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SCIRA OFFSHORE ENERGY LIMITED

Company number 05119310

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2026 AP01 Appointment of Mr. Christopher Neil Sharwood as a director on 16 December 2025
View PDF Appointment of Mr. Christopher Neil Sharwood as a director on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 TM01 Termination of appointment of Pablo Rodriguez Del Palacio Saavedra as a director on 9 December 2025
View PDF Termination of appointment of Pablo Rodriguez Del Palacio Saavedra as a director on 9 December 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025 CH01 Director's details changed for Mr Bailey Jacob Bradley on 1 September 2025
View PDF Director's details changed for Mr Bailey Jacob Bradley on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Sep 2025 TM01 Termination of appointment of Tony Lyon as a director on 1 September 2025
View PDF Termination of appointment of Tony Lyon as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
24 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with no updates
View PDF Confirmation statement made on 12 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
13 May 2024 AP03 Appointment of Itweva Nogueira as a secretary on 1 May 2024
View PDF Appointment of Itweva Nogueira as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024 CH01 Director's details changed for Mr Pablo Rodriguez Del Palacio Saavedra on 20 March 2020
View PDF Director's details changed for Mr Pablo Rodriguez Del Palacio Saavedra on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 CH01 Director's details changed for Mr Pablo Saavedra on 15 June 2020
View PDF Director's details changed for Mr Pablo Saavedra on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 CH01 Director's details changed for Mr Robert John Fradley on 15 April 2019
View PDF Director's details changed for Mr Robert John Fradley on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 CH01 Director's details changed for Ms Trine Ingebjørg Ulla on 4 February 2020
View PDF Director's details changed for Ms Trine Ingebjørg Ulla on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 CH01 Director's details changed for Mr Roger Kraemer on 26 May 2020
View PDF Director's details changed for Mr Roger Kraemer on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 CH01 Director's details changed for Mr Bailey Jacob Bradley on 1 January 2024
View PDF Director's details changed for Mr Bailey Jacob Bradley on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 PSC05 Change of details for Uk Green Investment Sheringham Shoal Limited as a person with significant control on 3 October 2022
View PDF Change of details for Uk Green Investment Sheringham Shoal Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 PSC05 Change of details for Equitix Offshore 5 Limited as a person with significant control on 20 February 2020
View PDF Change of details for Equitix Offshore 5 Limited as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 AP01 Appointment of Mr. Bailey Jacob Bradley as a director on 1 January 2024
View PDF Appointment of Mr. Bailey Jacob Bradley as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 AP01 Appointment of Mrs. Melissa Read as a director on 1 January 2024
View PDF Appointment of Mrs. Melissa Read as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 TM01 Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024
View PDF Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
24 Jul 2023 SH19 Statement of capital on 24 July 2023
  • GBP 223,561,413.00
View PDF Statement of capital on 24 July 2023
  • GBP 223,561,413.00
- link opens in a new window - 3 pages (3 pages)
24 Jul 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2023 CAP-SS Solvency Statement dated 21/07/23
View PDF Solvency Statement dated 21/07/23 - link opens in a new window - 1 page (1 page)