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Scira Offshore Energy Limited

Scira Offshore Energy Limited is an active company incorporated on 5 May 2004 with the registered office located in London, Greater London. Scira Offshore Energy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05119310
Private limited company
Age
21 years
Incorporated 5 May 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 12 Apr 2022 (3 years ago)
Previous address was
Telephone
01328824370
Email
Available in Endole App
People
Officers
10
Shareholders
3
Controllers (PSC)
3
Director • Vice President • Norwegian • Lives in Norway • Born in Feb 1961
Director • Managing Director • Irish • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Jun 1977
Director • Associate Director Asset Management • Spanish • Lives in Spain • Born in May 1978
Director • German • Lives in Germany • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwynt Y Mor Offshore Wind Farm Limited
Bailey Jacob Bradley and Jonathan Brazier Duffy are mutual people.
Active
Dudgeon Offshore Wind Limited
Melissa Read and Trine Ingebjørg Ulla are mutual people.
Active
Dudgeon Holdings Ltd
Melissa Read and Trine Ingebjørg Ulla are mutual people.
Active
Equitix Offshore 3 Limited
Mr Robert John Fradley and Mr Pablo Rodriguez Del Palacio Saavedra are mutual people.
Active
Equitix Offshore 4 Limited
Mr Robert John Fradley and Mr Pablo Rodriguez Del Palacio Saavedra are mutual people.
Active
Equitix Offshore 5 Limited
Mr Robert John Fradley and Mr Pablo Rodriguez Del Palacio Saavedra are mutual people.
Active
Lincs Wind Farm (Holding) Limited
Bailey Jacob Bradley and Jonathan Brazier Duffy are mutual people.
Active
Dudgeon Holdings Ii Limited
Melissa Read and Trine Ingebjørg Ulla are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.93M
Increased by £6.52M (+102%)
Turnover
£206.03M
Increased by £1.92M (+1%)
Employees
Unreported
Same as previous period
Total Assets
£737.86M
Decreased by £58.33M (-7%)
Total Liabilities
-£320.03M
Decreased by £14.24M (-4%)
Net Assets
£417.83M
Decreased by £44.09M (-10%)
Debt Ratio (%)
43%
Increased by 1.39% (+3%)
Latest Activity
Mr Bailey Jacob Bradley Details Changed
1 Month Ago on 1 Sep 2025
Tony Lyon Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Itweva Nogueira Appointed
1 Year 5 Months Ago on 1 May 2024
Mitre Secretaries Limited Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Pablo Rodriguez Del Palacio Saavedra Details Changed
5 Years Ago on 20 Mar 2020
Ms Trine Ingebjørg Ulla Details Changed
5 Years Ago on 4 Feb 2020
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Documents
Director's details changed for Mr Bailey Jacob Bradley on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Tony Lyon as a director on 1 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
Submitted on 13 May 2024
Appointment of Itweva Nogueira as a secretary on 1 May 2024
Submitted on 13 May 2024
Director's details changed for Mr Robert John Fradley on 15 April 2019
Submitted on 23 Apr 2024
Change of details for Uk Green Investment Sheringham Shoal Limited as a person with significant control on 3 October 2022
Submitted on 23 Apr 2024
Director's details changed for Mr Roger Kraemer on 26 May 2020
Submitted on 23 Apr 2024
Repayment History
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