SCIRA OFFSHORE ENERGY LIMITED

Company number 05119310

63 officers / 53 resignations

NOGUEIRA, Itweva

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 May 2024

BRADLEY, Bailey Jacob

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

DUFFY, Jonathan Brazier

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 18 November 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

FRADLEY, Robert John

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAEMER, Roger

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 26 May 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LYON, Tony

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

OPAKER, Anders

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 12 May 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Controller

READ, Melissa, Mrs.

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Offshore Wind Manager

SAAVEDRA, Pablo Rodriguez Del Palacio

• Correspondence address: Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 13 April 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Associate Director Asset Management

ULLA, Trine Ingebjørg

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 4 February 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

BALBUCKAITE, Lina

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 23 January 2020

BERGE, Bjorn Harald

• Correspondence address: Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2017
• Resigned on: 1 February 2019

BREUKERS, Gerd-Jan Bernard

• Correspondence address: Lequaanstraat 25, Almere, Flevoland1338 H B, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 27 June 2005
• Nationality: British

FERGUSSON, Peter

• Correspondence address: 10 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Managing Director

FORSYTH, Duncan Ryder Douglas

• Correspondence address: Statkraft Uk Ltd, 41 Moorgate, London, England, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 14 February 2013
• Resigned on: 25 June 2014

FRENCH, Billy Anthony

• Correspondence address: 16 Palmer Road, Gorleston, Great Yarmouth, Norfolk, NR31 6LE
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 27 June 2005
• Nationality: British

FRENCH, Billy Anthony

• Correspondence address: 16 Palmer Road, Gorleston, Great Yarmouth, Norfolk, NR31 6LE
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 15 July 2004
• Nationality: British

FULTON, Paul

• Correspondence address: Berghoffveien 59b, Oslo, Norway
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Lawyer

HARDY, Timothy James

• Correspondence address: Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2017
• Resigned on: 7 December 2017

IHENACHO, Carine Smith

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 1 January 2012
• Nationality: British

OS, Adele

• Correspondence address: 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 14 February 2013

RUMBLE, David John

• Correspondence address: Statkraft, 41 Moorgate, London, England, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 25 June 2014
• Resigned on: 30 March 2017

SAUL, Anthony Joseph

• Correspondence address: 21 Gilbert Road, Bromley, Kent, BR1 3QP
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 18 June 2009
• Nationality: British

WONG, Joyce Mei Fong

• Correspondence address: Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Corporate Tax Manager

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 29 July 2020
• Resigned on: 30 April 2024

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• Registration number: 1447749

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

AANSTAD, Knut Moritz

• Correspondence address: Ovre Gullhaug 13, Barums Verk, 1354, Norway
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 May 2007
• Resigned on: 27 January 2011
• Nationality: Norwegian
• Occupation: Company Director

ALFSTAD, Haakon Johan

• Correspondence address: Tvetermyra 11, Haslum, 1344, Norway, 1344
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2009
• Resigned on: 1 September 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BERGEMO, Bjorn Ivar

• Correspondence address: 116 Luscinia View, Napier Road, Reading, Berkshire, United Kingdom, RG1 8AF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 September 2010
• Resigned on: 14 February 2013
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: None

BERKHOUT, Dirk

• Correspondence address: Prof Zeemanstraat 15, Zandvoort, 2041 Cn, Netherlands
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 July 2004
• Resigned on: 30 January 2007
• Nationality: Netherlands
• Occupation: Director

BRUSTAD, Halfdan

• Correspondence address: Statoil Drammenveien 264, No-0246, Oslo, Norway
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 2011
• Resigned on: 25 October 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

CROSSLEY, Hugh Barnabas

• Correspondence address: Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 January 2018
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'ALONZO, Fabio

• Correspondence address: Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 December 2017
• Resigned on: 22 January 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

DRANGSHOLT, Bjorn

• Correspondence address: Statkraft Uk Ltd, 41 Moorgate, London, England, EC2R 6PP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 March 2009
• Resigned on: 22 December 2017
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, David Anthony

• Correspondence address: Oakwood, 50 Grove Road Carlton Colville, Lowestoft, Suffolk, NR33 8HR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 May 2004
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

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