Scira Offshore Energy Limited

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General information

Name:

Scira Offshore Energy Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 05119310

Incorporation date: 2004-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scira Offshore Energy is a firm registered at W2 6BD London at 1 Kingdom Street. The firm was established in 2004 and is registered under reg. no. 05119310. The firm has been present on the UK market for twenty years now and its status at the time is active. This enterprise's SIC and NACE codes are 35110 - Production of electricity. 31st December 2022 is the last time the company accounts were reported.

The details regarding the firm's executives implies a leadership of eight directors: Jonathan D., Tony L., Roger K. and 5 other directors have been described below who were appointed to their positions on 2022-11-18, 2020-05-26 and 2020-05-12. At least one secretary in this firm is a limited company: Mitre Secretaries Limited.

Company staff

Jonathan D.

Role: Director

Appointed: 18 November 2022

Latest update: 26 December 2023

Tony L.

Role: Director

Appointed: 18 November 2022

Latest update: 26 December 2023

Mitre Secretaries Limited

Role: Corporate Secretary

Appointed: 29 July 2020

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 26 December 2023

Roger K.

Role: Director

Appointed: 26 May 2020

Latest update: 26 December 2023

Anders O.

Role: Director

Appointed: 12 May 2020

Latest update: 26 December 2023

Trine U.

Role: Director

Appointed: 04 February 2020

Latest update: 26 December 2023

Kamala H.

Role: Director

Appointed: 01 February 2019

Latest update: 26 December 2023

Pablo S.

Role: Director

Appointed: 13 April 2018

Latest update: 26 December 2023

Robert F.

Role: Director

Appointed: 22 January 2018

Latest update: 26 December 2023

People with significant control

The companies that control this firm are as follows: Equinor New Energy Limited owns 1/2 or less of company shares. This business can be reached in London at Kingdom Street, W2 6BD and was registered as a PSC under the registration number 06824625. Uk Green Investment Sheringham Shoal Limited has substantial control or influence over the company. This business can be reached in London at 13Th Floor, Millbank, SW1P 4QP and was registered as a PSC under the registration number 09319370. Equitix Offshore 5 Limited owns 1/2 or less of company shares. This business can be reached in London at Charterhouse Square, EC1M 6EH and was registered as a PSC under the registration number 11024289.

Equinor New Energy Limited
Address: 1 Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 06824625
Notified on 6 December 2016
Nature of control:
1/2 or less of shares
Uk Green Investment Sheringham Shoal Limited
Address: 21-24 13th Floor, Millbank, London, SW1P 4QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 09319370
Notified on 6 April 2016
Nature of control:
substantial control or influence
Equitix Offshore 5 Limited
Address: 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 11024289
Notified on 22 December 2017
Nature of control:
1/2 or less of shares
Statkraft Uk Limited
Address: 41 Moorgate Moorgate, London, EC2R 6PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 05742795
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
19
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