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
    4th Floor, 72 Welbeck Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-03-23 ~ 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 10
  • 1
    Ujejski, Tomasz Zbigniew Harding
    Business Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Edwards, Stephen Cross
    Business Executive born in September 1968
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 4
    Freeman, David Peter, Dr
    Business Executive born in October 1968
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Tohme, Jacques Joseph
    Business Executive born in March 1983
    Individual (8 offsprings)
    Officer
    2020-07-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Altobell, Clara Elaine
    Petroleum Engineer born in February 1970
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Freedman, Henry Samuel
    Individual (3 offsprings)
    Officer
    2020-07-29 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 8
    Latin, David Michael
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    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
    1st Floor, 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-29 ~ 2023-03-23
    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
parent relation
Company in focus

SERICA ENERGY INVESTMENTS LIMITED

Previous name
TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SERICA ENERGY INVESTMENTS LIMITED
    Info
    TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
    Registered number 12776446
    4th Floor Welbeck Street, London W1G 0AY
    Private Limited Company incorporated on 2020-07-29 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • SERICA ENERGY INVESTMENTS LIMITED
    S
    Registered number 12776446
    4th Floor, Welbeck Street, London, England, W1G 0AY
    Private Limited Company in Companies House, England
    CIF 1
  • SERICA ENERGY INVESTMENTS LTD
    S
    Registered number 12776446
    4th Floor, 72 Welbeck Street, London, England, W1G 0AY
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENTIA EUROPE LIMITED - 2016-07-18
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TAILWIND ENERGY LTD - 2024-04-14
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.