SCIRA OFFSHORE ENERGY LIMITED

Company number 05119310

Date	Type	Description	View / Download
29 Nov 2022	TM01	Termination of appointment of Karl Ben Smith as a director on 18 November 2022	(1 page)
29 Nov 2022	TM01	Termination of appointment of Alexis Eduardo Ulens as a director on 18 November 2022	(1 page)
29 Nov 2022	AP01	Appointment of Mr Tony Lyons as a director on 18 November 2022	(2 pages)
29 Nov 2022	AP01	Appointment of Mr Jonathan Brazier Duffy as a director on 18 November 2022	(2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(51 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
12 Apr 2022	AD02	Register inspection address has been changed from Wind Farm Place Edgar Road Walsingham Norfolk NR22 6EJ to 1 Kingdom Street London W2 6BD	(1 page)
12 Apr 2022	AD03	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(52 pages)
23 Sep 2021	AD01	Registered office address changed from Wind Farm Place Edgar Road Walsingham Norfolk NR22 6EJ to 1 Kingdom Street London W2 6BD on 23 September 2021	(1 page)
13 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction contemplated is hereby authorised, termation of the land agreement be and hereby as being fir the commercial benefit and advantage of and in the best interest of the company 03/08/2021	(2 pages)
26 Apr 2021	AD02	Register inspection address has been changed from PO Box C/Ostatoil Wind Farm Place Scira Offshore Energy Limited Edgar Road Walsingham Norfolk NR22 6EJ England to Wind Farm Place Edgar Road Walsingham Norfolk NR22 6EJ	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23	(5 pages)
23 Apr 2021	PSC05	Change of details for Statoil Wind Limited as a person with significant control on 16 May 2018	(2 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(52 pages)
05 Aug 2020	AP04	Appointment of Mitre Secretaries Limited as a secretary on 29 July 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Mr Roger Kraemer as a director on 26 May 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 26 May 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Anders Opaker as a director on 12 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Olav Leivestad as a director on 12 May 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
11 Feb 2020	AP01	Appointment of Ms Trine Ingebjørg Ulla as a director on 4 February 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Mona Riis as a director on 4 February 2020	(1 page)
23 Jan 2020	TM02	Termination of appointment of Lina Balbuckaite as a secretary on 23 January 2020	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(43 pages)