SERICA ENERGY MELTEMI 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 MELTEMI LIMITED

Extraction of crude petroleum

Founded 12 Dec 2011 Active London, England 0 employees website.com
Environment, agriculture and waste Extraction of crude petroleumExtraction of natural gas

Previous Company Names

TAILWIND ENERGY LTD 12 Dec 2011 — 14 Apr 2024
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Mar 2026 Next due 3 Apr 2027 11 months remaining
Net assets £-9M £7M 2024 year on year
Total assets £186M £121M 2024 year on year
Total Liabilities £195M £114M 2024 year on year
Charges 11
5 outstanding 6 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 MELTEMI LIMITED (07879002), an active environment, agriculture and waste company based in London, England. Incorporated 12 Dec 2011. 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

£6.39k

Decreased by £26.55M (-100%)

Net Assets

-£8.81M

Decreased by £7.34M (-501%)

Total Liabilities

£195.15M

Decreased by £113.76M (-37%)

Turnover

£144.68M

Decreased by £76.56M (-35%)

Employees

N/A

Debt Ratio

105%

Increased by 5 (+5%)

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

4 Allotments 903 Shares £7.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20241£762k£762k
16 Dec 20241£5.90m£5.90m
16 Dec 20241£762k£762k
10 Aug 2016900£900£900

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Serica Energy Investments Limited
60.0%
1,002
Serica Energy Investments Limited
40.0%
667

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 16 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mercuria Energy Netherlands Bv

Ceased 31 Aug 2018

Ceased

Norwegian Energy Company Asa

Ceased 11 May 2017

Ceased

Nsv Energy Limited

Ceased 16 Dec 2024

Ceased

Group Structure

Group Structure

SERICA ENERGY MELTEMI LIMITED Current Company

Charges

Charges

5 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-20 with updates
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-20 with updates
23 Dec 2024OfficersTermination of Clara Elaine Altobell as director on 2024-12-19
18 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-20 with updates

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with updates

23 Dec 2024 Officers

Termination of Clara Elaine Altobell as director on 2024-12-19

18 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-20 with updates

1 months ago on 23 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 5 Aug 2025

Confirmation statement made on 2025-03-20 with updates

1 years ago on 4 Apr 2025

Termination of Clara Elaine Altobell as director on 2024-12-19

1 years ago on 23 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 18 Dec 2024