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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 20
  • 1
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Yaniw, Mark Aaron
    Upstream Energy Professional born in January 1976
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Tohme, Jacques Joseph
    Chief Financial Officer born in March 1983
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Lambert, Stephen David
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Ujejski, Tomasz Zbigniew Harding
    Chairman born in May 1956
    Individual (13 offsprings)
    Officer
    2017-05-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Altobell, Clara Elaine
    Petroleum Engineer born in March 1970
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Augustson, Silje Christine
    Chairperson born in August 1974
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Rustad, Riulf Frederik
    Energy Executive born in October 1990
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Latin, David Michael
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Edwards, Stephen Cross, Dr
    Managing Director born in October 1968
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2023-03-23
    OF - Director → CIF 0
  • 11
    Freeman, David Peter, Dr
    Chief Operating Officer born in October 1968
    Individual (14 offsprings)
    Officer
    2017-05-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Killeen, Michael Paul
    Born in March 1971
    Individual (21 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Cox, Christopher Martin
    Born in March 1961
    Individual (70 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2023-03-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 15
    Fewkes, Daniel Charles
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Copeland, Martin Francis David
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Nedre Vollgate 1, 0158, Oslo, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    Herculesplein 108, 3584 Aa, Utrecht, Gemeente Utrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-07-06 ~ 2018-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    NSV ENERGY LIMITED
    - now 06220464
    ENTIA EUROPE LIMITED - 2016-07-18 06220464
    Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SERICA ENERGY INVESTMENTS LIMITED
    - now 12776446
    TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
    4th Floor, Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SERICA ENERGY MELTEMI LIMITED

Period: 2024-04-14 ~ now
Company number: 07879002
Registered names
SERICA ENERGY MELTEMI LIMITED - now
TAILWIND ENERGY LTD - 2024-04-14
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • SERICA ENERGY MELTEMI LIMITED
    Info
    TAILWIND ENERGY LTD - 2024-04-14
    Registered number 07879002
    4th Floor 72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2011-12-12 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SERICA ENERGY MELTEMI LIMITED
    S
    Registered number 07879002
    4th Floor, 72 Welbeck Street, London, England, W1G 0AY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • SERICA ENERGY MELTEMI LTD
    S
    Registered number 07879002
    4th Floor, 72, Welbeck Street, London, England, W1G 0AY
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SERICA ENERGY BORA LIMITED
    - now 10754088
    TAILWIND ENERGY BORA LTD - 2024-04-10
    DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2024-12-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SERICA ENERGY CHINOOK LIMITED
    - now SC335305
    TAILWIND ENERGY CHINOOK LTD - 2024-04-05
    DECIPHER PRODUCTION LIMITED - 2021-06-09
    IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SERICA ENERGY MISTRAL LIMITED
    - now 04458621
    TAILWIND MISTRAL LTD
    - 2024-04-10 04458621
    EOG RESOURCES UNITED KINGDOM LIMITED
    - 2018-11-14 04458621
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SERICA ENERGY SIROCCO LIMITED
    - now 10394113
    TAILWIND ENERGY SIROCCO LTD
    - 2024-04-10 10394113
    DECIPHER ENERGY LIMITED
    - 2021-06-09 10394113 10111526
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.