Scira Offshore Energy Limited. Head office in London. Check Director.

Scira Offshore Energy Limited, London

Scira Offshore Energy Limited is a private limited company. Registered at 1 Kingdom Street, London W2 6BD, this 19 years old enterprise was incorporated on 2004-05-05 and is classified as "production of electricity" (SIC: 35110).
8 directors can be found in this enterprise: Jonathan D. (appointed on 18 November 2022), Tony L. (appointed on 18 November 2022), Roger K. (appointed on 26 May 2020).

About
Name: Scira Offshore Energy Limited
Number: 05119310
Incorporation date: 2004-05-05
End of financial year: 31 December


Address:	1 Kingdom Street London W2 6BD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Equinor New Energy Limited

6 December 2016

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
Nature of control:	25-50% shares

Uk Green Investment Sheringham Shoal Limited

6 April 2016

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
Nature of control:	significiant influence or control

Equitix Offshore 5 Limited

22 December 2017

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
Nature of control:	25-50% shares

Statkraft Uk Limited

6 April 2016 - 22 December 2017

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
Nature of control:	25-50% voting rights 25-50% shares

The due date for Scira Offshore Energy Limited confirmation statement filing is 2024-04-26. The previous confirmation statement was filed on 2023-04-12. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Equinor New Energy Limited has 1/2 or less of shares. This corporate PSC can be reached at Kingdom Street, W2 6BD London. This corporate PSC can be reached at 13Th Floor, Millbank, SW1P 4QP London. Equitix Offshore 5 Limited has 1/2 or less of shares. This corporate PSC can be reached at Charterhouse Square, EC1M 6EH London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (37 pages)
SH19	223561413.00 GBP is the capital in company's statement on Monday 24th July 2023 filed on: 24th, July 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, July 2023 \| capital	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (51 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (52 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (52 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 24th, May 2017 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (13 pages)
SH01	447122826.00 GBP is the capital in company's statement on Wednesday 1st June 2016 capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (13 pages)
SH01	447122826.00 GBP is the capital in company's statement on Monday 1st June 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, May 2015 \| accounts	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 15th, December 2014 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, December 2014 \| incorporation	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th May 2014 filed on: 7th, May 2014 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, April 2014 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, August 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (10 pages)
SH01	238122826.00 GBP is the capital in company's statement on Thursday 27th September 2012 filed on: 20th, May 2013 \| capital	Free Download (4 pages)
SH01	273122826.00 GBP is the capital in company's statement on Thursday 13th December 2012 filed on: 20th, May 2013 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th May 2012 filed on: 2nd, July 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (18 pages)
SH01	238122826.00 GBP is the capital in company's statement on Wednesday 1st September 2010 filed on: 22nd, September 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (17 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (8 pages)
123	Nc inc already adjusted 25/03/09 filed on: 6th, April 2009 \| capital	Free Download (1 page)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 10/12/08 filed on: 15th, December 2008 \| capital	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, July 2007 \| accounts	Free Download (12 pages)
363a	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 24th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 24th, July 2006 \| accounts	Free Download (8 pages)
363a	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 27/06/05 filed on: 5th, July 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/06/05 filed on: 5th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 200 shares on Monday 27th June 2005. Value of each share 1 £, total number of shares: 1200. filed on: 5th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Monday 27th June 2005. Value of each share 1 £, total number of shares: 1200. filed on: 5th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thursday 23rd June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thursday 23rd June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, July 2005 \| capital	Free Download (2 pages)
363s	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 15th July 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 15th July 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, May 2004 \| incorporation	Free Download (17 pages)

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