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Company · London

Serica Energy (UK) Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Serica Energy (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. David Michael Latin 2024-2024 Director View profile
  2. Mitchell Robert Flegg 2018-2024 Director View profile
  3. Andrew Stewart Bell 2018-2024 Director View profile
  4. Antony Craven Walker 2015-2018 Director View profile
  5. Clara Elaine Altobell 2015-2024 Director View profile
  6. Peter David Sadler 2009-2013 Director View profile
  7. Ian Richard Wilson 2006-2009 Director View profile
  8. Paul William Ellis 2006-2011 Director View profile
  9. Christopher James Hearne 2005-2015 Director View profile
  10. Douglas William Fenwick 2004-2005 Director View profile
  11. Dr Richard Stabbins 2002-2004 Director View profile
  12. Keith Charles Brooks 2002-2004 Director View profile
  13. Graham Michael Hemley Baker 2002-2006 Director View profile
  14. Dr Christopher David Atkinson 2000-2004 Director View profile
  15. Christopher Charles Rivett-Carnac 2000-2004 Director View profile
  16. David Frederick Nicklin 2000-2003 Director View profile
  17. Amanda Macfarlane Bateman 2015-2018 Secretary View profile
  18. Janette Lesley Davies 2008-2015 Secretary View profile
  19. Roberto Vincenzo Tamburrini 2006-2008 Secretary View profile
  20. Jonathan Buckley Wood 2001-2005 Secretary View profile
  21. Bernard Schneider 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
13/09/2000
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Serica Energy (UK) Limited is controlled by Serica Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Serica Holdings UK Limited is controlled by Serica Energy PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Serica Energy PLC.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

5.3y median 2.4y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 83Finance 10Construction 2Health and social care 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04073712
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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