Serica Energy Mistral Limited
Company 04458621 Active
Connected board network
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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
- Christopher Martin Cox Director · appointed 2024
- Michael Paul Killeen Director · appointed 2024
- Daniel Charles Fewkes Director · appointed 2023
- Martin Francis David Copeland Director · appointed 2024
- Stephen David Lambert Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Christopher Martin Cox Director · appointed 2024
- Michael Paul Killeen Director · appointed 2024
- Daniel Charles Fewkes Director · appointed 2023
- Martin Francis David Copeland Director · appointed 2024
- Stephen David Lambert Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Serica Holdings UK Limited 5 shared directors
- Serica Energy (UK) Limited 5 shared directors
- Prax Upstream Limited 5 shared directors
- Prax Hurricane Petroleum Limited 5 shared directors
- Prax Hurricane Basement Limited 5 shared directors
- Prax Hurricane Group Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 04458621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2002 |
| Address | 4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Serica Energy Meltemi Limited
75-100% shares · notified 2018-11-08
Officers (33)
- Christopher Martin Cox Director · appointed 2024
- Michael Paul Killeen Director · appointed 2024
- Martin Francis David Copeland Director · appointed 2024
- Daniel Charles Fewkes Director · appointed 2023
- Stephen David Lambert Director · appointed 2023
Show 28 former officers
- David Michael Latin Director · appointed 2024 · resigned 2024
- Mitchell Robert Flegg Director · appointed 2023 · resigned 2024
- Andrew Stewart Bell Director · appointed 2023 · resigned 2024
- Clara Elaine Altobell Director · appointed 2023 · resigned 2024
- Jacques Joseph Tohme Director · appointed 2018 · resigned 2023
- Edwards, Stephen Cross, Dr Director · appointed 2018 · resigned 2023
- Tomasz Zbigniew Harding Ujejski Director · appointed 2018 · resigned 2023
- Freeman, David Peter, Dr Director · appointed 2018 · resigned 2023
- West, Robert Leslie, Director Director · appointed 2016 · resigned 2018
- Adam Jason Farrow Director · appointed 2015 · resigned 2018
- James Patrick Woods Director · appointed 2015 · resigned 2018
- David Wayne Trice Director · appointed 2014 · resigned 2018
- Thomas, William Raymond, Mr. Director · appointed 2011 · resigned 2018
- Griffiths, David John, Mr. Director · appointed 2010 · resigned 2015
- Amos John Oelking Iii Secretary · appointed 2007 · resigned 2018
- Plaeger,11, Frederick Joseph Secretary · appointed 2007 · resigned 2007
- Gary Lynn Thomas Director · appointed 2007 · resigned 2018
- Cheryl Lee Reese Secretary · appointed 2007 · resigned 2014
- Lindell Laurence Looger Director · appointed 2006 · resigned 2015
- Candice Jill Wells Secretary · appointed 2006 · resigned 2007
- Helen Yeung Lim Director · appointed 2005 · resigned 2016
- Olaf Andreas Charles Karlsen Director · appointed 2004 · resigned 2010
- Loren Michael Leiker Director · appointed 2002 · resigned 2011
- Vickie Lynn Graham Secretary · appointed 2002 · resigned 2006
- Mark Gary Papa Director · appointed 2002 · resigned 2013
- Edmund Peter Segner Iii Director · appointed 2002 · resigned 2007
- Donald Walter Wendland Director · appointed 2002 · resigned 2004
- Gerald Roy Colley Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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