Scira Offshore Energy Limited
Company 05119310 · Active · incorporated 05/05/2004 · London W2 6BD · Private Limited Company
Nature of business: 35110 - Production of electricity
Who controls it
- Uk Green Investment Sheringham Shoal Limited (company, registered 09319370 in England)
significant influence or control · from 2016-04-06 - Equinor New Energy Limited (company, registered 06824625 in England)
ownership of shares 25 to 50 percent · from 2016-12-06 - Equitix Offshore 5 Limited (company, registered 11024289 in England)
ownership of shares 25 to 50 percent · from 2017-12-22 - Statkraft Uk Limited (company, registered 05742795 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-12-22
Where the chain ends
Companies House shows one step. Followed to the end:
- Equinor New Energy Limited (06824625, Active)
- UK Green Investment Sheringham Shoal Limited (09319370, Active)
- Equitix Offshore 5 Limited (11024289, Active)
- Macquarie Infrastructure and Real Assets (europe) Limited (03976881, Active)
- Mgref 1 Gp Limited (09299753, Active)
- Macquarie Asset Management UK Holdings No.1 Limited (12514361, Active)
- Macquarie Infrastructure and Real Assets Investments Limited (08248121, Active)
- Macquarie International Limited (01802574, Active)
What else sits under the same owner
- Longbrook Topco Limited (17034735, Active)
- Macquarie Asset Management Trustee Co Limited (14755579, Active)
- Macquarie Gp2 Limited (05718600, Active)
- Macquarie Infrastructure and Real Assets Core Limited (10640222, Active)
- Macquarie Infrastructure and Real Assets Investments Limited (08248121, Active)
- Macquarie Infrastructure Gp Limited (05755862, Active)
- Meif (uk) Limited (04866246, Active)
- Mgref 1 Gp Limited (09299753, Active)
- Mk Manco (uk) Limited (13956936, Active)
- Mpf Nominees Limited (08499211, Active)
- Peel Logistics Advisor LLP (OC419887, Active)
- Peel Logistics Management Limited (09632149, Active)
- Tribera Investments Tgv1 LLP (OC460925, Active)
Who runs it
- EDWARDS, David Anthony (director, born 09/1949, British) · from 2004-05-05 to 2007-04-19
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 2004-05-05 to 2004-05-05
- BREUKERS, Gerd-Jan Bernard (secretary, British) · from 2004-07-15 to 2005-06-27
- BERKHOUT, Dirk (director, born 08/1954, Netherlands) · from 2004-07-15 to 2007-01-30
- FRENCH, Billy Anthony (secretary, British) · from 2004-11-15 to 2005-06-27
- EIDE, Pal Otto (director, born 02/1966, Norwegian) · from 2005-06-27 to 2007-05-30
- WONG, Joyce Mei Fong (secretary, British) · from 2005-06-27 to 2005-09-01
- OVERAS, Knut (director, born 06/1960, Norwegian) · from 2005-06-27 to 2006-01-31
- FERGUSSON, Peter (secretary, British) · from 2005-09-01 to 2007-10-01
- HEXEBERG, Ivar (director, born 08/1960, Norwegian) · from 2006-01-31 to 2007-05-30
- VAN DER HEM, Albert Bruno (director, born 12/1967, Dutch) · from 2007-01-30 to 2008-09-30
- ROOS, Jacob Avie (director, born 05/1964, Dutch) · from 2007-04-19 to 2008-09-30
- LYCKE, Anne Strommen (director, born 02/1958, Norwegian) · from 2007-05-30 to 2011-01-27
- AANSTAD, Knut Moritz (director, born 02/1957, Norwegian) · from 2007-05-30 to 2011-01-27
- SAUL, Anthony Joseph (secretary, British) · from 2007-10-01 to 2009-06-18
- HATLESTAD, Helge Leiv (director, born 05/1948, Norwegian) · from 2008-12-04 to 2010-09-01
- TORBLAA, Eivind Jakob (director, born 10/1962, Norwegian) · from 2009-03-31 to 2015-10-16
- DRANGSHOLT, Bjorn (director, born 09/1949, Norwegian) · from 2009-03-31 to 2017-12-22
- ALFSTAD, Haakon Johan (director, born 04/1957, Norwegian) · from 2009-03-31 to 2010-09-01
- FULTON, Paul (secretary, British) · from 2009-06-25 to 2010-09-01
- BERGEMO, Bjorn Ivar (director, born 09/1968, Norwegian) · from 2010-09-01 to 2013-02-14
- HETLAND, Olav (director, born 06/1963, Norwegian) · from 2010-09-01 to 2017-03-30
- IHENACHO, Carine Smith (secretary, British) · from 2010-09-01 to 2012-01-01
- BRUSTAD, Halfdan (director, born 10/1960, Norwegian) · from 2011-01-27 to 2012-10-25
