Serica Energy Investments Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 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 113063043Show 2 ceased records
Serica Energy PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-23 · Ceased 2026-07-22
Source record 107345025Tailwind Energy Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-29 · Ceased 2023-03-23
Source record 106230661People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 10 historicalShow 10 historical appointments
MK
Michael KilleenResigned director
Resigned 2024-07-01 · 2 yrs · Director
DL
David LatinResigned director
Resigned 2024-04-24 · Director
AB
Andrew BellResigned director
Resigned 2023-03-23 · Director
CA
Clara AltobellResigned director
Resigned 2023-03-23 · 1 yr · Petroleum Engineer
MF
Mitchell Robert FleggResigned director
Resigned 2023-03-23 · 1 yr · Director
TU
Tomasz UjejskiResigned director
Resigned 2020-07-29 · 2 yrs · Business Executive
HF
Henry FreedmanResigned secretary
Resigned 2020-07-29
SE
Stephen EdwardsResigned director
Resigned 2020-07-29 · 2 yrs · Business Executive
JT
Jacques TohmeResigned director
Resigned 2020-07-29 · 2 yrs · Business Executive
DF
David FreemanResigned director
Resigned 2020-07-29 · 2 yrs · Business Executive
Board profile
- People with appointments
- 9
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active