The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Copeland, Martin Francis David
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Stephen David
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Killeen, Michael Paul
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fewkes, Daniel Charles
    Chartered Accountant born in June 1969
    Individual (12 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Christopher Martin
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    SERICA ENERGY MELTEMI LIMITED - now
    TAILWIND ENERGY LTD - 2024-04-14
    4th Floor, 72, Welbeck Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Leiker, Loren Michael
    Exec Vice President born in September 1953
    Individual
    Officer
    2002-06-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Ujejski, Tomasz Zbigniew Harding
    Chairman born in May 1956
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Griffiths, David John, Mr.
    General Manager born in June 1952
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Segner Iii, Edmund Peter
    Pres And Chief Of Staff born in October 1953
    Individual
    Officer
    2002-06-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Graham, Vickie Lynn
    Assistant Secretary
    Individual
    Officer
    2002-06-11 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 6
    Plaeger,11, Frederick Joseph
    Attorney
    Individual
    Officer
    2007-07-02 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 7
    Oelking Iii, Amos John
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 8
    Looger, Lindell Laurence
    Vp And General Manager born in June 1954
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Farrow, Adam Jason
    Engineer born in March 1967
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 10
    Edwards, Stephen Cross, Dr
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 11
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 12
    Karlsen, Olaf Andreas Charles
    General Manager born in January 1948
    Individual
    Officer
    2004-04-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    Freeman, David Peter, Dr
    Chief Operating Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 14
    Tohme, Jacques Joseph
    Chief Financial Officer born in March 1983
    Individual (8 offsprings)
    Officer
    2018-11-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 15
    Wendland, Donald Walter
    Senior Counsel born in July 1959
    Individual
    Officer
    2002-06-11 ~ 2004-10-29
    OF - Director → CIF 0
  • 16
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 17
    Colley, Gerald Roy
    Vp And General Manager born in March 1951
    Individual
    Officer
    2002-06-11 ~ 2006-10-24
    OF - Director → CIF 0
  • 18
    Thomas, Gary Lynn
    Chief Operating Officer born in December 1949
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2018-11-08
    OF - Director → CIF 0
  • 19
    Trice, David Wayne
    Business Executive born in May 1970
    Individual
    Officer
    2014-01-31 ~ 2018-11-08
    OF - Director → CIF 0
  • 20
    Thomas, William Raymond, Mr.
    Chairman Of The Board And Chief Executive Officer born in December 1952
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 21
    Reese, Cheryl Lee
    Dir Business Development
    Individual
    Officer
    2007-04-04 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 22
    Wells, Candice Jill
    Attorney
    Individual
    Officer
    2006-05-13 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 23
    Lim, Helen Yeung
    Treasurer born in January 1958
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Woods, James Patrick
    General Manager born in March 1958
    Individual
    Officer
    2015-04-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 25
    Latin, David Michael
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 26
    West, Robert Leslie, Director
    Certified Public Accountant born in August 1955
    Individual
    Officer
    2016-04-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 27
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 28
    Papa, Mark Gary
    Chairman And Ceo born in September 1946
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
  • 30
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
  • 31
    Heritage Plaza, 1111 Bagby, Sky Lobby 2, Houston, Texas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERICA ENERGY MISTRAL LIMITED

Previous names
TAILWIND MISTRAL LTD - 2024-04-10
EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • SERICA ENERGY MISTRAL LIMITED
    Info
    TAILWIND MISTRAL LTD - 2024-04-10
    EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
    Registered number 04458621
    4th Floor 72 Welbeck Street, London W1G 0AY
    Private Limited Company incorporated on 2002-06-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.