Ltd Facts The UK company register, as filed

Register entry · No. SC335305

SERICA ENERGY CHINOOK LIMITED

Active Private Limited Company Incorporated 14 Dec 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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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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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Jun 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
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 14 Dec 2007 (18 years ago).

    Companies House register
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    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 2 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB21 0BR

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum
    • 06200 Extraction of natural gas

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    4
    All time
    31

  6. Names

    1. SERICA ENERGY CHINOOK LIMITED current
    2. TAILWIND ENERGY CHINOOK LTD earlier
    3. DECIPHER PRODUCTION LIMITED earlier
    4. IONA ENERGY COMPANY (UK) LIMITED earlier
    5. GOLFDEE LIMITED earlier

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 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen David Lambert Director 23 Mar 2023 — July 1964 British · England
Daniel Charles Fewkes Director 23 Mar 2023 — June 1969 British · England
Martin Francis David Copeland Director 5 Feb 2024 — October 1969 British · England
Christopher Martin Cox Director 1 Jul 2024 — March 1961 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 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Den Norske Nominees Limited (As Nominee For Dnb Bank Asa, London Branch (As Security Agent)) company · Br007517 · England Ownership of shares 75 to 100 percent 22 Jan 2024 — —
Serica Energy Meltemi Limited company · 07879002 · England Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Dec 2024 — —

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 CHINOOK LIMITED still trading?

The register shows SERICA ENERGY CHINOOK LIMITED as active.

What does SERICA ENERGY CHINOOK LIMITED do?

It files these industry codes 06100 (Extraction of crude petroleum); 06200 (Extraction of natural gas).

When was SERICA ENERGY CHINOOK LIMITED set up?

It was incorporated on 14 December 2007.

When are SERICA ENERGY CHINOOK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 16 June 2027.

Who runs SERICA ENERGY CHINOOK LIMITED?

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

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. SC351558 REACH COAL SEAM GAS LIMITED Active Private Limited Company Inc. 20 Nov 2008 06100 · Extraction of crude petroleum
  2. 06748922 NEO NEXT+ ENERGY (ZEL) LIMITED Active Private Limited Company Inc. 13 Nov 2008 06100 · Extraction of crude petroleum
  3. 06741312 CRUDE ENGINEERING LIMITED Active Private Limited Company Inc. 4 Nov 2008 06100 · Extraction of crude petroleum
  4. SC350573 PIPEMARK UK LTD Active Private Limited Company Inc. 30 Oct 2008 06100 · Extraction of crude petroleum
  5. 06730431 MITSUI E&P GHANA KETA LIMITED Active Private Limited Company Inc. 22 Oct 2008 06100 · Extraction of crude petroleum

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House