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Company profile

SERICA ENERGY NORTE LIMITED

active • ltd • H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland

Company no.SC397002Officers13Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
SC397002
Company Status
active
Type
ltd
Date Of Creation
2011-04-04
Registered Office
H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland
Sic Codes
extraction of crude petroleum, extraction of natural gas, support activities for petroleum and natural gas extraction

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted30 Mar 20262 Months
Accounts Submitted2 May 20251 Year
Change of Company Name1 May 20251 Year
Change of Previous Company Names1 May 20251 Year
Change of Registered Office Address30 Apr 20251 Year
SMITH, Andrew John Resigned30 Apr 20251 Year
CROSS, Thomas Patrick Resigned30 Apr 20251 Year
AMBA SECRETARIES LIMITED Appointed30 Apr 20251 Year
COPELAND, Martin Francis David Appointed30 Apr 20251 Year
COX, Christopher Martin Appointed30 Apr 20251 Year
FEWKES, Daniel Charles Appointed30 Apr 20251 Year
KILLEEN, Michael Paul Appointed30 Apr 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-03-30Open PDF
notification-of-a-person-with-significant-control2025-07-24Open PDF
cessation-of-a-person-with-significant-control2025-07-24Open PDF
change-account-reference-date-company-current-extended2025-05-02Open PDF
certificate-change-of-name-company2025-05-01Open PDF
appoint-corporate-secretary-company-with-name-date2025-04-30Open PDF
termination-director-company-with-name-termination-date2025-04-30Open PDF
termination-director-company-with-name-termination-date2025-04-30Open PDF
termination-secretary-company-with-name-termination-date2025-04-30Open PDF
appoint-person-director-company-with-name-date2025-04-30Open PDF
appoint-person-director-company-with-name-date2025-04-30Open PDF
appoint-person-director-company-with-name-date2025-04-30Open PDF