SERICA ENERGY MISTRAL LIMITED
Active - Accounts Filed
General Information
NAME
SERICA ENERGY MISTRAL LIMITED
COMPANY NUMBER
04458621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
11/06/2002
(22 years and 5 months old)
WEBSITE
https://www.tailwind.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/11/2018
10/04/2024
TAILWIND MISTRAL LTD
View all previous names
LONDON
W1G 0AY
Telephone: 04208075730
TPS: No
62 Buckingham Gate
London
SW1E 6AJ
Telephone: 80757300
4th Floor 72 Welbeck Street
London
W1G 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | David Michael Latin (929027097) has left the board |
| 03/07/2024 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 03/07/2024 | New Board Member Michael Paul Killeen (930310593) Appointed |
Credit Risk Overview
Want to learn more about SERICA ENERGY MISTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERICA ENERGY MISTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERICA ENERGY MISTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2023 - Present (1 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
05/02/2024 - Present (9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
24/04/2024 - Present (7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | David Michael Latin (929027097) has left the board |
| 03/07/2024 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 03/07/2024 | New Board Member Michael Paul Killeen (930310593) Appointed |
| 06/05/2024 | New Board Member David Michael Latin (929027097) Appointed |
| 26/04/2024 | Mitchell Robert Flegg (920378560) has left the board |
| 26/04/2024 | New Board Member David Michael Latin (932228348) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | Andrew Stewart Bell (924331644) has left the board |
| 07/02/2024 | New Board Member Martin Francis David Copeland (914026825) Appointed |
| 02/10/2023 | New Accounts filed |
| 27/03/2023 | Stephen Cross Edwards (913372718) has left the board |
| 27/03/2023 | Tomasz Zbigniew Harding Ujejski (912346134) has left the board |
| 27/03/2023 | David Peter Freeman (918307451) has left the board |
| 27/03/2023 | Jacques Joseph Tohme (921217855) has left the board |
| 27/03/2023 | New Board Member Mitchell Robert Flegg (920378560) Appointed |
| 27/03/2023 | New Board Member Clara Elaine Altobell (917203530) Appointed |
| 27/03/2023 | New Board Member Stephen David Lambert (920762253) Appointed |
| 27/03/2023 | New Board Member Andrew Stewart Bell (924331644) Appointed |
| 27/03/2023 | New Board Member Daniel Charles Fewkes (919764008) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member David Peter Freeman (918307451) Appointed |
| 20/11/2018 | New Board Member Jacques Joseph Tohme (921217855) Appointed |
| 20/11/2018 | David Peter Freeman (925233220) has left the board |
| 20/11/2018 | New Board Member Tomasz Zbigniew Harding Ujejski (912346134) Appointed |
| 20/11/2018 | Tomasz Zbigniew Harding Ujejski (925233351) has left the board |
| 20/11/2018 | Jacques Joseph Tohme (925233288) has left the board |
| 13/11/2018 | New Board Member David Peter Freeman (925233220) Appointed |
| 13/11/2018 | Gary Lynn Thomas (912333124) has left the board |
| 13/11/2018 | Robert Leslie West (920716228) has left the board |
| 13/11/2018 | Amos John Oelking Iii (912702122) has left the board |
| 13/11/2018 | David Wayne Trice (918500736) has left the board |
| 13/11/2018 | Adam Jason Farrow (919646255) has left the board |
| 13/11/2018 | New Board Member Stephen Cross Edwards (913372718) Appointed |
| 13/11/2018 | James Patrick Woods (919661703) has left the board |
| 13/11/2018 | William Raymond Thomas (916151056) has left the board |
| 13/11/2018 | New Board Member Tomasz Zbigniew Harding Ujejski (925233351) Appointed |
| 13/11/2018 | New Board Member Jacques Joseph Tohme (925233288) Appointed |
| 05/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
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