SERICA ENERGY MELTEMI LIMITED

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
Born in October 1969
Individual (14 offsprings)
Officer
2024-02-05 ~ now
OF - Director → CIF 0
2
Cox, Christopher Martin
Born in March 1961
Individual (16 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
3
Killeen, Michael Paul
Born in February 1971
Individual (12 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
4
Fewkes, Daniel Charles
Born in June 1969
Individual (13 offsprings)
Officer
2023-03-23 ~ now
OF - Director → CIF 0
5
Lambert, Stephen David
Born in July 1964
Individual (12 offsprings)
Officer
2023-03-23 ~ now
OF - Director → CIF 0
6
SERICA ENERGY INVESTMENTS LIMITED
- now
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 more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 14

1
Bell, Andrew Stewart
Director born in August 1952
Individual (1 offspring)
Officer
2023-03-23 ~ 2024-02-05
OF - Director → CIF 0
2
Rustad, Riulf Frederik
Energy Executive born in October 1990
Individual
Officer
2016-09-01 ~ 2017-05-10
OF - Director → CIF 0
3
Tohme, Jacques Joseph
Chief Financial Officer born in March 1983
Individual (8 offsprings)
Officer
2017-05-11 ~ 2023-03-23
OF - Director → CIF 0
4
Yaniw, Mark Aaron
Upstream Energy Professional born in January 1976
Individual
Officer
2011-12-12 ~ 2014-09-01
OF - Director → CIF 0
5
Ujejski, Tomasz Zbigniew Harding
Chairman born in May 1956
Individual (5 offsprings)
Officer
2017-05-11 ~ 2023-03-23
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
Latin, David Michael
Director born in April 1965
Individual (6 offsprings)
Officer
2024-04-24 ~ 2024-07-01
OF - Director → CIF 0
8
Altobell, Clara Elaine
Petroleum Engineer born in February 1970
Individual (2 offsprings)
Officer
2023-03-23 ~ 2024-12-19
OF - Director → CIF 0
9
Flegg, Mitchell Robert
Director born in August 1960
Individual (3 offsprings)
Officer
2023-03-23 ~ 2024-04-24
OF - Director → CIF 0
10
Augustson, Silje Christine
Chairperson born in August 1974
Individual (1 offspring)
Officer
2016-09-01 ~ 2017-05-10
OF - Director → CIF 0
11
Edwards, Stephen Cross, Dr
Managing Director born in September 1968
Individual (5 offsprings)
Officer
2011-12-12 ~ 2023-03-23
OF - Director → CIF 0
12
NORWEGIAN ENERGY COMPANY ASA
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
MERCURIA ENERGY NETHERLANDS BV
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
14
NSV ENERGY LIMITED
- now
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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

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

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). The company status is Active.
The last date of confirmation statement was made at 2025-03-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.