Serica Energy Chinook Limited
Company SC335305 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
- Serica Energy Mistral Limited 5 shared directors
- Prax Upstream Limited 5 shared directors
- Prax Hurricane Petroleum Limited 5 shared directors
- Prax Hurricane Basement Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | SC335305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2007 |
| Address | H1 BUILDING, HILL OF RUBISLAW, ANDERSON DRIVE, ABERDEEN, AB15 6BY |
| 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% voting, appoints directors · notified 2024-12-16
Officers (26)
- 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 21 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 2021 · resigned 2023
- Edwards, Stephen Cross, Dr Director · appointed 2021 · resigned 2023
- Tomasz Zbigniew Harding Ujejski Director · appointed 2021 · resigned 2023
- Freeman, David Peter, Dr Director · appointed 2021 · resigned 2023
- Brian Ross Cameron Director · appointed 2017 · resigned 2021
- Steven David Bowyer Director · appointed 2017 · resigned 2021
- Burness Paull LLP Corporate-secretary · appointed 2014 · resigned 2017
- Iain Charles Mckendrick Director · appointed 2014 · resigned 2017
- Thomas Hamilton Reynolds Director · appointed 2014 · resigned 2017
- Graham Andrew Heath Director · appointed 2014 · resigned 2014
- Robin Murray Baxter Secretary · appointed 2011 · resigned 2014
- Bradley Gerald Gunn Director · appointed 2010 · resigned 2013
- Jacqueline Carson Secretary · appointed 2007 · resigned 2011
- Neil Ashley Carson Director · appointed 2007 · resigned 2014
- Richard Johannus Wolfli Director · appointed 2007 · resigned 2010
- P & W Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- P & W Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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