Serica Energy Norte Limited
Extraction of crude petroleum · Aberdeen
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSerica Energy (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-30 · No cessation recorded
Source record 2512413Show 1 ceased record
The Parkmead Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-04-30
Source record 14182088People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalCorpAmba Secretaries LimitedCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 6 historical appointments
AS
Andrew SmithResigned secretary
Resigned 2023-06-15 · 1 yr
AS
Andrew SmithResigned director
Resigned 2023-06-15 · 1 yr · Company Director
RS
Ryan StroulgerResigned director
Resigned 2013-03-28 · 10 yrs · Chief Finance Officer
ND
Niall DoranResigned director
Resigned 2011-04-04 · None
DM
Donald MackayResigned director
Resigned 2011-04-04 · 1 yr · None
TC
Thomas CrossResigned director
Resigned 2011-04-04 · 14 yrs · None
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active