Ltd Facts The UK company register, as filed

Register entry · No. 17210700

SERICA ENERGY HOLDCO UK LIMITED

Active Private Limited Company Incorporated 11 May 2026

Checks

2 to look at 7 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Trading history

    Incorporated 11 May 2026: under a year old, so little or no filed history.

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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 11 Feb 2028.

    Companies House register
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    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
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    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    9 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 72 WELBECK STREET, LONDON, ENGLAND, W1G 0AY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    11 Feb 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    —

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SERICA ENERGY HOLDCO UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen David Lambert Director 11 May 2026 — July 1964 British · England
Daniel Charles Fewkes Director 11 May 2026 — June 1969 British · England
Christopher Martin Cox Director 11 May 2026 — March 1961 British · England
Martin Francis David Copeland Director 11 May 2026 — October 1969 British · England
John Alexander Stockdale Director 1 Oct 2026 — September 1981 British · England
Carla Diane Riddell Director 1 Oct 2026 — August 1976 British · Scotland
Scott McGinigal Director 1 Oct 2026 — October 1971 British · Scotland
Janice Yvonne Doyle Director 1 Oct 2026 — May 1975 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Serica Energy Plc company · 05450950 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 May 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SERICA ENERGY HOLDCO UK LIMITED still trading?

The register shows SERICA ENERGY HOLDCO UK LIMITED as active.

What does SERICA ENERGY HOLDCO UK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SERICA ENERGY HOLDCO UK LIMITED set up?

It was incorporated on 11 May 2026.

When are SERICA ENERGY HOLDCO UK LIMITED's accounts due?

Next accounts are due by 11 February 2028.

When is SERICA ENERGY HOLDCO UK LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs SERICA ENERGY HOLDCO UK LIMITED?

SERICA ENERGY HOLDCO UK LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

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  3. SC908262 ARB FL HOLDINGS LTD Active Private Limited Company Inc. 6 Nov 2026 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House