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Companies/17210700

Serica Energy Holdco UK Limited

Activities of other holding companies n.e.c. · London

Active1Incorporated 2026Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-12 · No cessation recorded

Source record 116801848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 2 historical
JS
John Alexander StockdaleCurrent secretaryCurrent director
Appointed 2026-10-01
+17 others
JD
Janice Yvonne DoyleCurrent director
Appointed 2026-10-01
+17 others
AA
Alessandro AgostiniCurrent director
Appointed 2026-10-01
+22 others
SM
Scott McginigalCurrent director
Appointed 2026-10-01
+17 others
CR
Carla RiddellCurrent director
Appointed 2026-10-01
+17 others
CC
Christopher CoxCurrent director
Appointed 2026-05-11
+26 others
SL
Stephen LambertCurrent director
Appointed 2026-05-11
+21 others
DF
Daniel FewkesCurrent director
Appointed 2026-05-11
+24 others
MC
Martin CopelandCurrent director
Appointed 2026-05-11
+22 others
Show 2 historical appointments
Resigned 2026-05-11
MK
Michael KilleenResigned director
Resigned 2026-05-11

Board profile

People with appointments
9
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active