SCIRA OFFSHORE ENERGY LIMITED

Key Data

Status

Active

Company No.

05119310

Incorporation date

05/05/2004

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2017)

02/02/2026

Termination of appointment of Pablo Rodriguez Del Palacio Saavedra as a director on 2025-12-09

View PDF (1 pages)

02/02/2026

Appointment of Mr. Christopher Neil Sharwood as a director on 2025-12-16

View PDF (2 pages)

09/09/2025

Director's details changed for Mr Bailey Jacob Bradley on 2025-09-01

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08/09/2025

Termination of appointment of Tony Lyon as a director on 2025-09-01

View PDF (1 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

24/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

13/05/2024

Appointment of Itweva Nogueira as a secretary on 2024-05-01

View PDF (2 pages)

13/05/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-04-30

View PDF (1 pages)

23/04/2024

Change of details for Equitix Offshore 5 Limited as a person with significant control on 2020-02-20

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Bailey Jacob Bradley on 2024-01-01

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Roger Kraemer on 2020-05-26

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23/04/2024

Change of details for Uk Green Investment Sheringham Shoal Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

23/04/2024

Director's details changed for Ms Trine Ingebjørg Ulla on 2020-02-04

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Robert John Fradley on 2019-04-15

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Pablo Saavedra on 2020-06-15

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Pablo Rodriguez Del Palacio Saavedra on 2020-03-20

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

12/01/2024

Appointment of Mr. Bailey Jacob Bradley as a director on 2024-01-01

View PDF (2 pages)

04/01/2024

Termination of appointment of Kamala Hajiyeva as a director on 2024-01-01

View PDF (1 pages)

04/01/2024

Appointment of Mrs. Melissa Read as a director on 2024-01-01

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

24/07/2023

Statement of capital on 2023-07-24

View PDF (3 pages)

24/07/2023

Solvency Statement dated 21/07/23

View PDF (1 pages)

24/07/2023

Statement by Directors

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24/07/2023

Resolutions

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22/04/2023

Second filing of Confirmation Statement dated 2018-04-24

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21/04/2023

Second filing of Confirmation Statement dated 2021-04-23

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13/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

30/11/2022

Director's details changed for Mr. Jonathan Brazier Duffy on 2022-11-18

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Tony Lyons on 2022-11-18

View PDF (2 pages)

29/11/2022

Appointment of Mr Jonathan Brazier Duffy as a director on 2022-11-18

View PDF (2 pages)

29/11/2022

Appointment of Mr Tony Lyons as a director on 2022-11-18

View PDF (2 pages)

29/11/2022

Termination of appointment of Alexis Eduardo Ulens as a director on 2022-11-18

View PDF (1 pages)

29/11/2022

Termination of appointment of Karl Ben Smith as a director on 2022-11-18

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

24/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

05/05/2017

12/04/17 Statement of Capital gbp 447122826

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About SCIRA OFFSHORE ENERGY LIMITED

SCIRA OFFSHORE ENERGY LIMITED is an(a) Active company incorporated on 05/05/2004 with the registered office located at 1 Kingdom Street, London W2 6BD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCIRA OFFSHORE ENERGY LIMITED?

SCIRA OFFSHORE ENERGY LIMITED is currently Active. It was registered on 05/05/2004 .

Where is SCIRA OFFSHORE ENERGY LIMITED located?

SCIRA OFFSHORE ENERGY LIMITED is registered at 1 Kingdom Street, London W2 6BD.

What does SCIRA OFFSHORE ENERGY LIMITED do?

SCIRA OFFSHORE ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SCIRA OFFSHORE ENERGY LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Pablo Rodriguez Del Palacio Saavedra as a director on 2025-12-09.