• UK
  • SERICA ENERGY BORA LIMITED - 62 Buckingham Gate, London, SW1E 6AJ, England, United Kingdom

Company Information

Company registration number
10754088
Company Status
LIVE
Country
United Kingdom
Registered Address
62 Buckingham Gate
London
SW1E 6AJ
England
62 Buckingham Gate, London, SW1E 6AJ, England UK

Management

Managing Directors
ALTOBELL, Clara Elaine
BELL, Andrew Stewart
FEWKES, Daniel Charles
FLEGG, Mitchell Robert
LAMBERT, Stephen David

Company Details

Type of Business
ltd
Incorporated
2017-05-04
Age Of Company
2017-05-04 7 years
SIC/NACE
06100

Ownership

Beneficial Owners
Tailwind Energy Sirocco Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DECIPHER DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-17
Last Date: 2023-05-03

SERICA ENERGY BORA LIMITED Company Description

SERICA ENERGY BORA LIMITED is a ltd registered in United Kingdom with the Company reg no 10754088. Its current trading status is "live". It was registered 2017-05-04. It was previously called DECIPHER DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 62 Buckingham Gate .
More information

Get SERICA ENERGY BORA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Serica Energy Bora Limited - 62 Buckingham Gate, London, SW1E 6AJ, England, United Kingdom

2017-05-04 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-23) - MR04

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  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • mortgage-charge-part-both-with-charge-number (2023-10-03) - MR05

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  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-23) - TM01

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  • confirmation-statement-with-updates (2023-05-11) - CS01

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  • accounts-with-accounts-type-full (2022-10-19) - AA

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  • confirmation-statement-with-updates (2022-05-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • change-to-a-person-with-significant-control (2021-06-23) - PSC05

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  • change-to-a-person-with-significant-control (2021-06-21) - PSC05

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  • change-account-reference-date-company-previous-extended (2021-06-16) - AA01

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  • change-account-reference-date-company-current-extended (2021-06-14) - AA01

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  • termination-director-company-with-name-termination-date (2021-06-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01

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  • resolution (2021-06-09) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-06-08) - MR04

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01

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  • accounts-with-accounts-type-full (2020-11-24) - AA

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • change-account-reference-date-company-current-extended (2019-09-26) - AA01

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  • change-account-reference-date-company-previous-extended (2019-09-30) - AA01

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  • change-account-reference-date-company-current-shortened (2019-09-27) - AA01

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01

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  • memorandum-articles (2018-01-04) - MA

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  • resolution (2018-01-04) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2017-09-01) - AA01

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  • incorporation-company (2017-05-04) - NEWINC

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