SERICA ENERGY CHINOOK LIMITED
Active - Accounts Filed
General Information
NAME
SERICA ENERGY CHINOOK LIMITED
COMPANY NUMBER
SC335305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
14/12/2007
(16 years and 11 months old)
WEBSITE
https://www.ionaenergy.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2021
05/04/2024
TAILWIND ENERGY CHINOOK LTD
View all previous names
ABERDEEN
AB15 6BY
Telephone: 01224228400
TPS: No
H1
Hill Of Rubislaw
ABERDEEN
AB15 6BY
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 SIROCCO LTD | Active - Accounts Filed | View Report |
| TAILWIND ENERGY CHINOOK 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 |
Credit Risk Overview
Want to learn more about SERICA ENERGY CHINOOK 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 CHINOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERICA ENERGY CHINOOK 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 |
|---|---|---|---|---|
|
13/04/2017 - Present (7 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
23/03/2023 - Present (1 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
23/03/2023 - Present (1 years and 7 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 |
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 |
|---|---|
| 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 |
| 12/06/2024 | New Confirmation Statement filed |
| 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 (932228304) Appointed |
| 07/02/2024 | Andrew Stewart Bell (924331644) has left the board |
| 07/02/2024 | New Board Member Martin Francis David Copeland (914026825) Appointed |
| 03/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Daniel Charles Fewkes (919764008) 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 Stephen David Lambert (920762253) Appointed |
| 27/03/2023 | New Board Member Clara Elaine Altobell (917203530) Appointed |
| 27/03/2023 | Tomasz Zbigniew Harding Ujejski (912346134) has left the board |
| 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 | David Peter Freeman (918307451) has left the board |
| 22/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 18/06/2021 | New Board Member David Peter Freeman (918307451) Appointed |
| 14/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Board Member David Peter Freeman (928409290) Appointed |
| 11/06/2021 | New Board Member Jacques Joseph Tohme (921217855) Appointed |
| 11/06/2021 | New Board Member Stephen Cross Edwards (913372718) Appointed |
| 11/06/2021 | New Board Member Tomasz Zbigniew Harding Ujejski (912346134) Appointed |
| 11/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Brian Ross Cameron (915277528) Appointed |
| 26/04/2017 | Iain Charles McKendrick (919138964) has left the board |
| 26/04/2017 | Thomas Hamilton Reynolds (919138965) has left the board |
| 26/04/2017 | New Board Member Steven David Bowyer (922936596) Appointed |
| 26/04/2017 | New Board Member Steven David Bowyer (912842483) Appointed |
| 26/04/2017 | Change in Reg. Office |
| 20/02/2017 | BURNESS PAULL LLP (919338986) has left the board |
| 31/01/2016 | New Annual Return filed |
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