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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

Company Overview

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 LTD05/04/2024
DECIPHER PRODUCTION LIMITED09/06/2021
IONA ENERGY COMPANY (UK) LIMITED25/04/2017
GOLFDEE LIMITED18/12/2007
Filing Information
Company Number SC335305
Company ID Number SC335305
Date formed 2007-12-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 07:14:06
Primary Source:Companies House
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Company Officers of SERICA ENERGY CHINOOK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID BOWYER
 Director 2017-04-13
BRIAN ROSS CAMERON
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID BOWYER SERICA ENERGY BORA LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
STEVEN DAVID BOWYER UPSTREAM EXPERTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
STEVEN DAVID BOWYER FIRST OIL UK HOLDINGS LIMITED Director 2015-04-20 CURRENT 1976-10-21 Dissolved 2016-06-21
STEVEN DAVID BOWYER MURPHY MUNGO LIMITED Director 2013-06-05 CURRENT 2012-02-09 Dissolved 2016-06-21
STEVEN DAVID BOWYER FIRST OIL ROYALTIES LIMITED Director 2010-05-01 CURRENT 1992-12-11 Dissolved 2016-05-31
STEVEN DAVID BOWYER FIRST OIL EXPLORATION (NORTH SEA) LIMITED Director 2010-05-01 CURRENT 2003-04-24 Dissolved 2017-06-20
STEVEN DAVID BOWYER FIRST OIL PLC Director 2010-04-12 CURRENT 1998-12-07 Dissolved 2017-05-24
BRIAN ROSS CAMERON SERICA ENERGY BORA LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
BRIAN ROSS CAMERON HORIZON OIL ADVISORS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Dissolved 2017-08-29
BRIAN ROSS CAMERON MURPHY MUNGO LIMITED Director 2013-06-05 CURRENT 2012-02-09 Dissolved 2016-06-21
BRIAN ROSS CAMERON FIRST OIL PLC Director 2010-05-01 CURRENT 1998-12-07 Dissolved 2017-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23APPOINTMENT TERMINATED, DIRECTOR CLARA ELAINE ALTOBELL
2024-12-17CESSATION OF SERICA ENERGY SIROCCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-12-17Notification of Serica Energy Meltemi Limited as a person with significant control on 2024-12-16
2024-12-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LATIN
2024-07-01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX
2024-07-01DIRECTOR APPOINTED MR MICHAEL PAUL KILLEEN
2024-04-24APPOINTMENT TERMINATED, DIRECTOR MITCHELL ROBERT FLEGG
2024-04-24DIRECTOR APPOINTED MR DAVID MICHAEL LATIN
2024-04-05Company name changed tailwind energy chinook LTD\certificate issued on 05/04/24
2024-04-03Notification of Tailwind Energy Sirocco Ltd as a person with significant control on 2024-01-22
2024-04-03Notification of Den Norske Nominees Limited (As Nominee for Dnb Bank Asa, London Branch (as Security Agent)) as a person with significant control on 2024-01-22
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART BELL
2024-02-05DIRECTOR APPOINTED MR MARTIN FRANCIS DAVID COPELAND
2024-01-26REGISTRATION OF A CHARGE / CHARGE CODE SC3353050030
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050027
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050028
2024-01-23REGISTRATION OF A CHARGE / CHARGE CODE SC3353050029
2024-01-22CESSATION OF TAILWIND ENERGY SIROCCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM C/O Burness Paull Llp Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-23DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL
2023-03-23DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL
2023-03-23DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT
2023-03-23DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT
2023-03-23DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES
2023-03-23DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES
2023-03-23DIRECTOR APPOINTED MR ANDREW STEWART BELL
2023-03-23DIRECTOR APPOINTED MR ANDREW STEWART BELL
2023-03-23DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG
2023-03-23DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG
2023-03-23APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FREEMAN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FREEMAN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS EDWARDS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS EDWARDS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZBIGNIEW HARDING UJEJSKI
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZBIGNIEW HARDING UJEJSKI
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050028
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM C/O Burness Paull Llp Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland
2021-06-22PSC05Change of details for Decipher Energy Limited as a person with significant control on 2017-04-18
2021-06-14AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM C/O Burness Paul Llp Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland
2021-06-10AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-09AP01DIRECTOR APPOINTED MR TOMASZ ZBIGNIEW HARDING UJEJSKI
