SCIRA OFFSHORE ENERGY LIMITED
Overview
| Company Name | SCIRA OFFSHORE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05119310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCIRA OFFSHORE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SCIRA OFFSHORE ENERGY LIMITED located?
| Registered Office Address | 1 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCIRA OFFSHORE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCIRA OFFSHORE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for SCIRA OFFSHORE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Appointment of Itweva Nogueira as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Pablo Rodriguez Del Palacio Saavedra on Mar 20, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pablo Saavedra on Jun 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Fradley on Apr 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Trine Ingebjørg Ulla on Feb 04, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Kraemer on May 26, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bailey Jacob Bradley on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Uk Green Investment Sheringham Shoal Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Equitix Offshore 5 Limited as a person with significant control on Feb 20, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mr. Bailey Jacob Bradley as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs. Melissa Read as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamala Hajiyeva as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Statement of capital on Jul 24, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Apr 24, 2018 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 23, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tony Lyons on Nov 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jonathan Brazier Duffy on Nov 18, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of SCIRA OFFSHORE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOGUEIRA, Itweva | Secretary | Kingdom Street W2 6BD London 1 United Kingdom | 322951320001 | |||||||||||
| BRADLEY, Bailey Jacob | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | British | Alternate Director | 215279930001 | ||||||||
| DUFFY, Jonathan Brazier | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | Irish | Managing Director | 257139910001 | ||||||||
| FRADLEY, Robert John | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | British | Director | 241691820002 | ||||||||
| KRAEMER, Roger | Director | Kingdom Street W2 6BD London 1 United Kingdom | Germany | German | Director | 270679170002 | ||||||||
| LYON, Tony | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | Executive Director | 302791860002 | ||||||||
| OPAKER, Anders | Director | Kingdom Street W2 6BD London 1 United Kingdom | Norway | Norwegian | Controller | 269666980001 | ||||||||
| READ, Melissa, Mrs. | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | British | Offshore Wind Manager | 278758750001 | ||||||||
| SAAVEDRA, Pablo Rodriguez Del Palacio | Director | c/o Equitix Ltd 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | Spain | Spanish | Associate Director Asset Management | 239228140002 | ||||||||
| ULLA, Trine Ingebjørg | Director | Kingdom Street W2 6BD London 1 United Kingdom | Norway | Norwegian | Vice President | 267045090002 | ||||||||
| BALBUCKAITE, Lina | Secretary | Kingdom Street W2 6BD London One England | 254933320001 | |||||||||||
| BERGE, Bjorn Harald | Secretary | Place Edgar Road NR22 6EJ Walsingham Wind Farm Norfolk | 241005530001 | |||||||||||
| BREUKERS, Gerd-Jan Bernard | Secretary | Lequaanstraat 25 Almere Flevoland1338 H B The Netherlands | British | 99742110001 | ||||||||||
| FERGUSSON, Peter | Secretary | 10 Chantry View Road GU1 3XR Guildford Surrey | British | Managing Director | 7924450001 | |||||||||
| FORSYTH, Duncan Ryder Douglas | Secretary | c/o Statkraft Uk Ltd Moorgate EC2R 6PP London 41 England | 177666780001 | |||||||||||
| FRENCH, Billy Anthony | Secretary | 16 Palmer Road Gorleston NR31 6LE Great Yarmouth Norfolk | British | 240306970001 | ||||||||||
| FRENCH, Billy Anthony | Secretary | 16 Palmer Road Gorleston NR31 6LE Great Yarmouth Norfolk | British | 240306970001 | ||||||||||
| FULTON, Paul | Secretary | Oslo Berghoffveien 59b Norway | British | Lawyer | 140552110001 | |||||||||
| HARDY, Timothy James | Secretary | Place Edgar Road NR22 6EJ Walsingham Wind Farm Norfolk | 228166160001 | |||||||||||
| IHENACHO, Carine Smith | Secretary | Kingdom Street W2 6BD London 1 | British | 155114260001 | ||||||||||
| OS, Adele | Secretary | Kingdom Street W2 6BD London 1 | 168054180001 | |||||||||||
| RUMBLE, David John | Secretary | c/o Statkraft Moorgate EC2R 6PP London 41 England | 189462210001 | |||||||||||
| SAUL, Anthony Joseph | Secretary | 21 Gilbert Road BR1 3QP Bromley Kent | British | 51390450001 | ||||||||||
| WONG, Joyce Mei Fong | Secretary | Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London | British | Corporate Tax Manager | 86369640001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AANSTAD, Knut Moritz | Director | Ovre Gullhaug 13 Barums Verk 1354 Norway | Norwegian | Company Director | 122166470001 | |||||||||
| ALFSTAD, Haakon Johan | Director | Tvetermyra 11 1344 Haslum 1344 Norway | Norway | Norwegian | Director | 93171900001 | ||||||||
| BERGEMO, Bjorn Ivar | Director | Napier Road RG1 8AF Reading 116 Luscinia View Berkshire United Kingdom | United Kingdom | Norwegian | None | 156989760001 | ||||||||
| BERKHOUT, Dirk | Director | Prof Zeemanstraat 15 Zandvoort 2041 Cn Netherlands | Netherlands | Director | 99157120001 | |||||||||
| BRUSTAD, Halfdan | Director | No-0246 Statoil Drammenveien 264 Oslo Norway | Norway | Norwegian | Vice President | 157483090001 | ||||||||
| CROSSLEY, Hugh Barnabas | Director | Place Edgar Road NR22 6EJ Walsingham Wind Farm Norfolk | United Kingdom | British | Director | 238767400001 | ||||||||
| D'ALONZO, Fabio | Director | Place Edgar Road NR22 6EJ Walsingham Wind Farm Norfolk | United Kingdom | Italian | Investment Professional | 151189940001 | ||||||||
| DRANGSHOLT, Bjorn | Director | c/o Statkraft Uk Ltd Moorgate EC2R 6PP London 41 England | United Kingdom | Norwegian | Director | 163363080001 | ||||||||
| EDWARDS, David Anthony | Director | Oakwood 50 Grove Road Carlton Colville NR33 8HR Lowestoft Suffolk | England | British | Manager | 44770540002 |
Who are the persons with significant control of SCIRA OFFSHORE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Offshore 5 Limited | Dec 22, 2017 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equinor New Energy Limited | Dec 06, 2016 | Kingdom Street W2 6BD London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Statkraft Uk Limited | Apr 06, 2016 | Moorgate EC2R 6PP London 41 Moorgate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uk Green Investment Sheringham Shoal Limited | Apr 06, 2016 | 10th Floor 30 St. Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0