SCIRA OFFSHORE ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.