward Patrick Miller
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2020)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Henry Edward Frederick Smith
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2020)
Role	Investment Professional
Country of Residence	Singapore
Correspondence Address	Oaktree Capital Management Pte. Ltd. 80 Raffles Pl #51-03 Uob Plaza 1 048624 Singapore

Director Name	Mr Rohan Singhal
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2019)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Tpg Sixth Street Partners, 5th Floor, Park House 1 London W1K 6AF

Director Name	Mr Ian Hewitt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Witheridge Hill Henley-On-Thames RG9 5PH

Director Name	Mr Adam Sherif Baghdadi
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2020)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Tpg Europe, Park House 116 Park Street London W1K 6AF

Director Name	Mr Paul Gerard Griffin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	78 Cannon Street London EC4N 6AF

Director Name	Dr Stephen Cross Edwards
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	741 High Road North Finchley London N12 0BP

Director Name	Dr David Peter Freeman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Balfour House, Suite 206 741 High Road London N12 0BP

Director Name	Mr Jacques Joseph Tohme
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2021(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2023)
Role	Business Executive
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	08 June 2021(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Balfour House, Suite 206 741 High Road 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(6 years, 5 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

Director Name	Mr Mitchell Robert Flegg
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2024)
Role	Company Director
Country of Residence	United Kingdom
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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

16 November 2020	Delivered on: 27 November 2020 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding
16 November 2020	Delivered on: 27 November 2020 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding
16 November 2020	Delivered on: 27 November 2020 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding
20 December 2017	Delivered on: 8 January 2018 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding
20 December 2017	Delivered on: 8 January 2018 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding
20 December 2017	Delivered on: 8 January 2018 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding
20 December 2017	Delivered on: 8 January 2018 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding
13 April 2017	Delivered on: 25 April 2017 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding
7 October 2021	Delivered on: 14 October 2021 Persons entitled: Smbc Bank International PLC (As Security Agent) Classification: A registered charge Outstanding
7 October 2021	Delivered on: 14 October 2021 Persons entitled: Smbc Bank International PLC (As Security Agent) Classification: A registered charge Outstanding
7 October 2021	Delivered on: 13 October 2021 Persons entitled: Smbc Bank International PLC Classification: A registered charge Outstanding
16 November 2020	Delivered on: 27 November 2020 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding
13 April 2017	Delivered on: 25 April 2017 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding

Filing History

10 April 2024	Company name changed tailwind energy sirocco LTD\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 (3 pages)
5 February 2024	Termination of appointment of Andrew Stewart Bell as a director on 5 February 2024 (1 page)
5 February 2024	Appointment of Mr Martin Francis David Copeland as a director on 5 February 2024 (2 pages)
31 January 2024	Registration of charge 103941130017, created on 22 January 2024 (46 pages)
26 January 2024	Registration of charge 103941130016, created on 22 January 2024 (20 pages)
26 January 2024	Registration of charge 103941130015, created on 22 January 2024 (20 pages)
23 January 2024	Registration of charge 103941130014, created on 17 January 2024 (46 pages)
23 January 2024	Satisfaction of charge 103941130012 in full (1 page)
23 January 2024	Satisfaction of charge 103941130011 in full (1 page)
23 January 2024	Satisfaction of charge 103941130013 in full (1 page)
9 October 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
27 September 2023	Full accounts made up to 31 December 2022 (20 pages)
23 March 2023	Termination of appointment of Tomasz Zbigniew Harding Ujejski 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	Termination of appointment of David Peter Freeman 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 Mitchell Robert Flegg 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	Appointment of Ms Clara Elaine Altobell as a director on 23 March 2023 (2 pages)
23 March 2023	Appointment of Mr Andrew Stewart Bell 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)
7 October 2022	Full accounts made up to 31 December 2021 (23 pages)
27 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
14 October 2021	Registration of charge 103941130012, created on 7 October 2021 (19 pages)
14 October 2021	Registration of charge 103941130013, created on 7 October 2021 (23 pages)
13 October 2021	Registration of charge 103941130011, created on 7 October 2021 (50 pages)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (50 pages)
5 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
16 June 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
14 June 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
9 June 2021	Termination of appointment of Brian Ross Cameron as a director on 8 June 2021 (1 page)
9 June 2021	Notification of Tailwind Energy Ltd as a person with significant control on 8 June 2021 (2 pages)
9 June 2021	Appointment of Dr David Peter Freeman as a director on 8 June 2021 (2 pages)
9 June 2021	Termination of appointment of Steven David Bowyer as a director on 8 June 2021 (1 page)
9 June 2021	Cessation of Oaktree Capital Group, Llc as a person with significant control on 8 June 2021 (1 page)
9 June 2021	Director's details changed for Mr Tomasz Zbigniew Harding Ujejski on 8 June 2021 (2 pages)
9 June 2021	Appointment of Mr Jacques Joseph Tohme as a director on 8 June 2021 (2 pages)
9 June 2021	Registered office address changed from 78 Cannon Street London EC4N 6AF England to 62 Buckingham Gate London SW1E 6AJ on 9 June 2021 (1 page)
9 June 2021	Appointment of Mr Tomasz Zbigniew Harding Ujejski as a director on 8 June 2021 (2 pages)
9 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-08 (3 pages)
9 June 2021	Cessation of Alan Waxman as a person with significant control on 8 June 2021 (1 page)
9 June 2021	Appointment of Dr Stephen Cross Edwards as a director on 8 June 2021 (2 pages)
8 June 2021	Satisfaction of charge 103941130008 in full (1 page)
8 June 2021	Satisfaction of charge 103941130009 in full (1 page)
8 June 2021	Satisfaction of charge 103941130007 in full (1 page)
8 June 2021	Satisfaction of charge 103941130010 in full (1 page)
8 June 2021	Satisfaction of charge 103941130005 in full (1 page)
8 June 2021	Satisfaction of charge 103941130003 in full (1 page)
8 June 2021	Satisfaction of charge 103941130002 in full (1 page)
8 June 2021	Satisfaction of charge 103941130001 in full (1 page)
8 June 2021	Satisfaction of charge 103941130006 in full (1 page)
8 June 2021	Satisfaction of charge 103941130004 in full (1 page)
4 June 2021	Termination of appointment of Ian Hewitt as a director on 3 June 2021 (1 page)
13 May 2021	Termination of appointment of Paul Gerard Griffin as a director on 29 March 2021 (1 page)
7 January 2021	Appointment of Mr Paul Gerard Griffin as a director on 31 December 2020 (2 pages)
14 December 2020	Cessation of David Bonderman as a person with significant control on 1 May 2020 (1 page)
14 December 2020	Cessation of James George Coulter as a person with significant control on 1 May 2020 (1 page)
27 November 2020	Registration of charge 103941130008, created on 16 November 2020 (9 pages)
27 November 2020	Registration of charge 103941130007, created on 16 November 2020 (10 pages)
27 November 2020	Registration of charge 103941130010, created on 16 November 2020 (10 pages)
27 November 2020	Registration of charge 103941130009, created on 16 November 2020 (8 pages)
24 November 2020	Group of companies' accounts made up to 30 June 2019 (54 pages)
5 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Tiago Emanuel Ganilho Lourenco as a director on 15 May 2020 (1 page)
