SCIRA OFFSHORE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SCIRA OFFSHORE ENERGY LIMITED
COMPANY NUMBER
05119310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/05/2004
(20 years and 7 months old)
WEBSITE
http://sheringhamshoal.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
Telephone: 01328824370
TPS: No
1 Kingdom Street
LONDON
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 16/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 15/05/2024 | New Company Secretary Itweva Nogueira (932295132) Appointed |
Credit Risk Overview
Want to learn more about SCIRA OFFSHORE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCIRA OFFSHORE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIRA OFFSHORE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 16/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 15/05/2024 | New Company Secretary Itweva Nogueira (932295132) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Bailey Jacob Bradley (921527993) Appointed |
| 08/01/2024 | Kamala Hajiyeva (925497045) has left the board |
| 08/01/2024 | New Board Member Melissa Read (927875875) Appointed |
| 14/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 01/12/2022 | Karl Ben Smith (914065249) has left the board |
| 01/12/2022 | Alexis Eduardo Ulens (919718035) has left the board |
| 01/12/2022 | New Board Member Tony Lyons (930279186) Appointed |
| 01/12/2022 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 14/08/2020 | MITRE SECRETARIES LIMITED (927281154) has left the board |
| 14/08/2020 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 07/08/2020 | New Company Secretary MITRE SECRETARIES LIMITED (927281154) Appointed |
| 15/06/2020 | New Board Member Roger Kraemer (927067917) Appointed |
| 10/06/2020 | Hugh Barnabas Crossley (923876740) has left the board |
| 18/05/2020 | Olav Leivestad (925493318) has left the board |
| 18/05/2020 | New Board Member Anders Opaker (926966698) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Trine Ingebjorg Ulla (926704509) Appointed |
| 07/02/2020 | Mona Riis (924052202) has left the board |
| 27/01/2020 | Lina Balbuckaite (925493332) has left the board |
| 01/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | Beate Myking (923959559) has left the board |
| 06/02/2019 | New Board Member Olav Leivestad (925493318) Appointed |
| 06/02/2019 | New Board Member Kamala Hajiyeva (925497045) Appointed |
| 06/02/2019 | Emil Orderud (924052242) has left the board |
| 06/02/2019 | New Company Secretary Lina Balbuckaite (925493332) Appointed |
| 06/02/2019 | Bjorn Harald Berge (924100553) has left the board |
| 10/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Pablo Saavedra (923922814) Appointed |
| 19/04/2018 | Nathan John Wakefield (924393575) has left the board |
| 19/03/2018 | Nathan John Wakefield (923922813) has left the board |
| 19/03/2018 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 05/02/2018 | Hugh Barnabas Crossley (924246303) has left the board |
| 05/02/2018 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 29/01/2018 | New Board Member Robert John Fradley (924169182) Appointed |
| 29/01/2018 | New Board Member Hugh Barnabas Crossley (924246303) Appointed |
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