Serica Energy Bora Limited

Company Name	Serica Energy Bora Limited
Company Status	Active
Company Number	10754088
Category	Private Limited Company
Incorporation Date	4 May 2017(7 years ago)
Previous Names	Decipher Developments Limited and Tailwind Energy Bora Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
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(5 years, 10 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(5 years, 10 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(5 years, 10 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(6 years, 9 months after company formation)
Appointment Duration	3 months
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(6 years, 11 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Steven David Bowyer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(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	04 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Carlton Place Aberdeen AB15 4BQ Scotland

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, 1 month 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	Dr David Peter Freeman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(4 years, 1 month 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, 1 month 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 Tomasz Zbigniew Harding Ujejski
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 June 2021(4 years, 1 month 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(5 years, 10 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(5 years, 10 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, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 1 day from now)

Charges

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
20 December 2017	Delivered on: 8 January 2018 Persons entitled: Decipher Holdco Limited Classification: A registered charge Outstanding

Filing History

5 February 2024	Appointment of Mr Martin Francis David Copeland as a director on 5 February 2024 (2 pages)
5 February 2024	Termination of appointment of Andrew Stewart Bell as a director on 5 February 2024 (1 page)
23 January 2024	Satisfaction of charge 107540880003 in full (1 page)
23 January 2024	Satisfaction of charge 107540880004 in full (1 page)
3 October 2023	Part of the property or undertaking has been released and no longer forms part of charge 107540880003 (1 page)
27 September 2023	Full accounts made up to 31 December 2022 (21 pages)
11 May 2023	Confirmation statement made on 3 May 2023 with updates (4 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 Daniel Charles Fewkes as a director on 23 March 2023 (2 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 Stephen Cross Edwards 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 Jacques Joseph Tohme 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 David Peter Freeman as a director on 23 March 2023 (1 page)
19 October 2022	Full accounts made up to 31 December 2021 (23 pages)
5 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
14 October 2021	Registration of charge 107540880004, created on 7 October 2021 (19 pages)
13 October 2021	Registration of charge 107540880003, created on 7 October 2021 (50 pages)
6 October 2021	Full accounts made up to 31 December 2020 (23 pages)
23 June 2021	Change of details for Tailwind Energy Sirocco Ltd as a person with significant control on 9 June 2021 (2 pages)
21 June 2021	Change of details for Decipher Energy Limited as a person with significant control on 9 June 2021 (2 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	Termination of appointment of Steven David Bowyer as a director on 8 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	Appointment of Dr David Peter Freeman 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	Appointment of Mr Jacques Joseph Tohme as a director on 8 June 2021 (2 pages)
9 June 2021	Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 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 Dr Stephen Cross Edwards as a director on 8 June 2021 (2 pages)
8 June 2021	Satisfaction of charge 107540880002 in full (1 page)
8 June 2021	Satisfaction of charge 107540880001 in full (1 page)
5 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
27 November 2020	Registration of charge 107540880002, created on 16 November 2020 (10 pages)
24 November 2020	Full accounts made up to 30 June 2019 (25 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
27 September 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
26 September 2019	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
7 June 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (21 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
8 January 2018	Registration of charge 107540880001, created on 20 December 2017 (54 pages)
8 January 2018	Registration of charge 107540880001, created on 20 December 2017 (54 pages)
4 January 2018	Memorandum and Articles of Association (21 pages)
4 January 2018	Resolutions RES13 ‐ "The board meeting" 18/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 January 2018	Resolutions RES13 ‐ "The board meeting" 18/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 January 2018	Memorandum and Articles of Association (21 pages)
1 September 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
1 September 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
4 May 2017	Incorporation Statement of capital on 2017-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
4 May 2017	Incorporation Statement of capital on 2017-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Serica Energy Bora Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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