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID BOWYER
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 70 Queens Road Aberdeen AB15 4YE
2021-06-09RES15CHANGE OF COMPANY NAME 09/06/21
2021-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050026
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050011
2020-11-30466(Scot)Alter floating charge SC3353050023
2020-11-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050026
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-27AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-09-26AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050024
2018-01-04466(Scot)Alter floating charge SC3353050023
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 50001
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-12RES01ADOPT ARTICLES 12/05/17
2017-05-12MEM/ARTSARTICLES OF ASSOCIATION
2017-05-08AP01DIRECTOR APPOINTED MR BRIAN ROSS CAMERON
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050023
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050022
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 70 Queens Road Aberdeen AB15 4YE Scotland
2017-04-25RES15CHANGE OF COMPANY NAME 25/04/17
2017-04-25CERTNMCOMPANY NAME CHANGED IONA ENERGY COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 25/04/17
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM C/O Insolvency Support Services Limited H5 Newark Business Park Newark South Road Glenrothes KY7 4NS
2017-04-241.4(Scot)Notice of completion of liquidation voluntary arrangement
2017-04-202.23B(Scot)NOTICE OF END OF ADMINISTRATION
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050019
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050009
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050010
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050012
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050013
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050017
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050014
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050015
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050021
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050020
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050018
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENDRICK
2017-04-13AP01DIRECTOR APPOINTED STEVEN DAVID BOWYER
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REYNOLDS
2017-02-16TM02APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2017-02-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC3353050016
2017-02-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC3353050011
2017-01-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-12-282.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-252.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-06-241.1(Scot)NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2016-05-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-05-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-05-27RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-05-27RES02REREG PLC TO PRI; RES02 PASS DATE:27/05/2016
2016-02-112.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-022.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-02-022.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 50001
2016-01-28AR0114/12/15 FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O INSOLVENCY SUPPORT SERVICES LIMITED H5 NEWARK BUSINESS PARK NEWARK ROAD SOUTH GLENROTHES KY7 4NS
2016-01-122.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O INSOLVENCY SUPPORT SERVICES LIMITED H5 NEWARK BUSINESS PARK NEWARK ROAD SOUTH GLENROTHES KY7 4NS
2016-01-122.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 20 QUEENS ROAD ABERDEEN AB15 4ZT
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 20 QUEENS ROAD ABERDEEN AB15 4ZT
2015-06-22MEM/ARTSARTICLES OF ASSOCIATION
2015-06-22RES01ALTER ARTICLES 03/06/2015
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 50001
2014-12-22AR0114/12/14 FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-11TM02APPOINTMENT TERMINATED, SECRETARY ROBIN BAXTER
2014-12-11AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEATH
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEATH
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CARSON
2014-09-30AP01DIRECTOR APPOINTED THOMAS HAMILTON REYNOLDS
2014-09-30AP01DIRECTOR APPOINTED IAIN CHARLES MCKENDRICK
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM LOWER GROUND SUITE 3 QUEENS GATE ABERDEEN AB15 5YL
2014-03-19AP01DIRECTOR APPOINTED GRAHAM HEATH
2014-03-18CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-03-18RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-03-18BSBALANCE SHEET
2014-03-18RES02REREG PRI TO PLC; RES02 PASS DATE:18/03/2014
2014-03-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-03-18AUDSAUDITORS' STATEMENT
2014-03-18AUDRAUDITORS' REPORT
2014-03-12MEM/ARTSARTICLES OF ASSOCIATION
2014-03-12RES01ALTER ARTICLES 05/03/2014
