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
    TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
    4th Floor, Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Yaniw, Mark Aaron
    Upstream Energy Professional born in January 1976
    Individual
    Officer
    2011-12-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Ujejski, Tomasz Zbigniew Harding
    Chairman born in May 1956
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Rustad, Riulf Frederik
    Energy Executive born in October 1990
    Individual
    Officer
    2016-09-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    Edwards, Stephen Cross, Dr
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    2011-12-12 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    Freeman, David Peter, Dr
    Chief Operating Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2017-05-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 7
    Tohme, Jacques Joseph
    Chief Financial Officer born in March 1983
    Individual (8 offsprings)
    Officer
    2017-05-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    Augustson, Silje Christine
    Chairperson born in August 1974
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 10
    Latin, David Michael
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 12
    Nedre Vollgate 1, 0158, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    ENTIA EUROPE LIMITED - 2016-07-18
    Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Herculesplein 108, 3584 Aa, Utrecht, Gemeente Utrecht, Netherlands
    Corporate
    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
parent relation
Company in focus

SERICA ENERGY MELTEMI LIMITED

Previous name
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 (13 years 7 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
Active 4
  • 1
    TAILWIND ENERGY BORA LTD - 2024-04-10
    DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-12-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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 (7 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TAILWIND MISTRAL LTD - 2024-04-10
    EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    DECIPHER ENERGY LIMITED - 2021-06-09
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.