SERICA ENERGY MELTEMI LIMITED
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Cash
£82
USD 110
+1,266.7% vs 2024
Net assets
£16k
USD 20,964
+277.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£75k
USD 100,764
+530.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £221,100,565 | £144,181 | £85,976 | -40.4% | |
| Operating profit | -£62,834,170 | -£14,288 | -£4,494 | +68.5% | |
| Profit before tax | -£63,753,530 | -£17,382 | £74,778 | +530.2% | |
| Net profit | -£50,031,377 | -£14,035 | £75,690 | +639.3% | |
| Cash | £26,539,849 | £6 | £82 | +1,266.7% | |
| Total assets less current liabilities | — | £17,803 | £33,928 | +90.6% | |
| Net assets | -£1,465,328 | -£8,777 | £15,558 | +277.3% | |
| Equity | -£1,465,328 | -£8,777 | £15,558 | +277.3% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -28.4% | -9.9% | -5.2% | |
| Net margin | -22.6% | -9.7% | 88.0% | |
| Return on capital employed | — | -80.3% | -13.2% | |
| Gearing (liabilities / total assets) | 100.5% | 104.7% | 91.0% | |
| Current ratio | 0.66x | 0.06x | 0.06x | |
| Interest cover | -9.81x | -2.93x | -1.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SERICA ENERGY MELTEMI LIMITED 2024-04-14 → present
- TAILWIND ENERGY LTD 2011-12-12 → 2024-04-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and having taken into consideration the above factors, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern period.”
Group structure
- SERICA ENERGY MELTEMI LIMITED · parent
- Serica Energy Mistral Limited 100%
- Serica Energy Chinook Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPELAND, Martin Francis David | Director | 2024-02-05 | Oct 1969 | British |
| COX, Christopher Martin | Director | 2024-07-01 | Mar 1961 | British |
| FEWKES, Daniel Charles | Director | 2023-03-23 | Jun 1969 | British |
| KILLEEN, Michael Paul | Director | 2024-07-01 | Feb 1971 | British |
| LAMBERT, Stephen David | Director | 2023-03-23 | Jul 1964 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTOBELL, Clara Elaine | Director | 2023-03-23 | 2024-12-19 |
| AUGUSTSON, Silje Christine | Director | 2016-09-01 | 2017-05-10 |
| BELL, Andrew Stewart | Director | 2023-03-23 | 2024-02-05 |
| EDWARDS, Stephen Cross, Dr | Director | 2011-12-12 | 2023-03-23 |
| FLEGG, Mitchell Robert | Director | 2023-03-23 | 2024-04-24 |
| FREEMAN, David Peter, Dr | Director | 2017-05-11 | 2023-03-23 |
| LATIN, David Michael | Director | 2024-04-24 | 2024-07-01 |
| RUSTAD, Riulf Frederik | Director | 2016-09-01 | 2017-05-10 |
| TOHME, Jacques Joseph | Director | 2017-05-11 | 2023-03-23 |
| UJEJSKI, Tomasz Zbigniew Harding | Director | 2017-05-11 | 2023-03-23 |
| YANIW, Mark Aaron | Director | 2011-12-12 | 2014-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Serica Energy Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-16 | Active |
| Mercuria Energy Netherlands Bv | Corporate entity | Voting 25–50% | 2017-07-06 | Ceased 2018-08-31 |
| Nsv Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-12-16 |
| Norwegian Energy Company Asa | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-05-11 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-07-31 | CH01 | officers | Change person director company with change date | |
| 2026-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-24 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-16 | SH01 | capital | Capital allotment shares | |
| 2024-12-16 | SH01 | capital | Capital allotment shares | |
| 2024-12-16 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.