2014-03-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-12SH0105/03/14 STATEMENT OF CAPITAL GBP 50001.00
2014-01-27AR0114/12/13 FULL LIST
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3353050009
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050015
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050014
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050021
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050020
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050017
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050019
2013-10-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3353050015
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050018
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050016
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050005
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050004
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050008
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050007
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3353050006
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050011
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050010
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050013
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050012
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050009
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050008
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050007
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050004
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050005
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3353050006
2013-06-07MEM/ARTSARTICLES OF ASSOCIATION
2013-06-07RES01ALTER ARTICLES 15/02/2013
2013-06-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY GUNN
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY GUNN
2013-03-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08AR0114/12/12 FULL LIST
2012-01-10AR0114/12/11 FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 3 THE STEADINGS JOCKSTON ESTATE ARDOE ABERDEENSHIRE AB12 5XT
2011-06-21AP03SECRETARY APPOINTED MR ROBIN MURRAY BAXTER
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARSON
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0114/12/10 FULL LIST
2011-01-10AP01DIRECTOR APPOINTED MR BRADLEY GERALD GUNN
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFLI
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2016-01-12
Fines / Sanctions
No fines or sanctions have been issued against SERICA ENERGY CHINOOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-26 Outstanding DECIPHER HOLDCO LIMITED
2017-04-26 Outstanding DECIPHER HOLDCO LIMITED
2013-10-12 Satisfied NORSK TILLITSMANN ASA
2013-10-12 Satisfied NORSK TILLITSMANN ASA
2013-10-12 ALL of the property or undertaking has been released and no longer forms part of the charge NORTSK TILLITSMANN ASA
2013-10-12 Satisfied NORSK TILLITSMANN ASA
2013-10-12 Satisfied NORSK TILLITSMAN ASA
2013-10-12 Satisfied NORSK TILLITSMANN ASA
2013-10-12 Satisfied NORSK TILLITSMANN ASA
2013-10-12 Satisfied NORSK TILLITSMANN ASA
2013-10-03 Satisfied BRITANNIC TRADING LIMITED
2013-10-03 ALL of the property or undertaking has been released and no longer forms part of the charge BRITANNIC TRADING LIMITED
2013-10-03 Satisfied BRITANNIC TRADING LIMITED
2013-10-03 Satisfied BRITANNIC TRADING LIMITED
2013-10-02 Satisfied BRITANNIC TRADING LIMITED
2013-07-19 Satisfied BRITANNIC TRADING LIMITED
2013-07-19 Satisfied BRITANNIC TRADING LIMITED
2013-07-19 Satisfied BRITANNIC TRADING LIMITED
2013-07-19 Satisfied BRITANNIC TRADING LIMITED
2013-07-19 Satisfied BRITANNIC TRADING LIMITED
BOND & FLOATING CHARGE 2013-02-21 Satisfied BANC OF AMERICA SECURITIES LIMITED
FLOATING CHARGE 2013-02-21 Satisfied BANC OF AMERICA SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERICA ENERGY CHINOOK LIMITED

Intangible Assets
Patents
We have not found any records of SERICA ENERGY CHINOOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERICA ENERGY CHINOOK LIMITED
Trademarks
We have not found any records of SERICA ENERGY CHINOOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERICA ENERGY CHINOOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SERICA ENERGY CHINOOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERICA ENERGY CHINOOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyIONA ENERGY COMPANY (UK) PLCEvent Date2016-01-06
In the The Court of Session, Edinburgh Chad Griffin and Lisa Jane Rickelton (IP Nos 9528 and 10594) : FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD : Further information about this case is available from the offices of FTI Consulting LLP on William.marsden@fticonsulting.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERICA ENERGY CHINOOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERICA ENERGY CHINOOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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