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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYND HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SWISS LIFE GIO SYND LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BEDROCK MANUFACTURING UK, LTD LONDON Dissolved... SMALL 14131 - Manufacture of other men's outerwear
NUFARM UK PENSION TRUSTEE LIMITED BRADFORD Dissolved... DORMANT 65300 - Pension funding
DENHOLM ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
UK GREEN COMMUNITY LENDING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
STENA CARRON DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CLARIEN UK LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
STARR INTERNATIONAL (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TTNYR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DELTA TATL UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 51101 - Scheduled passenger air transport
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NORMAN 1985 LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED WARRINGTON ENGLAND Active SMALL 64202 - Activities of production holding companies
STENA LNG (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
CUBICO UK SOLAR HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
CONTROL RISKS CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 80100 - Private security activities
ENOVLAB LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
DAGENHAM GREEN LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
JCM SALIMA UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASEPOINT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BASEPOINT CENTRES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA DEVONSHIRE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA EALING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BEACONSFIELD SERVICE STATION CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SHOP CIRCLE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IWG GBA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NALA RENEWABLES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.