SCIRA EXTENSION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCIRA EXTENSION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCIRA EXTENSION LIMITED was incorporated 4 years ago on 02/10/2019 and has the registered number: 12239260. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCIRA EXTENSION LIMITED was incorporated 4 years ago on 02/10/2019 and has the registered number: 12239260. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCIRA EXTENSION 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 |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-07-29 | CURRENT | ||
MS TRINE INGEBJøRG ULLA | Feb 1961 | Norwegian | Director | 2020-12-08 | CURRENT |
HALFDAN BRUSTAD | Oct 1960 | Norwegian | Director | 2023-05-03 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-10-02 UNTIL 2019-10-02 | RESIGNED | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2019-10-02 UNTIL 2019-10-02 | RESIGNED |
NINA LAMP SANDVIK | Sep 1982 | Norwegian | Director | 2019-10-02 UNTIL 2020-12-08 | RESIGNED |
MR MATEI NEGRESCU | Dec 1983 | French | Director | 2020-12-08 UNTIL 2023-05-03 | RESIGNED |
LINA BALBUCKAITE | Secretary | 2019-10-02 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2019-10-02 - 2019-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Equinor New Energy Limited | 2019-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |