SERICA ENERGY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SERICA ENERGY INVESTMENTS LIMITED
COMPANY NUMBER
12776446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/2020
(4 years and 3 months old)
WEBSITE
tailwind.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/07/2020
10/04/2024
TAILWIND ENERGY INVESTMENTS LTD
LONDON
W1G 0AY
1st Floor
62 Buckingham Gate
London
SW1E 6AJ
4th Floor 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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | 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 INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERICA ENERGY INVESTMENTS 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 |
|---|---|---|
| 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 |
|---|---|
| 05/08/2024 | 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 (932228320) Appointed |
| 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 |
| 12/08/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Andrew Stewart Bell (924331644) Appointed |
| 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 Clara Elaine Altobell (917203530) Appointed |
| 27/03/2023 | New Board Member Stephen David Lambert (920762253) Appointed |
| 27/03/2023 | Stephen Cross Edwards (927249902) has left the board |
| 27/03/2023 | Tomasz Zbigniew Harding Ujejski (926141983) has left the board |
| 27/03/2023 | Jacques Joseph Tohme (921217855) has left the board |
| 27/03/2023 | David Peter Freeman (918307451) has left the board |
| 20/12/2022 | Henry Samuel Freedman (927249903) has left the board |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 30/04/2022 | New Accounts filed |
| 11/03/2021 | New Board Member Jacques Joseph Tohme (921217855) Appointed |
| 16/09/2020 | New Board Member Tomasz Zbigniew Harding Ujejski (926141983) Appointed |
| 16/09/2020 | Tomasz Zbigniew Harding Ujejski (927249899) has left the board |
| 16/09/2020 | David Peter Freeman (927249894) has left the board |
| 16/09/2020 | New Board Member David Peter Freeman (918307451) Appointed |
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