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SCIRA OFFSHORE ENERGY LIMITED

Company number 05119310

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Officers: 63 officers / 53 resignations

NOGUEIRA, Itweva

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Secretary
Appointed on
1 May 2024

BRADLEY, Bailey Jacob

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
June 1977
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Alternate Director

DUFFY, Jonathan Brazier

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
May 1977
Appointed on
18 November 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

FRADLEY, Robert John

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
October 1973
Appointed on
22 January 2018
Nationality
British
Country of residence
England
Occupation
Director

KRAEMER, Roger

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
June 1968
Appointed on
26 May 2020
Nationality
German
Country of residence
Germany
Occupation
Director

LYON, Tony

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
April 1960
Appointed on
18 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

OPAKER, Anders

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
July 1977
Appointed on
12 May 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Controller

READ, Melissa, Mrs.

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
August 1976
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Offshore Wind Manager

SAAVEDRA, Pablo Rodriguez Del Palacio

Correspondence address
Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
May 1978
Appointed on
13 April 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Associate Director Asset Management

ULLA, Trine Ingebjørg

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
February 1961
Appointed on
4 February 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

BALBUCKAITE, Lina

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Resigned
Secretary
Appointed on
1 February 2019
Resigned on
23 January 2020

BERGE, Bjorn Harald

Correspondence address
Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
Role Resigned
Secretary
Appointed on
7 December 2017
Resigned on
1 February 2019

BREUKERS, Gerd-Jan Bernard

Correspondence address
Lequaanstraat 25, Almere, Flevoland1338 H B, The Netherlands
Role Resigned
Secretary
Appointed on
15 July 2004
Resigned on
27 June 2005
Nationality
British

FERGUSSON, Peter

Correspondence address
10 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
1 October 2007
Nationality
British
Occupation
Managing Director

FORSYTH, Duncan Ryder Douglas

Correspondence address
Statkraft Uk Ltd, 41 Moorgate, London, England, EC2R 6PP
Role Resigned
Secretary
Appointed on
14 February 2013
Resigned on
25 June 2014

FRENCH, Billy Anthony

Correspondence address
16 Palmer Road, Gorleston, Great Yarmouth, Norfolk, NR31 6LE
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
27 June 2005
Nationality
British

FRENCH, Billy Anthony

Correspondence address
16 Palmer Road, Gorleston, Great Yarmouth, Norfolk, NR31 6LE
Role Resigned
Secretary
Appointed on
5 May 2004
Resigned on
15 July 2004
Nationality
British

FULTON, Paul

Correspondence address
Berghoffveien 59b, Oslo, Norway
Role Resigned
Secretary
Appointed on
25 June 2009
Resigned on
1 September 2010
Nationality
British
Occupation
Lawyer

HARDY, Timothy James

Correspondence address
Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
Role Resigned
Secretary
Appointed on
30 March 2017
Resigned on
7 December 2017

IHENACHO, Carine Smith

Correspondence address
1 Kingdom Street, London, W2 6BD
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
1 January 2012
Nationality
British

OS, Adele

Correspondence address
1 Kingdom Street, London, W2 6BD
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
14 February 2013

RUMBLE, David John

Correspondence address
Statkraft, 41 Moorgate, London, England, EC2R 6PP
Role Resigned
Secretary
Appointed on
25 June 2014
Resigned on
30 March 2017

SAUL, Anthony Joseph

Correspondence address
21 Gilbert Road, Bromley, Kent, BR1 3QP
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
18 June 2009
Nationality
British

WONG, Joyce Mei Fong

Correspondence address
Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
Role Resigned
Secretary
Appointed on
27 June 2005
Resigned on
1 September 2005
Nationality
British
Occupation
Corporate Tax Manager

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
29 July 2020
Resigned on
30 April 2024

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Registration number
1447749

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 May 2004
Resigned on
5 May 2004

AANSTAD, Knut Moritz

Correspondence address
Ovre Gullhaug 13, Barums Verk, 1354, Norway
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 May 2007
Resigned on
27 January 2011
Nationality
Norwegian
Occupation
Company Director

ALFSTAD, Haakon Johan

Correspondence address
Tvetermyra 11, Haslum, 1344, Norway, 1344
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 March 2009
Resigned on
1 September 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

BERGEMO, Bjorn Ivar

Correspondence address
116 Luscinia View, Napier Road, Reading, Berkshire, United Kingdom, RG1 8AF
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 September 2010
Resigned on
14 February 2013
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
None

BERKHOUT, Dirk

Correspondence address
Prof Zeemanstraat 15, Zandvoort, 2041 Cn, Netherlands
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 July 2004
Resigned on
30 January 2007
Nationality
Netherlands
Occupation
Director

BRUSTAD, Halfdan

Correspondence address
Statoil Drammenveien 264, No-0246, Oslo, Norway
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 January 2011
Resigned on
25 October 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

CROSSLEY, Hugh Barnabas

Correspondence address
Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
22 January 2018
Resigned on
26 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D'ALONZO, Fabio

Correspondence address
Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
Role Resigned
Director
Date of birth
December 1976
Appointed on
22 December 2017
Resigned on
22 January 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Professional

DRANGSHOLT, Bjorn

Correspondence address
Statkraft Uk Ltd, 41 Moorgate, London, England, EC2R 6PP
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 March 2009
Resigned on
22 December 2017
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Director

EDWARDS, David Anthony

Correspondence address
Oakwood, 50 Grove Road Carlton Colville, Lowestoft, Suffolk, NR33 8HR
Role Resigned
Director
Date of birth
September 1949
Appointed on
5 May 2004
Resigned on
19 April 2007
Nationality
British
Country of residence
England
Occupation
Manager