Company Information for

SERICA ENERGY CHINOOK LIMITED

H1 BUILDING, HILL OF RUBISLAW, ANDERSON DRIVE, ABERDEEN, AB15 6BY,

Company Registration Number

SC335305

Private Limited Company

Active

About Serica Energy Chinook Ltd

SERICA ENERGY CHINOOK LIMITED was founded on 2007-12-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Serica Energy Chinook Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SERICA ENERGY CHINOOK LIMITED
Legal Registered Office
H1 BUILDING, HILL OF RUBISLAW
ANDERSON DRIVE
ABERDEEN
AB15 6BY
Other companies in AB15
Previous Names
TAILWIND ENERGY CHINOOK LTD
05/04/2024
DECIPHER PRODUCTION LIMITED
09/06/2021
IONA ENERGY COMPANY (UK) LIMITED
25/04/2017
GOLFDEE LIMITED
18/12/2007

Filing Information

Company NumberSC335305
Date formed2007-12-14
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 07:14:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven David Bowyer Director DIRECTOR 2017-04-13 UNITED KINGDOM
Brian Ross Cameron Director DIRECTOR 2017-05-03 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Charles Mckendrick Director 2014-09-01 2017-04-13
Thomas Hamilton Reynolds Director 2014-09-01 2017-04-13
Burness Paull Llp Company Secretary 2014-10-31 2017-02-14
Robin Murray Baxter Company Secretary 2011-01-01 2014-10-31
Graham Andrew Heath Director 2014-02-28 2014-10-30
Neil Ashley Carson Director 2007-12-18 2014-09-12
Bradley Gerald Gunn Director 2010-06-06 2013-03-28
Bradley Gerald Gunn Director 2010-06-06 2013-03-28
Jacqueline Carson Company Secretary 2007-12-18 2011-01-01
Richard Johannus Wolfli Director 2007-12-18 2010-06-06
P & W Secretaries Limited Company Secretary 2007-12-14 2007-12-18
P & W Directors Limited Director 2007-12-14 2007-12-18

Related Directorships for Steven David Bowyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven David Bowyer SERICA ENERGY BORA LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
Steven David Bowyer UPSTREAM EXPERTS LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Steven David Bowyer FIRST OIL UK HOLDINGS LIMITEDDirector 2015-04-20 CURRENT 1976-10-21 Dissolved 2016-06-21
Steven David Bowyer MURPHY MUNGO LIMITEDDirector 2013-06-05 CURRENT 2012-02-09 Dissolved 2016-06-21
Steven David Bowyer FIRST OIL ROYALTIES LIMITEDDirector 2010-05-01 CURRENT 1992-12-11 Dissolved 2016-05-31
Steven David Bowyer FIRST OIL EXPLORATION (NORTH SEA) LIMITEDDirector 2010-05-01 CURRENT 2003-04-24 Dissolved 2017-06-20
Steven David Bowyer FIRST OIL PLCDirector 2010-04-12 CURRENT 1998-12-07 Dissolved 2017-05-24

Related Directorships for Brian Ross Cameron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Ross Cameron SERICA ENERGY BORA LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
Brian Ross Cameron HORIZON OIL ADVISORS LIMITEDDirector 2016-04-11 CURRENT 2016-04-11 Dissolved 2017-08-29
Brian Ross Cameron MURPHY MUNGO LIMITEDDirector 2013-06-05 CURRENT 2012-02-09 Dissolved 2016-06-21
Brian Ross Cameron FIRST OIL PLCDirector 2010-05-01 CURRENT 1998-12-07 Dissolved 2017-05-24