- HELLAND, Synnove (director, born 06/1966, Norwegian) · from 2011-01-27 to 2012-05-28
- OS, Adele (secretary) · from 2012-01-01 to 2013-02-14
- TROLLNES, Sverre, Mr. (director, born 04/1968, Norwegian) · from 2012-05-28 to 2017-11-24
- KINDEM, Siri Espedal (director, born 02/1965, Norwegian) · from 2012-10-25 to 2014-12-10
- FORSYTH, Duncan Ryder Douglas (secretary) · from 2013-02-14 to 2014-06-25
- GJERDE, Tarald (director, born 06/1970, Norwegian) · from 2013-02-14 to 2016-01-21
- RUMBLE, David John (secretary) · from 2014-06-25 to 2017-03-30
- SLATER, Nigel Gordon (director, born 05/1966, British) · from 2014-11-25 to 2015-04-20
- SMITH, Karl Ben (director, born 06/1977, Australian) · from 2015-04-20 to 2022-11-18
- ULENS, Alexis Eduardo (director, born 08/1967, British,Belgian,Argentine) · from 2015-04-20 to 2022-11-18
- HONGSETH, Unni Karlsen (director, born 03/1966, Norwegian) · from 2015-10-16 to 2017-03-31
- FOSSGARD-MOSER, Ingrid Katherine (director, born 07/1972, Norwegian) · from 2016-01-21 to 2017-11-24
- MEYER, Michael Hyttel (director, born 08/1975, Danish) · from 2017-03-30 to 2017-12-22
- HARDY, Timothy James (secretary) · from 2017-03-30 to 2017-12-07
- FLOOD, David John (director, born 02/1980, British) · from 2017-03-31 to 2017-12-22
- ORDERUD, Emil (director, born 03/1980, Norwegian) · from 2017-11-24 to 2019-02-01
- MYKING, Beate (director, born 03/1966, Norwegian) · from 2017-11-24 to 2019-02-01
- RIIS, Mona (director, born 05/1965, Norwegian) · from 2017-11-24 to 2020-02-04
- BERGE, Bjorn Harald (secretary) · from 2017-12-07 to 2019-02-01
- D'ALONZO, Fabio (director, born 12/1976, Italian) · from 2017-12-22 to 2018-01-22
- WAKEFIELD, Nathan John, Mr. (director, born 09/1974, British) · from 2017-12-22 to 2018-04-13
- IRWIN, Adam Charles Peel (director, born 05/1987, British) · from 2017-12-22 to 2018-01-22
- CROSSLEY, Hugh Barnabas (director, born 03/1973, British) · from 2018-01-22 to 2020-05-26
- SAAVEDRA, Pablo Rodriguez Del Palacio (director, born 05/1978, Spanish) · from 2018-04-13 to 2025-12-09
- BALBUCKAITE, Lina (secretary) · from 2019-02-01 to 2020-01-23
- LEIVESTAD, Olav (director, born 06/1966, Norwegian) · from 2019-02-01 to 2020-05-12
- HAJIYEVA, Kamala (director, born 06/1976, Azerbaijani) · from 2019-02-01 to 2024-01-01
- MITRE SECRETARIES LIMITED (corporate secretary) · from 2020-07-29 to 2024-04-30
- LYON, Tony (director, born 04/1960, British) · from 2022-11-18 to 2025-09-01
- FRADLEY, Robert John (director, born 10/1973, British) · from 2018-01-22, current
- ULLA, Trine Ingebjørg (director, born 02/1961, Norwegian) · from 2020-02-04, current
- OPAKER, Anders (director, born 07/1977, Norwegian) · from 2020-05-12, current
- KRAEMER, Roger (director, born 06/1968, German) · from 2020-05-26, current
- DUFFY, Jonathan Brazier (director, born 05/1977, Irish) · from 2022-11-18, current
- BRADLEY, Bailey Jacob (director, born 06/1977, British) · from 2024-01-01, current
- READ, Melissa (director, born 08/1976, British) · from 2024-01-01, current
- NOGUEIRA, Itweva (secretary) · from 2024-05-01, current
- SHARWOOD, Christopher Neil (director, born 12/1993, Irish) · from 2025-12-16, current
Property on the register
4 titles on the register, around £435,000 by latest value.
- Title NK387818 · Freehold · BROADLAND NORFOLK
- Title NK514599 · Leasehold · GREAT YARMOUTH NORFOLK
- Title NK426926 · Leasehold · NORTH NORFOLK NORFOLK
- Title NK427256 · Leasehold · NORTH NORFOLK NORFOLK
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Statera Energy Limited (09840486)
- Statera Energy Projects Limited (13020344)
- Statera Energy Operations Limited (10342517)
- Statera Energy Ess Limited (10917372)
- Sea & Earth Energy Limited (13506507)
- Jura Solar Limited (07743991)
- Moray Offshore Renewable Power Limited (10303640)
- Energyisa Ltd (11689860)
Check this company on Companies House.
Get the full asset and risk dossier on Scira Offshore Energy Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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