PLC Public Limited Company Every UK PLC, from the register

Home › The register › 05450950

Serica Energy PLC

Serica Energy combines a proven track record in safe, reliable oil and gas production and shareholder value creation, with a clear focus on future growth and opportunity. The company’s own description of itself, taken from its website.

Active 21 years old · 2,174th oldest of 4,506 · incorporated in the 2000s

Company number05450950
StatusActive
Incorporated12/05/2005
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800EZZOKA815VC426
Charges outstanding3

Registered office

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

Other PLCs registered in London

Online

Website www.serica-energy.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • SERICA ENERGY (UK) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 389 documents on its Companies House record. The most recent accounts were filed on 25/06/2026. Its last confirmation statement or annual return was filed on 28/05/2026.

Filings: share capital41
Filings: officer changes29
Filings: charges10
Filings: accounts7
Filings: resolutions5
Filings: confirmation statements4

The most recent filings

Charge registered or satisfied 24/07/2026
Charge registered or satisfied 24/07/2026
Charge registered or satisfied 24/07/2026
Memorandum articles 17/07/2026
Group accounts 25/06/2026
Resolution filed 10/06/2026
Confirmation statement 28/05/2026
Director appointed 27/05/2026
Director's details changed 07/01/2026
Director's details changed 20/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 27 who have resigned.

John Alexander Stockdale Secretaryappointed 14/07/2025
Martin Francis David Copeland Directorappointed 05/02/2024
Katherine Jane Coppinger Directorappointed 22/04/2020
Christopher Martin Cox Directorappointed 01/07/2024
David Michael Latin Directorappointed 07/12/2021
Robert Stephen Lawson Directorappointed 23/03/2023
Sian Lloyd Rees Directorappointed 17/07/2023
Michiel Soeting Directorappointed 01/02/2023
Kaat Juliana Van Hecke Directorappointed 17/07/2023
Guillaume Jean Roger Vermersch Directorappointed 23/03/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 16 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Dnb Bank Asa, London Branch
Outstanding, created 22/07/2026
A registered charge
Dnb Bank Asa, London Branch (As Security Trustee)
Outstanding, created 17/01/2024
A registered charge
Dnb Bank Asa, London Branch
Outstanding, created 17/01/2024
A registered charge
Barclays Bank PLC
Fully satisfied, created 26/05/2016
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 29/04/2010
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 14/04/2010
Deed of pledge of shares
J.P. Morgan Europe Limited (The Security Trustee)
Fully satisfied, created 16/11/2009
Security assignment
J.P. Morgan Europe Limited
Fully satisfied, created 16/11/2009

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,174th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)