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 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
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 |