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Nom

Scira Offshore Energy LTD

Adresse
Wind Farm Place
Edgar Road
Walsingham
Norfolk
NR22 6EJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mai 2017
Company Register Name Scira Offshore Energy Limited
Company Register Address 1 Kingdom Street
London
W2 6BD
Société Numéro de Registre 05119310 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Scira Offshore Energy LTD | Scira
  • Scira Offshore Energy LTD Scira
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Equinor New Energy Limited Status: Active Notified: 06/12/2016 Companies House Number: 06824625 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Equitix Offshore 5 Limited Status: Active Notified: 22/12/2017 Companies House Number: 11024289 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Uk Green Investment Sheringham Shoal Limited Status: Active Notified: 06/04/2016 Companies House Number: 09319370 Nature of Control
  • Significant influence or control
  • gb-flag GB Statkraft Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 05742795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (15)

    Source: Companies House
    Bradley, Bailey Jacob London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Duffy, Jonathan Brazier London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Fradley, Robert John London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kraemer, Roger London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Lyon, Tony London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 04/1960 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitre Secretaries Limited, London, England Status: Active Notified: 29/07/2020 Role: Secretary Nationality: British
    Nogueira, Itweva London, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary
    Opaker, Anders London, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 07/1977 Occupation: Controller Role: Director Country of Residence: Norway Nationality: Norwegian
    Read, Melissa, Mrs. London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Offshore Wind Manager Role: Director Country of Residence: England Nationality: British
    Saavedra, Pablo 10-11 Charterhouse Square, London, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 05/1978 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: Spanish
    Saavedra, Pablo Rodriguez Del Palacio London, England Status: Active Notified: 13/04/2018 Occupation: Associate Director Asset Management Role: Director Country of Residence: Spain Nationality: Spanish
    Ulla, Trine Ingebjørg London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian
    Hajiyeva, Kamala London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 01/01/2024 Date of Birth: 06/1976 Occupation: Manager, Operations, New Energy Operatio, Manager, Operations, New Energy Operations Role: Director Country of Residence: United Kingdom Nationality: Azerbaijani
    gb-flag GB Mitre Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 29/07/2020 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749
    Wakefield, Nathan John Edgar Road, Walsingham Status: Ceased Notified: 22/12/2017 Ceased: 13/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British