SERICA ENERGY SIROCCO LIMITED
Active - Accounts Filed
General Information
NAME
SERICA ENERGY SIROCCO LIMITED
COMPANY NUMBER
10394113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2016
(8 years and 2 months old)
WEBSITE
www.decipherenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2021
10/04/2024
TAILWIND ENERGY SIROCCO LTD
View all previous names
LONDON
W1G 0AY
Telephone: 02080757300
TPS: No
4th Floor 72 Welbeck Street
London
W1G 0AY
62 Buckingham Gate
London
SW1E 6AJ
Telephone: 80757300
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 |
|---|---|---|
| DECIPHER HOLDCO LTD | N/A | N/A |
| TAILWIND ENERGY SIROCCO LTD | Active - Accounts Filed | View Report |
| TAILWIND ENERGY BORA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | David Michael Latin (929027097) has left the board |
| 03/07/2024 | New Board Member Michael Paul Killeen (930310593) Appointed |
Credit Risk Overview
Want to learn more about SERICA ENERGY SIROCCO 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 SIROCCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERICA ENERGY SIROCCO 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 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 |
|
23/03/2023 - Present (1 years and 8 months) Born in Feb 1970 (age: 54) |
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 |
|
01/04/2024 - Present (7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 11 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECIPHER HOLDCO LTD | N/A | N/A |
| TAILWIND ENERGY SIROCCO LTD | Active - Accounts Filed | View Report |
| TAILWIND ENERGY BORA LTD | Active - Accounts Filed | View Report |
| TAILWIND ENERGY CHINOOK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | David Michael Latin (929027097) has left the board |
| 03/07/2024 | New Board Member Michael Paul Killeen (930310593) Appointed |
| 03/07/2024 | New Board Member Christopher Martin Cox (911534128) 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 (932228349) Appointed |
| 07/02/2024 | Andrew Stewart Bell (924331644) has left the board |
| 07/02/2024 | New Board Member Martin Francis David Copeland (914026825) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 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 | Stephen Cross Edwards (913372718) has left the board |
| 27/03/2023 | Jacques Joseph Tohme (921217855) has left the board |
| 27/03/2023 | New Board Member Daniel Charles Fewkes (919764008) 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 Mitchell Robert Flegg (920378560) Appointed |
| 27/03/2023 | New Board Member Clara Elaine Altobell (917203530) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member David Peter Freeman (918307451) Appointed |
| 11/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Board Member Tomasz Zbigniew Harding Ujejski (912346134) Appointed |
| 11/06/2021 | New Board Member Stephen Cross Edwards (913372718) Appointed |
| 11/06/2021 | New Board Member Jacques Joseph Tohme (921217855) Appointed |
| 11/06/2021 | New Board Member David Peter Freeman (928409213) Appointed |
| 17/05/2021 | Paul Gerard Griffin (917249593) has left the board |
| 11/01/2021 | New Board Member Paul Gerard Griffin (917249593) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | Tiago Emanuel Ganilho Lourenco (923827570) has left the board |
| 03/06/2020 | Adam Sherif Baghdadi (922822202) has left the board |
| 03/06/2020 | Henry Edward Frederick Smith (918809040) has left the board |
| 03/06/2020 | James Edward Patrick Miller (918372847) has left the board |
| 22/10/2019 | Henry Edward Frederick Smith (923853981) has left the board |
| 22/10/2019 | New Board Member Henry Edward Frederick Smith (918809040) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | Rohan Singhal (919446686) has left the board |
| 20/05/2019 | New Board Member Adam Sherif Baghdadi (922822202) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Ian Hewitt (922060318) Appointed |
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