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SERICA ENERGY PLC

Public Limited Company Active

in

Registration No.
05450950
Incorporation Date
2005-05-12
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.serica-energy.com/
Source: Companies House

SERICA ENERGY PLC is a Public Limited Company registered in United Kingdom under 05450950, and its current status with Companies House is active. The company was incorporated on 12 May 2005 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SERICA ENERGY PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of SERICA ENERGY PLC

Five shareholders are currently on record for SERICA ENERGY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 4.3% — the largest recorded stake — followed by iShares MSCI EAFE Small Cap ETF at 4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
DFA United Kingdom Small Company Series 4.3% Companies House
iShares MSCI EAFE Small Cap ETF 4% Companies House
WisdomTree Tr-WisdomTree International Small Cap Dividend Fd 2.4% Companies House
Bernstein Fund, Inc.-International Small Cap Portfolio 2.2% Companies House
Old Westbury Small & Mid Cap Strategies Fund 2.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

34

Directors and officers of SERICA ENERGY PLC

The Director of SERICA ENERGY PLC currently on record is Katherine Coppinger; 10 of the 34 officer records shown for SERICA ENERGY PLC are current appointments, filed with Companies House. The remaining 24 records shown (BREAMS CORPORATE SERVICES, Amjad Bseisu and 21 others) are former appointments that have since been resigned. Management authority at SERICA ENERGY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KC
Katherine Coppinger ACTIVE

Appointed
2020-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Latin ACTIVE

Appointed
2021-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michiel Soeting ACTIVE

Appointed
2023-02-01
Residence
🇦🇪 United Arab Emirates
Occupation
Director

RL
Robert Lawson ACTIVE

Appointed
2023-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Guillaume Jean Roger Vermersch ACTIVE

Appointed
2023-03-23
Residence
🇨🇭 Switzerland
Occupation
Director

SR
Sian Rees ACTIVE

Appointed
2023-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

KV
Kaat Van Hecke ACTIVE

Appointed
2023-07-17
Residence
🇧🇪 Belgium
Occupation
Director

MC
Martin Copeland ACTIVE

Appointed
2024-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Cox ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Stockdale ACTIVE

Appointed
2025-07-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BC
BREAMS CORPORATE SERVICES RESIGNED

Appointed
2005-05-12
Resigned
2005-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Amjad Bseisu RESIGNED

Appointed
2005-05-12
Resigned
2005-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Christopher Atkinson RESIGNED

Appointed
2005-05-12
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Steel RESIGNED

Appointed
2005-05-12
Resigned
2007-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Hearne RESIGNED

Appointed
2005-05-12
Resigned
2015-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Neil Pike RESIGNED

Appointed
2005-05-12
Resigned
2021-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Antony Craven Walker RESIGNED

Appointed
2005-05-12
Resigned
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Paul Ellis RESIGNED

Appointed
2005-09-01
Resigned
2011-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

IV
Ian Vann RESIGNED

Appointed
2007-07-01
Resigned
2022-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Steven Theede RESIGNED

Appointed
2007-07-24
Resigned
2015-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Cartwright RESIGNED

Appointed
2008-03-27
Resigned
2012-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Sadler RESIGNED

Appointed
2008-11-27
Resigned
2013-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mitchell Flegg RESIGNED

Appointed
2012-09-05
Resigned
2015-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeffrey Harris RESIGNED

Appointed
2012-12-20
Resigned
2017-11-21
Residence
🇺🇸 United States
Occupation
Director

MF
Mitchell Flegg RESIGNED

Appointed
2017-11-21
Resigned
2024-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Trevor Garlick RESIGNED

Appointed
2018-11-30
Resigned
2023-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Malcolm Webb RESIGNED

Appointed
2018-11-30
Resigned
2024-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bell RESIGNED

Appointed
2021-09-03
Resigned
2024-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Rose RESIGNED

Appointed
2021-09-28
Resigned
2022-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
JEROME SCHMITT RESIGNED

Appointed
2022-07-01
Resigned
2025-05-22
Residence
🇫🇷 France
Occupation
Director

BR
BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED ENTITY

Appointed
2005-05-12
Resigned
2005-05-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Reginald Seward Pearce RESIGNED

Appointed
2005-05-12
Resigned
2008-06-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Amanda Bateman RESIGNED

Appointed
2015-07-01
Resigned
2018-07-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
AMBA SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2018-07-27
Resigned
2025-07-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SERICA ENERGY PLC

SERICA ENERGY PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SERICA HOLDINGS UK LIMITED (United Kingdom)
  • ASIA PETROLEUM DEVELOPMENT LIMITED (Indonesia)
  • SERICA ENERGY HOLDCO UK LIMITED (United Kingdom)
  • ASIA PETROLEUM DEVELOPMENT (BILITON) LIMITED (Indonesia)

Data availability

Those 4 subsidiaries span United Kingdom, Indonesia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SERICA ENERGY PLC
United Kingdom
SERICA HOLDINGS UK LIMITED+ subsidiaries
United KingdomGB 01814572

ASIA PETROLEUM DEVELOPMENT LIMITED
Indonesia#0837652518

SERICA ENERGY HOLDCO UK LIMITED
United KingdomGB 17210700

ASIA PETROLEUM DEVELOPMENT (BILITON) LIMITED
Indonesia#0837696168

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on SERICA ENERGY PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns SERICA ENERGY PLC?

Five shareholders are currently on record for SERICA ENERGY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 4.3% — the largest recorded stake — followed by iShares MSCI EAFE Small Cap ETF at 4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SERICA ENERGY PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SERICA ENERGY PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SERICA ENERGY PLC have on record?

5 shareholders are shown on record for SERICA ENERGY PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is SERICA ENERGY PLC's company registration number?

SERICA ENERGY PLC's registration number is 05450950, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SERICA ENERGY PLC still an active company?

SERICA ENERGY PLC's status on Companies House is listed as active.

When was SERICA ENERGY PLC incorporated?

SERICA ENERGY PLC was incorporated on 12 May 2005, according to Companies House.

What is SERICA ENERGY PLC's registered address?

The registered address on file for SERICA ENERGY PLC is London, United Kingdom.

What legal structure is SERICA ENERGY PLC registered as?

SERICA ENERGY PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of SERICA ENERGY PLC?

The Director of SERICA ENERGY PLC currently on record is Katherine Coppinger; 10 of the 34 officer records shown for SERICA ENERGY PLC are current appointments, filed with Companies House. The remaining 24 records shown (BREAMS CORPORATE SERVICES, Amjad Bseisu and 21 others) are former appointments that have since been resigned. Management authority at SERICA ENERGY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SERICA ENERGY PLC have a parent company or subsidiaries?

SERICA ENERGY PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Indonesia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SERICA ENERGY PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SERICA ENERGY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SERICA ENERGY PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SERICA ENERGY PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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