SERICA ENERGY MISTRAL LIMITED

Active London

Extraction of crude petroleum

0 employees website.com
Environment, agriculture and waste Extraction of crude petroleumExtraction of natural gas
S

SERICA ENERGY MISTRAL LIMITED

Extraction of crude petroleum

Founded 11 Jun 2002 Active London, England 0 employees website.com
Environment, agriculture and waste Extraction of crude petroleumExtraction of natural gas

Previous Company Names

TAILWIND MISTRAL LTD 14 Nov 2018 — 10 Apr 2024
EOG RESOURCES UNITED KINGDOM LIMITED 11 Jun 2002 — 14 Nov 2018
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 3 Apr 2027 10 months remaining
Net assets £339M £444K 2024 year on year
Total assets £648M £76M 2024 year on year
Total Liabilities £309M £76M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

4th Floor 72 Welbeck Street London W1G 0AY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SERICA ENERGY MISTRAL LIMITED (04458621), an active environment, agriculture and waste company based in London, England. Incorporated 11 Jun 2002. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£7.52M

Increased by £6.79M (+929%)

Net Assets

£339.31M

Decreased by £443.52k (-0%)

Total Liabilities

£308.82M

Increased by £76.18M (+33%)

Turnover

£87.88M

Decreased by £140.25M (-61%)

Employees

N/A

Decreased by 18 (-100%)

Debt Ratio

48%

Increased by 7 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 265,000,000 Shares £265.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 2017125,000,000£125.00m£125.00m
10 Sept 2014140,000,000£140.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Serica Energy Meltemi Ltd
100.0%
92,496,670

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tailwind Energy Ltd

United Kingdom

Active
Notified 8 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Eogi International Company

Ceased 8 Nov 2018

Ceased

Group Structure

Group Structure

SERICA ENERGY MISTRAL LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with updates
5 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with updates
1 Apr 2025Persons With Significant ControlChange to Tailwind Energy Ltd as a person with significant control on 14 Apr 2024
23 Dec 2024OfficersTermination of Clara Elaine Altobell as director on 19 Dec 2024
30 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with updates

5 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with updates

1 Apr 2025 Persons With Significant Control

Change to Tailwind Energy Ltd as a person with significant control on 14 Apr 2024

23 Dec 2024 Officers

Termination of Clara Elaine Altobell as director on 19 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Aug 2025

Confirmation statement made on 20 Mar 2025 with updates

1 years ago on 4 Apr 2025

Change to Tailwind Energy Ltd as a person with significant control on 14 Apr 2024

1 years ago on 1 Apr 2025

Termination of Clara Elaine Altobell as director on 19 Dec 2024

1 years ago on 23 Dec 2024