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Serica Energy Chinook Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Serica Energy Chinook 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 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 2021-2023 Director View profile
  6. Dr Stephen Cross Edwards 2021-2023 Director View profile
  7. Tomasz Zbigniew Harding Ujejski 2021-2023 Director View profile
  8. Dr David Peter Freeman 2021-2023 Director View profile
  9. Brian Ross Cameron 2017-2021 Director View profile
  10. Steven David Bowyer 2017-2021 Director View profile
  11. Iain Charles Mckendrick 2014-2017 Director View profile
  12. Thomas Hamilton Reynolds 2014-2017 Director View profile
  13. Graham Andrew Heath 2014-2014 Director View profile
  14. Bradley Gerald Gunn 2010-2013 Director View profile
  15. Neil Ashley Carson 2007-2014 Director View profile
  16. Richard Johannus Wolfli 2007-2010 Director View profile
  17. P & W Directors Limited 2007-2007 Corporate-director View profile
  18. Burness Paull LLP 2014-2017 Corporate-secretary View profile
  19. Robin Murray Baxter 2011-2014 Secretary View profile
  20. Jacqueline Carson 2007-2011 Secretary View profile
  21. P & W Secretaries Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2007

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 Chinook Limited is controlled by Serica Energy Meltemi Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2024-12-16 · 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
SC335305
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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