UK Companies House feature
SCIRA OFFSHORE ENERGY LIMITED
Profile
- Company number
- 05119310
- Status
- Active
- Incorporation
- 2004-05-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the going concern period and therefore have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOGUEIRA, Itweva | Secretary | 2024-05-01 | — | — |
| BRADLEY, Bailey Jacob | Director | 2024-01-01 | Jun 1977 | British |
| DUFFY, Jonathan Brazier | Director | 2022-11-18 | May 1977 | Irish |
| FRADLEY, Robert John | Director | 2018-01-22 | Oct 1973 | British |
| KRAEMER, Roger | Director | 2020-05-26 | Jun 1968 | German |
| OPAKER, Anders | Director | 2020-05-12 | Jul 1977 | Norwegian |
| READ, Melissa | Director | 2024-01-01 | Aug 1976 | British |
| SHARWOOD, Christopher Neil | Director | 2025-12-16 | Dec 1993 | Irish |
| ULLA, Trine Ingebjørg | Director | 2020-02-04 | Feb 1961 | Norwegian |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALBUCKAITE, Lina | Secretary | 2019-02-01 | 2020-01-23 |
| BERGE, Bjorn Harald | Secretary | 2017-12-07 | 2019-02-01 |
| BREUKERS, Gerd-Jan Bernard | Secretary | 2004-07-15 | 2005-06-27 |
| FERGUSSON, Peter | Secretary | 2005-09-01 | 2007-10-01 |
| FORSYTH, Duncan Ryder Douglas | Secretary | 2013-02-14 | 2014-06-25 |
| FRENCH, Billy Anthony | Secretary | 2004-11-15 | 2005-06-27 |
| FRENCH, Billy Anthony | Secretary | 2004-05-05 | 2004-07-15 |
| FULTON, Paul | Secretary | 2009-06-25 | 2010-09-01 |
| HARDY, Timothy James | Secretary | 2017-03-30 | 2017-12-07 |
| IHENACHO, Carine Smith | Secretary | 2010-09-01 | 2012-01-01 |
| OS, Adele | Secretary | 2012-01-01 | 2013-02-14 |
| RUMBLE, David John | Secretary | 2014-06-25 | 2017-03-30 |
| SAUL, Anthony Joseph | Secretary | 2007-10-01 | 2009-06-18 |
| WONG, Joyce Mei Fong | Secretary | 2005-06-27 | 2005-09-01 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-07-29 | 2024-04-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-05 | 2004-05-05 |
| AANSTAD, Knut Moritz | Director | 2007-05-30 | 2011-01-27 |
| ALFSTAD, Haakon Johan | Director | 2009-03-31 | 2010-09-01 |
| BERGEMO, Bjorn Ivar | Director | 2010-09-01 | 2013-02-14 |
| BERKHOUT, Dirk | Director | 2004-07-15 | 2007-01-30 |
| BRUSTAD, Halfdan | Director | 2011-01-27 | 2012-10-25 |
| CROSSLEY, Hugh Barnabas | Director | 2018-01-22 | 2020-05-26 |
| D'ALONZO, Fabio | Director | 2017-12-22 | 2018-01-22 |
| DRANGSHOLT, Bjorn | Director | 2009-03-31 | 2017-12-22 |
| EDWARDS, David Anthony | Director | 2004-05-05 | 2007-04-19 |
| EIDE, Pal Otto | Director | 2005-06-27 | 2007-05-30 |
| FLOOD, David John | Director | 2017-03-31 | 2017-12-22 |
| FOSSGARD-MOSER, Ingrid Katherine | Director | 2016-01-21 | 2017-11-24 |
| GJERDE, Tarald | Director | 2013-02-14 | 2016-01-21 |
| HAJIYEVA, Kamala | Director | 2019-02-01 | 2024-01-01 |
| HATLESTAD, Helge Leiv | Director | 2008-12-04 | 2010-09-01 |
| HELLAND, Synnove | Director | 2011-01-27 | 2012-05-28 |
| HETLAND, Olav | Director | 2010-09-01 | 2017-03-30 |
| HEXEBERG, Ivar | Director | 2006-01-31 | 2007-05-30 |
| HONGSETH, Unni Karlsen | Director | 2015-10-16 | 2017-03-31 |
| IRWIN, Adam Charles Peel | Director | 2017-12-22 | 2018-01-22 |
| KINDEM, Siri Espedal | Director | 2012-10-25 | 2014-12-10 |
| LEIVESTAD, Olav | Director | 2019-02-01 | 2020-05-12 |
| LYCKE, Anne Strommen | Director | 2007-05-30 | 2011-01-27 |
| LYON, Tony | Director | 2022-11-18 | 2025-09-01 |
| MEYER, Michael Hyttel | Director | 2017-03-30 | 2017-12-22 |
| MYKING, Beate | Director | 2017-11-24 | 2019-02-01 |
| ORDERUD, Emil | Director | 2017-11-24 | 2019-02-01 |
| OVERAS, Knut | Director | 2005-06-27 | 2006-01-31 |
| RIIS, Mona | Director | 2017-11-24 | 2020-02-04 |
| ROOS, Jacob Avie | Director | 2007-04-19 | 2008-09-30 |
| SAAVEDRA, Pablo Rodriguez Del Palacio | Director | 2018-04-13 | 2025-12-09 |
| SLATER, Nigel Gordon | Director | 2014-11-25 | 2015-04-20 |
| SMITH, Karl Ben | Director | 2015-04-20 | 2022-11-18 |
| TORBLAA, Eivind Jakob | Director | 2009-03-31 | 2015-10-16 |
| TROLLNES, Sverre, Mr. | Director | 2012-05-28 | 2017-11-24 |
| ULENS, Alexis Eduardo | Director | 2015-04-20 | 2022-11-18 |
| ULLA, Trine Ingebjørg | Director | 2014-12-10 | 2017-11-24 |
| VAN DER HEM, Albert Bruno | Director | 2007-01-30 | 2008-09-30 |
| WAKEFIELD, Nathan John | Director | 2017-12-22 | 2018-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Offshore 5 Limited | Corporate entity | Shares 25–50% | 2017-12-22 | Active |
| Equinor New Energy Limited | Corporate entity | Shares 25–50% | 2016-12-06 | Active |
| Statkraft Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-12-22 |
| Uk Green Investment Sheringham Shoal Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | CH01 | officers | change person director company with change date |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.