Scira Offshore Energy Limited

Active05119310 Private limited company
Incorporated
5 May 2004 (22 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Kingdom Street
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
Irish
Born December 1993 (32)
Nogueira, Itweva
Secretary · Appointed 1 May 2024
Director · Appointed 1 January 2024
Also at Lincs Wind Farm Limited, Rampion Offshore Wind Limited, Galloper Wind Farm Limited · more companies
British
Born June 1977 (49)
Director · Appointed 1 January 2024
Also at Dudgeon Offshore Wind Limited, Doggerbank Offshore Wind Farm Project 4 Projco Limited, Sheringham Shoal and Dudgeon Extensions Holdco Limited · more companies
British
Born August 1976 (50)
Director · Appointed 18 November 2022
Also at Mgref 1 GP Limited, Gym Renewables One Limited, Inner Dowsing Wind Farm Limited · more companies
Irish
Born May 1977 (49)
Kraemer, Roger
Director · Appointed 26 May 2020
German
Born June 1968 (58)
Opaker, Anders
Director · Appointed 12 May 2020
Norwegian
Born July 1977 (49)
Director · Appointed 4 February 2020
Also at Dudgeon Offshore Wind Limited, Dudgeon Holdings Ltd, Dudgeon Holdings II Limited · more companies
Norwegian
Born February 1961 (65)
Director · Appointed 22 January 2018
Also at Equitix Offshore 3 Limited, Equitix Offshore 4 Limited, Equitix Offshore 5 Limited
British
Born October 1973 (53)
Officer history (55 former)
16 December 2025
Appointed Sharwood, Christopher Neil as Director
9 December 2025
1 September 2025
Resigned Lyon, Tony as Director
1 May 2024
Appointed Nogueira, Itweva as Secretary
30 April 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
1 January 2024
Resigned Hajiyeva, Kamala as Director
1 January 2024
Appointed Bradley, Bailey Jacob as Director
1 January 2024
Appointed Read, Melissa as Director
18 November 2022
Resigned Ulens, Alexis Eduardo as Director
18 November 2022
Appointed Duffy, Jonathan Brazier as Director
18 November 2022
Resigned Smith, Karl Ben as Director
18 November 2022
Appointed Lyon, Tony as Director
29 July 2020
Appointed Mitre Secretaries Limited as Corporate Secretary
26 May 2020
Resigned Crossley, Hugh Barnabas as Director
26 May 2020
Appointed Kraemer, Roger as Director
12 May 2020
Resigned Leivestad, Olav as Director
12 May 2020
Appointed Opaker, Anders as Director
4 February 2020
Resigned Riis, Mona as Director
4 February 2020
Appointed Ulla, Trine Ingebjørg as Director
23 January 2020
Resigned Balbuckaite, Lina as Secretary
1 February 2019
Resigned Berge, Bjorn Harald as Secretary
1 February 2019
Resigned Myking, Beate as Director
1 February 2019
Appointed Balbuckaite, Lina as Secretary
1 February 2019
Resigned Orderud, Emil as Director
1 February 2019
Appointed Hajiyeva, Kamala as Director
1 February 2019
Appointed Leivestad, Olav as Director
13 April 2018
13 April 2018
Resigned Wakefield, Nathan John as Director
22 January 2018
Appointed Fradley, Robert John as Director
22 January 2018
Resigned D'Alonzo, Fabio as Director
22 January 2018
Appointed Crossley, Hugh Barnabas as Director
22 January 2018
Resigned Irwin, Adam Charles Peel as Director
22 December 2017
Appointed Irwin, Adam Charles Peel as Director
22 December 2017
Resigned Drangsholt, Bjorn as Director
22 December 2017
Appointed Wakefield, Nathan John as Director
22 December 2017
Appointed D'Alonzo, Fabio as Director
22 December 2017
Resigned Flood, David John as Director
22 December 2017
Resigned Meyer, Michael Hyttel as Director
7 December 2017
Appointed Berge, Bjorn Harald as Secretary
7 December 2017
Resigned Hardy, Timothy James as Secretary
24 November 2017
Appointed Myking, Beate as Director
24 November 2017
Resigned Trollnes, Sverre, Mr. as Director
24 November 2017
Appointed Orderud, Emil as Director
24 November 2017
Resigned Fossgard-Moser, Ingrid Katherine as Director
24 November 2017
Resigned Ulla, Trine Ingebjørg as Director
24 November 2017
Appointed Riis, Mona as Director
31 March 2017
Appointed Flood, David John as Director
31 March 2017
Resigned Hongseth, Unni Karlsen as Director
30 March 2017
Resigned Rumble, David John as Secretary
30 March 2017
Appointed Meyer, Michael Hyttel as Director
30 March 2017
Appointed Hardy, Timothy James as Secretary
30 March 2017
Resigned Hetland, Olav as Director
21 January 2016
Resigned Gjerde, Tarald as Director
