Menna Overview
Here’s a quick overview of SCIRA OFFSHORE ENERGY LIMITED 👀 — a London based business that started in 2004.
SCIRA OFFSHORE ENERGY LIMITED
- Company statusactive
- Company No05119310
- Age22 years 2 months Incorporated 5 May 2004
- Officers9
Address
1 Kingdom Street, London, W2 6BD, United Kingdom
SCIRA OFFSHORE ENERGY LIMITED is an active company incorporated on 5 May 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 24 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOGUEIRA, Itweva | secretary | 01 May 2024 | |
| BRADLEY, Bailey Jacob | director | Jun 1977 | 01 Jan 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 18 Nov 2022 |
| FRADLEY, Robert John | director | Oct 1973 | 22 Jan 2018 |
| KRAEMER, Roger | director | Jun 1968 | 26 May 2020 |
| OPAKER, Anders | director | Jul 1977 | 12 May 2020 |
| READ, Melissa | director | Aug 1976 | 01 Jan 2024 |
| SAAVEDRA, Pablo Rodriguez Del Palacio | director | May 1978 | 13 Apr 2018 |
| ULLA, Trine Ingebjørg | director | Feb 1961 | 04 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Offshore 5 Limited | 22 Dec 2017 | |
| Equinor New Energy Limited | 06 Dec 2016 | |
| Statkraft Uk Limited | 06 Apr 2016 | |
| Uk Green Investment Sheringham Shoal Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SCIRA OFFSHORE ENERGY LIMITED 👀 — a London based business that started in 2004.