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Companies/SC335305

Serica Energy Chinook Limited

Extraction of crude petroleum · Aberdeen

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Serica Energy Meltemi LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 5969721
Den Norske Nominees Limited (As Nominee For Dnb Bank Asa, London Branch (As Security Agent))Corporate
Shares: over 75%, up to 100%

Notified 2024-01-22 · No cessation recorded

Source record 6745692
Show 2 ceased records
Serica Energy Sirocco LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-22 · Ceased 2024-12-16

Source record 6745691
Tailwind Energy Sirocco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-18 · Ceased 2024-01-22

Source record 7712315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MK
Michael KilleenCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+23 others
CC
Christopher CoxCurrent director
Appointed 2024-07-01 · 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 17 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
BC
Brian CameronResigned director
Resigned 2017-05-03 · 4 yrs · Director
SB
Steven BowyerResigned director
Resigned 2017-04-13 · 4 yrs · Director
TR
Thomas ReynoldsResigned director
Resigned 2014-09-01 · 2 yrs · Company Director
GH
Graham HeathResigned director
Resigned 2014-02-28 · None
RB
Robin BaxterResigned secretary
Resigned 2011-01-01 · 3 yrs
BG
Bradley GunnResigned director
Resigned 2010-06-06 · 2 yrs · Executive
RW
Richard WolfliResigned director
Resigned 2007-12-18 · 2 yrs · Company Director
NC
Neil CarsonResigned director
Resigned 2007-12-18 · 6 yrs · Company Director
JC
Jacqueline CarsonResigned secretary
Resigned 2007-12-18 · 3 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active