21 January 2016
Appointed Fossgard-Moser, Ingrid Katherine as Director
16 October 2015
Appointed Hongseth, Unni Karlsen as Director
16 October 2015
Resigned Torblaa, Eivind Jakob as Director
20 April 2015
Appointed Ulens, Alexis Eduardo as Director
20 April 2015
Resigned Slater, Nigel Gordon as Director
20 April 2015
Appointed Smith, Karl Ben as Director
10 December 2014
Resigned Kindem, Siri Espedal as Director
10 December 2014
Appointed Ulla, Trine Ingebjørg as Director
25 November 2014
Appointed Slater, Nigel Gordon as Director
25 June 2014
Appointed Rumble, David John as Secretary
25 June 2014
Resigned Forsyth, Duncan Ryder Douglas as Secretary
14 February 2013
Appointed Forsyth, Duncan Ryder Douglas as Secretary
14 February 2013
Resigned Bergemo, Bjorn Ivar as Director
14 February 2013
Resigned Os, Adele as Secretary
14 February 2013
Appointed Gjerde, Tarald as Director
25 October 2012
Appointed Kindem, Siri Espedal as Director
25 October 2012
Resigned Brustad, Halfdan as Director
28 May 2012
Resigned Helland, Synnove as Director
28 May 2012
Appointed Trollnes, Sverre, Mr. as Director
1 January 2012
Appointed Os, Adele as Secretary
1 January 2012
Resigned Ihenacho, Carine Smith as Secretary
27 January 2011
Appointed Brustad, Halfdan as Director
27 January 2011
Resigned Lycke, Anne Strommen as Director
27 January 2011
Resigned Aanstad, Knut Moritz as Director
27 January 2011
Appointed Helland, Synnove as Director
1 September 2010
Appointed Hetland, Olav as Director
1 September 2010
Appointed Bergemo, Bjorn Ivar as Director
1 September 2010
Appointed Ihenacho, Carine Smith as Secretary
1 September 2010
Resigned Fulton, Paul as Secretary
1 September 2010
Resigned Alfstad, Haakon Johan as Director
1 September 2010
Resigned Hatlestad, Helge Leiv as Director
25 June 2009
Appointed Fulton, Paul as Secretary
18 June 2009
Resigned Saul, Anthony Joseph as Secretary
31 March 2009
Appointed Alfstad, Haakon Johan as Director
31 March 2009
Appointed Drangsholt, Bjorn as Director
31 March 2009
Appointed Torblaa, Eivind Jakob as Director
4 December 2008
Appointed Hatlestad, Helge Leiv as Director
30 September 2008
Resigned Van Der Hem, Albert Bruno as Director
30 September 2008
Resigned Roos, Jacob Avie as Director
1 October 2007
Resigned Fergusson, Peter as Secretary
1 October 2007
Appointed Saul, Anthony Joseph as Secretary
30 May 2007
Appointed Lycke, Anne Strommen as Director
30 May 2007
Appointed Aanstad, Knut Moritz as Director
30 May 2007
Resigned Hexeberg, Ivar as Director
30 May 2007
Resigned Eide, Pal Otto as Director
19 April 2007
Appointed Roos, Jacob Avie as Director
19 April 2007
Resigned Edwards, David Anthony as Director
30 January 2007
Appointed Van Der Hem, Albert Bruno as Director
30 January 2007
Resigned Berkhout, Dirk as Director
31 January 2006
Resigned Overas, Knut as Director
31 January 2006
Appointed Hexeberg, Ivar as Director
1 September 2005
Appointed Fergusson, Peter as Secretary
1 September 2005
Resigned Wong, Joyce Mei Fong as Secretary
27 June 2005
Appointed Wong, Joyce Mei Fong as Secretary
27 June 2005
Resigned French, Billy Anthony as Secretary
27 June 2005
Resigned Breukers, Gerd-Jan Bernard as Secretary
27 June 2005
Appointed Eide, Pal Otto as Director
27 June 2005
Appointed Overas, Knut as Director
15 November 2004
Appointed French, Billy Anthony as Secretary
15 July 2004
Appointed Breukers, Gerd-Jan Bernard as Secretary
15 July 2004
Appointed Berkhout, Dirk as Director
15 July 2004
Resigned French, Billy Anthony as Secretary
5 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 2004
Appointed French, Billy Anthony as Secretary
5 May 2004
Appointed Edwards, David Anthony as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2017
Owns 25–50% of shares
Limited Company
Reg. no. 11024289
Corporate entity · Notified 6 December 2016
Owns 25–50% of shares
Limited Company
Reg. no. 06824625
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 09319370
Former controllers (1)
22 December 2017
Ceased Statkraft UK Limited — Owns 25–50% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates12 April 2026
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
9 September 2025Director's details changed
Show all 242 filings

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