Scira Offshore Energy Limited

05119310

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KINGDOM STREET, LONDON, W2 6BD

Incorporated 05/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Robert John Fradley

director · Since 22/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Ms Trine Ingebjã˜Rg Ulla

director · Since 04/02/2020

VICE PRESIDENT

NORWEGIAN · NORWAY · Age 65

Mr Anders Opaker

director · Since 12/05/2020

CONTROLLER

NORWEGIAN · NORWAY · Age 48

Mr Roger Kraemer

director · Since 26/05/2020

DIRECTOR

GERMAN · GERMANY · Age 58

Mr Jonathan Brazier Duffy

director · Since 18/11/2022

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mrs Melissa Read

director · Since 01/01/2024

OFFSHORE WIND MANAGER

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Bailey Jacob Bradley

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Itweva Nogueira

secretary · Since 01/05/2024

Mr Christopher Neil Sharwood

director · Since 16/12/2025

IRISH · UNITED KINGDOM · Age 32

Also on 42 other boards

Persons with Significant Control

Uk Green Investment Sheringham Shoal Limited

Significant control

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 09319370 · United Kingdom · Limited Company

Notified 06/04/2016

Equinor New Energy Limited

25–50% shares

1, Kingdom Street, London, W2 6BD

Reg: 06824625 · United Kingdom · Limited Company

Notified 06/12/2016

Equitix Offshore 5 Limited

25–50% shares

3rd Floor, South Building, London, EC1A 4HD

Reg: 11024289 · United Kingdom · Limited Company

Notified 22/12/2017

Former PSCs

Statkraft Uk Limited

Ceased 22/12/2017