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Company · London

Serica Energy Mistral 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 Mistral Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. David Michael Latin 2024-2024 Director View profile
  2. Mitchell Robert Flegg 2023-2024 Director View profile
  3. Andrew Stewart Bell 2023-2024 Director View profile
  4. Clara Elaine Altobell 2023-2024 Director View profile
  5. Jacques Joseph Tohme 2018-2023 Director View profile
  6. Dr Stephen Cross Edwards 2018-2023 Director View profile
  7. Tomasz Zbigniew Harding Ujejski 2018-2023 Director View profile
  8. Dr David Peter Freeman 2018-2023 Director View profile
  9. West, Robert Leslie, Director 2016-2018 Director View profile
  10. Adam Jason Farrow 2015-2018 Director View profile
  11. James Patrick Woods 2015-2018 Director View profile
  12. David Wayne Trice 2014-2018 Director View profile
  13. William Raymond Thomas 2011-2018 Director View profile
  14. David John Griffiths 2010-2015 Director View profile
  15. Gary Lynn Thomas 2007-2018 Director View profile
  16. Lindell Laurence Looger 2006-2015 Director View profile
  17. Helen Yeung Lim 2005-2016 Director View profile
  18. Olaf Andreas Charles Karlsen 2004-2010 Director View profile
  19. Loren Michael Leiker 2002-2011 Director View profile
  20. Mark Gary Papa 2002-2013 Director View profile
  21. Edmund Peter Segner Iii 2002-2007 Director View profile
  22. Donald Walter Wendland 2002-2004 Director View profile
  23. Gerald Roy Colley 2002-2006 Director View profile
  24. Amos John Oelking Iii 2007-2018 Secretary View profile
  25. Plaeger,11, Frederick Joseph 2007-2007 Secretary View profile
  26. Cheryl Lee Reese 2007-2014 Secretary View profile
  27. Candice Jill Wells 2006-2007 Secretary View profile
  28. Vickie Lynn Graham 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas
Incorporated
11/06/2002
Registered office
London
Previous names
Tailwind Mistral LTD (until 10/04/2024)
EOG Resources United Kingdom Limited (until 14/11/2018)

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 Mistral Limited is controlled by Serica Energy Meltemi Limited
    Evidence
    active 75-100% shares · notified 2018-11-08 · source: Companies House PSC register
  2. Serica Energy Meltemi Limited is controlled by Serica Energy Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
  3. Serica Energy Investments Limited is controlled by Serica Energy PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 · 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

2.6y median 2.4y
average tenure
3.3y
longest tenure
0
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
04458621
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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