1
ENTIA EUROPE LIMITED - 2016-07-18
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-03-23 ~ dissolved
IIF 8 - Director → ME
2
SERICA ENERGY (UK) LIMITED
- now 04073712PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2015-05-26 ~ 2024-12-19
IIF 9 - Director → ME
3
SERICA ENERGY BORA LIMITED
- now 10754088TAILWIND ENERGY BORA LTD
- 2024-04-10
10754088DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (17 parents)
Officer
2023-03-23 ~ 2024-12-19
IIF 6 - Director → ME
4
SERICA ENERGY CHINOOK LIMITED
- now SC335305TAILWIND ENERGY CHINOOK LTD
- 2024-04-05
SC335305DECIPHER PRODUCTION LIMITED - 2021-06-09
IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
Insolvency (Case 1) In administration
Administration ended on 2017-04-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-17
Date of completion or termination of CVA on 2017-04-21
IONA ENERGY COMPANY (UK) PLC - 2016-05-27
Insolvency (Case 1) In administration
Administration started on 2016-01-06
IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
GOLFDEE LIMITED - 2007-12-18
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (31 parents)
Officer
2023-03-23 ~ 2024-12-19
IIF 4 - Director → ME
5
SERICA ENERGY INVESTMENTS LIMITED
- now 12776446TAILWIND ENERGY INVESTMENTS LTD
- 2024-04-10
12776446 4th Floor Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-03-23 ~ 2024-12-19
IIF 5 - Director → ME
6
SERICA ENERGY MELTEMI LIMITED
- now 07879002TAILWIND ENERGY LTD
- 2024-04-14
07879002 4th Floor 72 Welbeck Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2023-03-23 ~ 2024-12-19
IIF 7 - Director → ME
7
SERICA ENERGY MISTRAL LIMITED
- now 04458621TAILWIND MISTRAL LTD
- 2024-04-10
04458621EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (37 parents)
Officer
2023-03-23 ~ 2024-12-19
IIF 11 - Director → ME
8
SERICA ENERGY SIROCCO LIMITED
- now 10394113TAILWIND ENERGY SIROCCO LTD
- 2024-04-10
10394113DECIPHER ENERGY LIMITED - 2021-06-09
DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2023-03-23 ~ 2024-12-19
IIF 12 - Director → ME
9
4th Floor 72 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2024-02-23 ~ 2024-12-19
IIF 3 - Director → ME
10
SERICA HOLDINGS UK LIMITED
- now 01814572FIRSTEARL LIMITED - 2007-09-11
4th Floor 72 Welbeck Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-05-26 ~ 2024-12-19
IIF 10 - Director → ME
11
SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
- now 02778741SPE EUROPE LIMITED - 1993-06-03
1 The Sanctuary, Westminster, London, England
Active Corporate (51 parents)
Officer
2011-09-09 ~ 2017-04-07
IIF 15 - Director → ME
12
11 Ellesmere Road, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
1 The Sanctuary, Westminster, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-08-30 ~ 2017-04-07
IIF 13 - Director → ME
14
1 The Sanctuary, Westminster, London, England
Active Corporate (37 parents)
Officer
2012-08-30 ~ 2017-04-07
IIF 14 - Director → ME
15
THE GROVE (STRATFORD) MANAGEMENT CO. LIMITED
02757287 6th Floor 37 Lombard Street, London, England
Active Corporate (35 parents)
Officer
2001-08-15 ~ 2008-10-16
IIF 1 - Director → ME