SCIRA OFFSHORE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

SCIRA OFFSHORE ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCIRA OFFSHORE ENERGY LIMITED was incorporated 19 years ago on 05/05/2004 and has the registered number: 05119310. The accounts status is FULL and accounts are next due on 30/09/2024.

SCIRA OFFSHORE ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2020-07-29 CURRENT
PABLO SAAVEDRA May 1978 Spanish Director 2018-04-13 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2022-11-18 CURRENT
MR BAILEY JACOB BRADLEY Jun 1977 British Director 2024-01-01 CURRENT
MR ROBERT JOHN FRADLEY Oct 1973 British Director 2018-01-22 CURRENT
MS TRINE INGEBJøRG ULLA Feb 1961 Norwegian Director 2020-02-04 CURRENT
MELISSA READ Aug 1976 British Director 2024-01-01 CURRENT
MR ANDERS OPAKER Jul 1977 Norwegian Director 2020-05-12 CURRENT
MR TONY LYON Apr 1960 British Director 2022-11-18 CURRENT
MR ROGER KRAEMER Jun 1968 German Director 2020-05-26 CURRENT
ADELE OS Secretary 2012-01-01 UNTIL 2013-02-14 RESIGNED
MRS INGRID KATHERINE FOSSGARD-MOSER Jul 1972 Norwegian Director 2016-01-21 UNTIL 2017-11-24 RESIGNED
ANTHONY JOSEPH SAUL Jun 1959 Secretary 2007-10-01 UNTIL 2009-06-18 RESIGNED
JOYCE MEI FONG WONG Jul 1965 British Secretary 2005-06-27 UNTIL 2005-09-01 RESIGNED
CARINE SMITH IHENACHO Secretary 2010-09-01 UNTIL 2012-01-01 RESIGNED
SYNNOVE HELLAND Jun 1966 Norwegian Director 2011-01-27 UNTIL 2012-05-28 RESIGNED
HELGE LEIV HATLESTAD May 1948 Norwegian Director 2008-12-04 UNTIL 2010-09-01 RESIGNED
MS KAMALA HAJIYEVA Jun 1976 Azerbaijani Director 2019-02-01 UNTIL 2024-01-01 RESIGNED
MR TARALD GJERDE Jun 1970 Norwegian Director 2013-02-14 UNTIL 2016-01-21 RESIGNED
MRS UNNI KARLSEN HONGSETH Mar 1966 Norwegian Director 2015-10-16 UNTIL 2017-03-31 RESIGNED
MS LINA BALBUCKAITE Secretary 2019-02-01 UNTIL 2020-01-23 RESIGNED
GERD-JAN BERNARD BREUKERS Secretary 2004-07-15 UNTIL 2005-06-27 RESIGNED
PETER FERGUSSON Apr 1943 British Secretary 2005-09-01 UNTIL 2007-10-01 RESIGNED
MR DUNCAN RYDER DOUGLAS FORSYTH Secretary 2013-02-14 UNTIL 2014-06-25 RESIGNED
MR DAVID JOHN RUMBLE Secretary 2014-06-25 UNTIL 2017-03-30 RESIGNED
MR BILLY ANTHONY FRENCH Sep 1976 British Secretary 2004-05-05 UNTIL 2004-07-15 RESIGNED
PAUL FULTON Nov 1974 Secretary 2009-06-25 UNTIL 2010-09-01 RESIGNED
MR TIMOTHY JAMES HARDY Secretary 2017-03-30 UNTIL 2017-12-07 RESIGNED
MR BJORN HARALD BERGE Secretary 2017-12-07 UNTIL 2019-02-01 RESIGNED
MR BILLY ANTHONY FRENCH Sep 1976 British Secretary 2004-11-15 UNTIL 2005-06-27 RESIGNED
MR MICHAEL HYTTEL MEYER Aug 1975 Danish Director 2017-03-30 UNTIL 2017-12-22 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2018-01-22 UNTIL 2020-05-26 RESIGNED
HALFDAN BRUSTAD Oct 1960 Norwegian Director 2011-01-27 UNTIL 2012-10-25 RESIGNED
DIRK BERKHOUT Aug 1954 Netherlands Director 2004-07-15 UNTIL 2007-01-30 RESIGNED
BJORN IVAR BERGEMO Sep 1968 Norwegian Director 2010-09-01 UNTIL 2013-02-14 RESIGNED
HAAKON ALFSTAD Apr 1957 Norwegian Director 2009-03-31 UNTIL 2010-09-01 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2017-12-22 UNTIL 2018-01-22 RESIGNED
MR BJORN DRANGSHOLT Sep 1949 Norwegian Director 2009-03-31 UNTIL 2017-12-22 RESIGNED
KNUT MORITZ AANSTAD Feb 1957 Norwegian Director 2007-05-30 UNTIL 2011-01-27 RESIGNED
PAL OTTO EIDE Feb 1966 Norwegian Director 2005-06-27 UNTIL 2007-05-30 RESIGNED
DAVID JOHN FLOOD Feb 1980 British Director 2017-03-31 UNTIL 2017-12-22 RESIGNED
ANNE STROMMEN LYCKE Feb 1958 Norwegian Director 2007-05-30 UNTIL 2011-01-27 RESIGNED
MR OLAV LEIVESTAD Jun 1966 Norwegian Director 2019-02-01 UNTIL 2020-05-12 RESIGNED
MS SIRI ESPEDAL KINDEM Feb 1965 Norwegian Director 2012-10-25 UNTIL 2014-12-10 RESIGNED
MR ADAM IRWIN May 1987 British Director 2017-12-22 UNTIL 2018-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-05 UNTIL 2004-05-05 RESIGNED
IVAR HEXEBERG Aug 1960 Norwegian Director 2006-01-31 UNTIL 2007-05-30 RESIGNED
MR OLAV HETLAND Jun 1963 Norwegian Director 2010-09-01 UNTIL 2017-03-30 RESIGNED
MR DAVID ANTHONY EDWARDS Sep 1949 British Director 2004-05-05 UNTIL 2007-04-19 RESIGNED
MS BEATE MYKING Mar 1966 Norwegian Director 2017-11-24 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Offshore 5 Limited 2017-12-22 London   Ownership of shares 25 to 50 percent
Equinor New Energy Limited 2016-12-06 London   Ownership of shares 25 to 50 percent
Statkraft Uk Limited 2016-04-06 - 2017-12-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Uk Green Investment Sheringham Shoal Limited 2016-04-06 London   Significant influence or control

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