SCIRA OFFSHORE ENERGY LIMITED
WALSINGHAM

Hellopages » Norfolk » North Norfolk » NR22 6EJ

Company number 05119310
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address WIND FARM PLACE, EDGAR ROAD, WALSINGHAM, NORFOLK, NR22 6EJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 12 April 2017 with updates; Register inspection address has been changed from C/O Statkraft 41 Moorgate London EC2R 6PP England to C/O Statkraft Wind Farm Place Scira Offshore Energy Limited Edgar Road Walsingham Norfolk NR22 6EJ. The most likely internet sites of SCIRA OFFSHORE ENERGY LIMITED are www.sciraoffshoreenergy.co.uk, and www.scira-offshore-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Kings Lynn Rail Station is 21 miles; to Salhouse Rail Station is 28.3 miles; to Attleborough Rail Station is 28.4 miles; to Brandon Rail Station is 32.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scira Offshore Energy Limited is a Private Limited Company. The company registration number is 05119310. Scira Offshore Energy Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Scira Offshore Energy Limited is Wind Farm Place Edgar Road Walsingham Norfolk Nr22 6ej. . HARDY, Timothy James is a Secretary of the company. DRANGSHOLT, Bjorn is a Director of the company. FLOOD, David John is a Director of the company. FOSSGARD-MOSER, Ingrid Katherine is a Director of the company. MEYER, Michael Hyttel is a Director of the company. SMITH, Karl Ben is a Director of the company. TROLLNES, Sverre is a Director of the company. ULENS, Alexis Eduardo is a Director of the company. ULLA, Trine Inge Bjoerg is a Director of the company. Secretary BREUKERS, Gerd-Jan Bernard has been resigned. Secretary FERGUSSON, Peter has been resigned. Secretary FORSYTH, Duncan Ryder Douglas has been resigned. Secretary FRENCH, Billy Anthony has been resigned. Secretary FRENCH, Billy Anthony has been resigned. Secretary FULTON, Paul has been resigned. Secretary IHENACHO, Carine Smith has been resigned. Secretary OS, Adele has been resigned. Secretary RUMBLE, David John has been resigned. Secretary SAUL, Anthony Joseph has been resigned. Secretary WONG, Joyce Mei Fong has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AANSTAD, Knut Moritz has been resigned. Director ALFSTAD, Haakon has been resigned. Director BERGEMO, Bjorn Ivar has been resigned. Director BERKHOUT, Dirk has been resigned. Director BRUSTAD, Halfdan has been resigned. Director EDWARDS, David Anthony has been resigned. Director EIDE, Pal Otto has been resigned. Director GJERDE, Tarald has been resigned. Director HATLESTAD, Helge Leiv has been resigned. Director HELLAND, Synnove has been resigned. Director HETLAND, Olav has been resigned. Director HEXEBERG, Ivar has been resigned. Director HONGSETH, Unni Karlsen has been resigned. Director KINDEM, Siri Espedal has been resigned. Director LYCKE, Anne Strommen has been resigned. Director OVERAS, Knut has been resigned. Director ROOS, Jacob Avie has been resigned. Director SLATER, Nigel Gordon has been resigned. Director TORBLAA, Eivind Jakob has been resigned. Director VAN DER HEM, Albert Bruno has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HARDY, Timothy James
Appointed Date: 30 March 2017

Director
DRANGSHOLT, Bjorn
Appointed Date: 31 March 2009
76 years old

Director
FLOOD, David John
Appointed Date: 31 March 2017
45 years old

Director
FOSSGARD-MOSER, Ingrid Katherine
Appointed Date: 21 January 2016
53 years old

Director
MEYER, Michael Hyttel
Appointed Date: 30 March 2017
50 years old

Director
SMITH, Karl Ben
Appointed Date: 20 April 2015
48 years old

Director
TROLLNES, Sverre
Appointed Date: 28 May 2012
57 years old

Director
ULENS, Alexis Eduardo
Appointed Date: 20 April 2015
58 years old

Director
ULLA, Trine Inge Bjoerg
Appointed Date: 10 December 2014
64 years old

Resigned Directors

Secretary
BREUKERS, Gerd-Jan Bernard
Resigned: 27 June 2005
Appointed Date: 15 July 2004

Secretary
FERGUSSON, Peter
Resigned: 01 October 2007
Appointed Date: 01 September 2005

