Serica Energy Mistral Limited
Private limited company, incorporated 11 June 2002, London
Summary
| Company name | Serica Energy Mistral Limited |
|---|---|
| Company status | Active |
| Company number | 04458621 |
| Incorporation date | 11 June 2002 (24 years, 3 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | EOG Resources United Kingdom Limited and Tailwind Mistral Ltd |
| Current directors | 5 |
| Business industry | Mining and Quarrying |
|---|---|
| Business activity | Extraction of Crude Petroleum |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (1 day, 2 hours from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 20 March 2026 (6 months, 1 week ago) |
| Next return due | 3 April 2027 (6 months from now) |
Contact
| Registered address | 4th Floor 72 Welbeck Street London W1G 0AY |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (1 day, 2 hours from now) |
| Latest return | 20 March 2026 (6 months, 1 week ago) |
|---|---|
| Next return due | 3 April 2027 (6 months from now) |
Director overview
Current
5
Retired
31
Closed
—
Classifications
| SIC industry | Mining and Quarrying |
|---|---|
| SIC 2003 (1110) | Extraction of petroleum & natural gas |
| SIC 2007 (06100) | Extraction of crude petroleum |
| SIC industry | Mining and Quarrying |
|---|---|
| SIC 2007 (06200) | Extraction of natural gas |
Event history
| 7 October 2020 | Director's details changed for Dr David Peter Freeman on 1 October 2020 |
|---|---|
| 9 June 2020 | Full accounts made up to 31 December 2019 |
| 18 May 2020 | Second filing of a statement of capital following an allotment of shares on 4 July 2019
|
| 20 March 2020 | Confirmation statement made on 20 March 2020 with updates |
| 1 October 2019 | Registration of charge 044586210005, created on 24 September 2019 |
Charges
Mortgage charges satisfied
5
Mortgage charges part satisfied
—
Mortgage charges outstanding
4