SERICA ENERGY BORA LIMITED
Active - Accounts Filed
General Information
NAME
SERICA ENERGY BORA LIMITED
COMPANY NUMBER
10754088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/2017
(7 years and 6 months old)
WEBSITE
decipherenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2021
10/04/2024
TAILWIND ENERGY BORA 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 |
|---|---|---|
| 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 Michael Paul Killeen (930310593) Appointed |
| 03/07/2024 | New Board Member Christopher Martin Cox (911534128) Appointed |
Credit Risk Overview
Want to learn more about SERICA ENERGY BORA 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 BORA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERICA ENERGY BORA 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 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 |
|
23/03/2023 - Present (1 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
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 |
|---|---|---|
| TAILWIND ENERGY HOLDINGS LLP | Active - Accounts Filed | View Report |
| TAILWIND ENERGY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| NSV ENERGY LIMITED | Active - Accounts Filed | View Report |
| TAILWIND ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 15/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member David Michael Latin (929027097) Appointed |
| 26/04/2024 | New Board Member David Michael Latin (932228296) Appointed |
| 26/04/2024 | Mitchell Robert Flegg (920378560) has left the board |
| 07/02/2024 | New Board Member Martin Francis David Copeland (914026825) Appointed |
| 07/02/2024 | Andrew Stewart Bell (924331644) has left the board |
| 02/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 27/03/2023 | David Peter Freeman (918307451) has left the board |
| 27/03/2023 | New Board Member Daniel Charles Fewkes (919764008) Appointed |
| 27/03/2023 | New Board Member Mitchell Robert Flegg (920378560) Appointed |
| 27/03/2023 | New Board Member Andrew Stewart Bell (924331644) Appointed |
| 27/03/2023 | New Board Member Stephen David Lambert (920762253) Appointed |
| 27/03/2023 | New Board Member Clara Elaine Altobell (917203530) Appointed |
| 27/03/2023 | Jacques Joseph Tohme (921217855) has left the board |
| 27/03/2023 | Stephen Cross Edwards (913372718) has left the board |
| 27/03/2023 | Tomasz Zbigniew Harding Ujejski (928409215) has left the board |
| 23/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/06/2021 | New Board Member David Peter Freeman (918307451) Appointed |
| 11/06/2021 | Steven David Bowyer (912842483) has left the board |
| 11/06/2021 | New Board Member Tomasz Zbigniew Harding Ujejski (928409215) 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 (928409242) Appointed |
| 11/06/2021 | Change in Reg. Office |
| 09/05/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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