Secretary
FORSYTH, Duncan Ryder Douglas
Resigned: 25 June 2014
Appointed Date: 14 February 2013

Secretary
FRENCH, Billy Anthony
Resigned: 27 June 2005
Appointed Date: 15 November 2004

Secretary
FRENCH, Billy Anthony
Resigned: 15 July 2004
Appointed Date: 05 May 2004

Secretary
FULTON, Paul
Resigned: 01 September 2010
Appointed Date: 25 June 2009

Secretary
IHENACHO, Carine Smith
Resigned: 01 January 2012
Appointed Date: 01 September 2010

Secretary
OS, Adele
Resigned: 14 February 2013
Appointed Date: 01 January 2012

Secretary
RUMBLE, David John
Resigned: 30 March 2017
Appointed Date: 25 June 2014

Secretary
SAUL, Anthony Joseph
Resigned: 18 June 2009
Appointed Date: 01 October 2007

Secretary
WONG, Joyce Mei Fong
Resigned: 01 September 2005
Appointed Date: 27 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004

Director
AANSTAD, Knut Moritz
Resigned: 27 January 2011
Appointed Date: 30 May 2007
68 years old

Director
ALFSTAD, Haakon
Resigned: 01 September 2010
Appointed Date: 31 March 2009
68 years old

Director
BERGEMO, Bjorn Ivar
Resigned: 14 February 2013
Appointed Date: 01 September 2010
57 years old

Director
BERKHOUT, Dirk
Resigned: 30 January 2007
Appointed Date: 15 July 2004
71 years old

Director
BRUSTAD, Halfdan
Resigned: 25 October 2012
Appointed Date: 27 January 2011
64 years old

Director
EDWARDS, David Anthony
Resigned: 19 April 2007
Appointed Date: 05 May 2004
76 years old

Director
EIDE, Pal Otto
Resigned: 30 May 2007
Appointed Date: 27 June 2005
59 years old

Director
GJERDE, Tarald
Resigned: 21 January 2016
Appointed Date: 14 February 2013
55 years old

Director
HATLESTAD, Helge Leiv
Resigned: 01 September 2010
Appointed Date: 04 December 2008
77 years old

Director
HELLAND, Synnove
Resigned: 28 May 2012
Appointed Date: 27 January 2011
59 years old

Director
HETLAND, Olav
Resigned: 30 March 2017
Appointed Date: 01 September 2010
62 years old

Director
HEXEBERG, Ivar
Resigned: 30 May 2007
Appointed Date: 31 January 2006
65 years old

Director
HONGSETH, Unni Karlsen
Resigned: 31 March 2017
Appointed Date: 16 October 2015
59 years old

Director
KINDEM, Siri Espedal
Resigned: 10 December 2014
Appointed Date: 25 October 2012
60 years old

Director
LYCKE, Anne Strommen
Resigned: 27 January 2011
Appointed Date: 30 May 2007
67 years old

Director
OVERAS, Knut
Resigned: 31 January 2006
Appointed Date: 27 June 2005
65 years old

Director
ROOS, Jacob Avie
Resigned: 30 September 2008
Appointed Date: 19 April 2007
61 years old

Director
SLATER, Nigel Gordon
Resigned: 20 April 2015
Appointed Date: 25 November 2014
59 years old

Director
TORBLAA, Eivind Jakob
Resigned: 16 October 2015
Appointed Date: 31 March 2009
62 years old

Director
VAN DER HEM, Albert Bruno
Resigned: 30 September 2008
Appointed Date: 30 January 2007
57 years old

Persons With Significant Control

Statoil Wind Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Statkraft Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Uk Green Investment Sheringham Shoal Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SCIRA OFFSHORE ENERGY LIMITED Events

24 May 2017
Full accounts made up to 31 December 2016
05 May 2017
Confirmation statement made on 12 April 2017 with updates
04 May 2017
Register inspection address has been changed from C/O Statkraft 41 Moorgate London EC2R 6PP England to C/O Statkraft Wind Farm Place Scira Offshore Energy Limited Edgar Road Walsingham Norfolk NR22 6EJ
31 Mar 2017
Appointment of Mr David John Flood as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Unni Karlsen Hongseth as a director on 31 March 2017
...
... and 138 more events
23 Jul 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
23 Jul 2004
New director appointed
22 Jul 2004
Ad 15/07/04--------- £ si 1@1=1 £ ic 1/2
05 May 2004
Secretary resigned
05 May 2004
Incorporation