Serica Holdings UK Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSerica Energy Holdco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-22 · No cessation recorded
Source record 113063072Show 1 ceased record
Serica Energy PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-22
Source record 113363568People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 18 historicalShow 18 historical appointments
MK
Michael KilleenResigned director
Resigned 2024-07-01 · 2 yrs · Director
DL
David LatinResigned director
Resigned 2024-04-24 · Director
CorpAmba Secretaries LimitedResigned secretary
Resigned 2018-07-27 · 8 yrs
AB
Andrew BellResigned director
Resigned 2018-01-26 · 6 yrs · Director
MF
Mitchell Robert FleggResigned director
Resigned 2018-01-26 · 6 yrs · Director
AB
Amanda BatemanResigned secretary
Resigned 2015-07-01 · 3 yrs
CA
Clara AltobellResigned director
Resigned 2015-05-26 · 9 yrs · Petroleum Engineer
AC
Antony Craven WalkerResigned director
Resigned 2015-05-26 · 2 yrs · Chief Executive
JD
Jan DaviesResigned secretary
Resigned 2008-10-01 · 6 yrs
PE
Paul EllisResigned director
Resigned 2007-07-31 · 4 yrs · Director
CH
Christopher HearneResigned director
Resigned 2005-02-01 · 10 yrs · Finance Director
CH
Christopher HearneResigned secretary
Resigned 2005-02-01 · 3 yrs · Finance Director
JW
Resigned 2004-06-30 · Management Consultant
CW
Resigned 1991-08-31 · 12 yrs · Director/Company Secretary
Board profile
- People with appointments
- 9
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active