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Companies/10394113

Serica Energy Sirocco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Serica Energy Meltemi LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-08 · No cessation recorded

Source record 3850
Show 7 ceased records
JC
Mr James George CoulterIndividual
Significant influence or control

Notified 2017-09-29 · Ceased 2020-05-01

Source record 12504265
DB
Mr David BondermanIndividual
Significant influence or control

Notified 2017-09-29 · Ceased 2020-05-01

Source record 8786589
Oaktree Capital Group, LlcCorporate
Significant influence or control

Notified 2017-09-29 · Ceased 2021-06-08

Source record 8792764
AW
Mr Alan WaxmanIndividual
Significant influence or control

Notified 2017-09-29 · Ceased 2021-06-08

Source record 12412129
BC
Mr Brian Ross CameronIndividual
Shares: over 25%, up to 50%

Notified 2016-09-26 · Ceased 2017-09-29

Source record 3145225
SB
Mr Steven David BowyerIndividual
Shares: over 25%, up to 50%

Notified 2016-09-26 · Ceased 2017-09-29

Source record 3145232
MS
Mr Matthew Conway SlingoIndividual
Shares: over 25%, up to 50%

Notified 2016-09-26 · Ceased 2017-02-06

Source record 3145209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
MK
Michael KilleenCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+23 others
CC
Christopher CoxCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+26 others
MC
Martin CopelandCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+22 others
SL
Stephen LambertCurrent director
Appointed 2023-03-23 · 3 yrs · Director
+21 others
DF
Daniel FewkesCurrent director
Appointed 2023-03-23 · 3 yrs · Chartered Accountant
+24 others
Show 18 historical appointments
DL
David LatinResigned director
Resigned 2024-04-24 · Director
AB
Andrew BellResigned director
Resigned 2023-03-23 · Director
CA
Clara AltobellResigned director
Resigned 2023-03-23 · 1 yr · Petroleum Engineer
MF
Mitchell Robert FleggResigned director
Resigned 2023-03-23 · 1 yr · Director
JT
Jacques TohmeResigned director
Resigned 2021-06-08 · 1 yr · Business Executive
DF
David FreemanResigned director
Resigned 2021-06-08 · 1 yr · Business Executive
SE
Stephen EdwardsResigned director
Resigned 2021-06-08 · 1 yr · Business Executive
TU
Tomasz UjejskiResigned director
Resigned 2021-06-08 · 1 yr · Business Executive
PG
Paul GriffinResigned director
Resigned 2020-12-31 · Engineer
AB
Adam BaghdadiResigned director
Resigned 2019-03-26 · 1 yr · Investment Analyst
IH
Ian HewittResigned director
Resigned 2017-10-05 · 3 yrs · Director
TG
Tiago Ganilho LourencoResigned director
Resigned 2017-09-29 · 2 yrs · Investment Professional
RS
Rohan SinghalResigned director
Resigned 2017-09-29 · 1 yr · Investment Professional
HS
Henry SmithResigned director
Resigned 2017-09-29 · 2 yrs · Investment Professional
JM
James MillerResigned director
Resigned 2017-09-29 · 2 yrs · Investment Professional
MS
Matthew SlingoResigned director
Resigned 2016-09-26 · Director
BC
Brian CameronResigned director
Resigned 2016-09-26 · 4 yrs · Director
SB
Steven BowyerResigned director
Resigned 2016-09-26 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active