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Company number
04458621

SERICA ENERGY MISTRAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SERICA ENERGY MISTRAL LIMITED
Company number
04458621
Registered office
4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND · 152 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2002
Status
Active
Age
24 years
Previous names
TAILWIND MISTRAL LTD (to 10 Apr 2024) · EOG RESOURCES UNITED KINGDOM LIMITED (to 10 Apr 2024)
Nature of business (SIC)
06100 — Extraction of crude petroleum · 06200 — Extraction of natural gas
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eogi International Company
owns 75–100% of shares
Notified 06/04/2016
Serica Energy Meltemi Ltd
owns 75–100% of shares
Notified 08/11/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 08/11/2018 Controls 4 companies
Eogi International Company name only
owns 75–100% of shares Control ended 08/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2024 Registered name changed EOG RESOURCES UNITED KINGDOM LIMITED TAILWIND MISTRAL LTD
10/04/2024 Registered name changed TAILWIND MISTRAL LTD SERICA ENERGY MISTRAL LIMITED
08/11/2018 Person with significant control ceased Eogi International Company
08/11/2018 Person with significant control added Serica Energy Meltemi Ltd
06/04/2016 Person with significant control added Eogi International Company

Documents for SERICA ENERGY MISTRAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SERICA ENERGY MISTRAL LIMITED?
According to the official registry, the company number of SERICA ENERGY MISTRAL LIMITED is 04458621.
Where is SERICA ENERGY MISTRAL LIMITED registered?
The registered office is 4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND.
What is the SIC code of SERICA ENERGY MISTRAL LIMITED?
The nature of business is recorded under SIC code 06100 — Extraction of crude petroleum, 06200 — Extraction of natural gas.
Who controls SERICA ENERGY MISTRAL LIMITED?
Eogi International Company is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SERICA ENERGY MISTRAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SERICA ENERGY MISTRAL LIMITED (04458621)

SERICA ENERGY MISTRAL LIMITED is a private limited company incorporated on 11 June 2002 and registered in the United Kingdom under company number 04458621. Its registered office is at 4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Eogi International Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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