1 June 2020	Termination of appointment of Adam Sherif Baghdadi as a director on 15 May 2020 (1 page)
1 June 2020	Termination of appointment of James Edward Patrick Miller as a director on 15 May 2020 (1 page)
1 June 2020	Termination of appointment of Henry Edward Frederick Smith as a director on 15 May 2020 (1 page)
11 October 2019	Director's details changed for Mr Henry Edward Frederick Smith on 11 October 2019 (2 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
16 May 2019	Appointment of Mr Adam Sherif Baghdadi as a director on 26 March 2019 (2 pages)
16 May 2019	Termination of appointment of Rohan Singhal as a director on 26 March 2019 (1 page)
7 November 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
6 November 2018	Cessation of Brian Ross Cameron as a person with significant control on 29 September 2017 (1 page)
6 November 2018	Notification of James George Coulter as a person with significant control on 29 September 2017 (2 pages)
6 November 2018	Notification of Oaktree Capital Group, Llc as a person with significant control on 29 September 2017 (1 page)
6 November 2018	Cessation of Steven David Bowyer as a person with significant control on 29 September 2017 (1 page)
6 November 2018	Notification of David Bonderman as a person with significant control on 29 September 2017 (2 pages)
6 November 2018	Notification of Alan Waxman as a person with significant control on 29 September 2017 (2 pages)
2 July 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
8 January 2018	Registration of charge 103941130003, created on 20 December 2017 (9 pages)
8 January 2018	Registration of charge 103941130004, created on 20 December 2017 (55 pages)
8 January 2018	Registration of charge 103941130005, created on 20 December 2017 (14 pages)
8 January 2018	Registration of charge 103941130006, created on 20 December 2017 (14 pages)
9 October 2017	Appointment of Mr Ian Hewitt as a director on 5 October 2017 (2 pages)
9 October 2017	Appointment of Mr Ian Hewitt as a director on 5 October 2017 (2 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
2 October 2017	Appointment of Mr Tiago Emanuel Ganilho Lourenco as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Rohan Singhal as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr James Edward Patrick Miller as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Henry Edward Frederick Smith as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Henry Edward Frederick Smith as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr James Edward Patrick Miller as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Rohan Singhal as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Tiago Emanuel Ganilho Lourenco as a director on 29 September 2017 (2 pages)
1 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
1 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
24 August 2017	Cessation of Matthew Conway Slingo as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Cessation of Matthew Conway Slingo as a person with significant control on 6 February 2017 (1 page)
9 May 2017	Memorandum and Articles of Association (21 pages)
9 May 2017	Resolutions RES13 ‐ Provision s of article 14(1) dis-applied for purposes of board meeting in relation to grant of security 13/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 May 2017	Resolutions RES13 ‐ Provision s of article 14(1) dis-applied for purposes of board meeting in relation to grant of security 13/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 May 2017	Memorandum and Articles of Association (21 pages)
25 April 2017	Registration of charge 103941130002, created on 13 April 2017 (26 pages)
25 April 2017	Registration of charge 103941130001, created on 13 April 2017 (55 pages)
25 April 2017	Registration of charge 103941130002, created on 13 April 2017 (26 pages)
25 April 2017	Registration of charge 103941130001, created on 13 April 2017 (55 pages)
24 April 2017	Registered office address changed from , 14 Heddon Street, Mayfair, London, W1B4DA, England to 78 Cannon Street London EC4N 6AF on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 14 Heddon Street Mayfair London W1B4DA England to 78 Cannon Street London EC4N 6AF on 24 April 2017 (1 page)
14 February 2017	Termination of appointment of Matthew Conway Slingo as a director on 16 December 2016 (2 pages)
14 February 2017	Termination of appointment of Matthew Conway Slingo as a director on 16 December 2016 (2 pages)
7 February 2017	Change of name notice (2 pages)
7 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-26 (2 pages)
7 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-26 (2 pages)
7 February 2017	Change of name notice (2 pages)
26 September 2016	Incorporation Statement of capital on 2016-09-26 GBP 3 MODEL ARTICLES ‐ Model articles adopted (15 pages)
26 September 2016	Incorporation Statement of capital on 2016-09-26 GBP 3 MODEL ARTICLES ‐ Model articles adopted (15 pages)

Serica Energy Sirocco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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