Scira Offshore Energy Limited
05119310
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
director · Since 18/11/2022
MANAGING DIRECTOR
IRISH · UNITED KINGDOM · Age 49
Also on 43 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 13 other boards
director · Since 01/01/2024
OFFSHORE WIND MANAGER
BRITISH · ENGLAND · Age 49
Also on 13 other boards
secretary · Since 01/05/2024
director · Since 16/12/2025
IRISH · UNITED KINGDOM · Age 32
Also on 42 other boards
secretary · Since 01/05/2024
Former
corporate nominee secretary · Resigned 05/05/2004
secretary · Resigned 15/07/2004
secretary · Resigned 27/06/2005
secretary · Resigned 27/06/2005
secretary · Resigned 01/09/2005
director · Resigned 30/01/2007
director · Resigned 19/04/2007
director · Resigned 30/05/2007
director · Resigned 30/05/2007
secretary · Resigned 01/10/2007
secretary · Resigned 18/06/2009
director · Resigned 01/09/2010
director · Resigned 01/09/2010
secretary · Resigned 01/09/2010
director · Resigned 27/01/2011
director · Resigned 27/01/2011
secretary · Resigned 01/01/2012
director · Resigned 28/05/2012
director · Resigned 25/10/2012
director · Resigned 14/02/2013
secretary · Resigned 14/02/2013
secretary · Resigned 25/06/2014
director · Resigned 10/12/2014
director · Resigned 21/01/2016
director · Resigned 30/03/2017
secretary · Resigned 30/03/2017
director · Resigned 31/03/2017
director · Resigned 24/11/2017
secretary · Resigned 07/12/2017
director · Resigned 22/12/2017
director · Resigned 22/12/2017
director · Resigned 22/12/2017
director · Resigned 22/01/2018
director · Resigned 22/01/2018
secretary · Resigned 01/02/2019
secretary · Resigned 23/01/2020
director · Resigned 12/05/2020
director · Resigned 26/05/2020
director · Resigned 01/01/2024
corporate secretary · Resigned 30/04/2024
director · Resigned 01/09/2025
Persons with Significant Control
Uk Green Investment Sheringham Shoal Limited
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
1, Kingdom Street, London, W2 6BD
Reg: 06824625 · United Kingdom · Limited Company
Notified 06/12/2016
Equitix Offshore 5 Limited
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
Change History
Active
Private Limited Company
1 KINGDOM STREET
LONDON