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Serica Energy Mistral Limited

Private Limited Company

Serica Energy Mistral Limited
62 Buckingham Gate
London
SW1E 6AJ
Company NameSerica Energy Mistral Limited
Company StatusActive
Company Number04458621
Incorporation Date11 June 2002 (21 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesEOG Resources United Kingdom Limited and Tailwind Mistral Ltd
Current Directors5
Business IndustryMining and Quarrying
Business ActivityExtraction of Crude Petroleum
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return20 March 2024 (1 month, 1 week ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Contact

Registered Address62 Buckingham Gate
London
SW1E 6AJ
Shared Address This company shares its address with over 20 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return20 March 2024 (1 month, 1 week ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Director Overview

Current

5

Retired

29

Closed

Classifications

SIC IndustryMining and Quarrying
SIC 2003 (1110)Extraction of petroleum & natural gas
SIC 2007 (06100)Extraction of crude petroleum
SIC IndustryMining and Quarrying
SIC 2007 (06200)Extraction of natural gas

Event History

7 October 2020Director's details changed for Dr David Peter Freeman on 1 October 2020
9 June 2020Full accounts made up to 31 December 2019
18 May 2020Second filing of a statement of capital following an allotment of shares on 4 July 2019
  • GBP 452,488,002.00
20 March 2020Confirmation statement made on 20 March 2020 with updates
1 October 2019Registration of charge 044586210005, created on 24 September 2019

Charges

Mortgage charges satisfied

5

Mortgage charges part satisfied

Mortgage charges outstanding

2
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