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Extraction of crude petroleum · Aberdeen, Aberdeenshire

Serica Energy Chinook

Serica Energy Chinook Limited

ActiveCompany only18 years on the register

Private limited company registered in Aberdeen, classed under “Extraction of crude petroleum” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Directors
    Appointment of Ms Janice Yvonne Doyle as a director on 1 October 2026
  2. Directors
    Termination of appointment of Michael Paul Killeen as a director on 1 October 2026
  3. Directors
    Appointment of Mr Scott Mcginigal as a director on 1 October 2026
  4. Directors
    Appointment of Mr John Alexander Stockdale as a director on 1 October 2026
  5. Directors
    Appointment of Mr John Alexander Stockdale as a secretary on 1 October 2026
  6. Directors
    Appointment of Ms Carla Diane Riddell as a director on 1 October 2026
  7. Directors
    Appointment of Mr Alessandro Agostini as a director on 1 October 2026
  8. Accounts
    Full accounts made up to 31 December 2025
  9. Directors
    Director's details changed for Mr Christopher Martin Cox on 3 August 2026
  10. Directors
    Director's details changed for Mr Martin Francis David Copeland on 3 August 2026
  11. Directors
    Director's details changed for Mr Michael Paul Killeen on 3 August 2026
  12. Address
    Registered office address changed from H1 Building, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BY Scotland to Building 2 Aberdeen International Business Park Dyce Drive Aber…
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Daniel Charles Fewkes on 10 June 2026
    2. Charges
      Registration of charge SC3353050032, created on 22 July 2026
    3. Charges
      Registration of charge SC3353050031, created on 22 July 2026
    4. Accounts
      Full accounts made up to 31 December 2024
    5. Directors
      Termination of appointment of Clara Elaine Altobell as a director on 19 December 2024
    6. Ownership
      Notification of Serica Energy Meltemi Limited as a person with significant control on 16 December 2024
    7. Ownership
      Cessation of Serica Energy Sirocco Ltd as a person with significant control on 16 December 2024
    8. Accounts
      Full accounts made up to 31 December 2023
    9. Directors
      Appointment of Mr Michael Paul Killeen as a director on 1 July 2024
    10. Directors
      Appointment of Mr Christopher Martin Cox as a director on 1 July 2024
    11. Directors
      Termination of appointment of David Michael Latin as a director on 1 July 2024
    12. Ownership
      Change of details for Tailwind Energy Sirocco Ltd as a person with significant control on 10 April 2024
    13. Directors
      Termination of appointment of Mitchell Robert Flegg as a director on 24 April 2024
    14. Directors
      Appointment of Mr David Michael Latin as a director on 24 April 2024
    15. Name
      Certificate of change of name
    16. Ownership
      Notification of Den Norske Nominees Limited (As Nominee for Dnb Bank Asa, London Branch (as Security Agent)) as a person with significant control on 22 January 2024
    17. Ownership
      Notification of Tailwind Energy Sirocco Ltd as a person with significant control on 22 January 2024
    18. Directors
      Appointment of Mr Martin Francis David Copeland as a director on 5 February 2024
    19. Directors
      Termination of appointment of Andrew Stewart Bell as a director on 5 February 2024
    20. Charges
      Registration of charge SC3353050030, created on 22 January 2024
    21. Charges
      Registration of charge SC3353050029, created on 22 January 2024
    22. Charges
      Satisfaction of charge SC3353050028 in full
    23. Charges
      Satisfaction of charge SC3353050027 in full
    24. Ownership
      Cessation of Tailwind Energy Sirocco Ltd as a person with significant control on 22 January 2024
    25. Accounts
      Full accounts made up to 31 December 2022
    26. Address
      Registered office address changed from C/O Burness Paull Llp Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom to H1 Building, Hill of Rubislaw Anderson Drive Aberdeen A…

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Serica Energy Chinook do?

Private limited company registered in Aberdeen, classed under “Extraction of crude petroleum” and 1 other activity.

›How much turnover does Serica Energy Chinook make?

Answered in the full report

›Is Serica Energy Chinook profitable?

Serica Energy Chinook's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Serica Energy Chinook?

Its directors are John Alexander Stockdale, Alessandro Agostini, Martin Francis David Copeland, Christopher Martin Cox, Janice Yvonne Doyle and 5 more. Its owners are shown to subscribers.

›Where is Serica Energy Chinook based?

Its registered office is Building 2 Aberdeen International Business Park, Dyce Drive, Aberdeen, Aberdeenshire, AB21 0BR, in Aberdeen, Aberdeenshire.

›When was Serica Energy Chinook founded?

Serica Energy Chinook Limited was incorporated on 14 December 2007.

›Is Serica Energy Chinook still trading?

The register lists Serica Energy Chinook Limited as active.

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