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Scira Offshore Energy LTD

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Reports

Extended Company Report with Annual Accounts SCIRA OFFSHORE ENERGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05119310
Record last updated Tuesday, May 14, 2024 4:53:26 AM UTC
Postal Code NR22 6EJ

Charts

Visits

Scira Offshore Energy Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 18, 2022 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Nov 18, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 29, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2020 Resignation of one Director (a man) 5119... Resignation of one Director (a man) 5119...
Registry May 12, 2020 Appointment of a man as Director and Controller Appointment of a man as Director and Controller
Registry Feb 4, 2020 Appointment of a woman Appointment of a woman
Registry Feb 4, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Apr 13, 2018 Appointment of a man as Associate Director Asset Management and Director Appointment of a man as Associate Director Asset Management and Director
Registry Apr 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2017 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Dec 22, 2017 Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 7, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2017 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Nov 24, 2017 Resignation of a woman Resignation of a woman
Registry Dec 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Dec 6, 2016 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2014 Appointment of a woman Appointment of a woman
Registry Jul 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2014 Annual return Annual return
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Financials Apr 24, 2014 Annual accounts Annual accounts
Financials Aug 23, 2013 Annual accounts 5119... Annual accounts 5119...
Registry Jul 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2013 Annual return Annual return
Registry May 31, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 31, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 31, 2013 Change of registered office address Change of registered office address
Registry May 20, 2013 Return of allotment of shares Return of allotment of shares
Registry May 20, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2013 Return of allotment of shares Return of allotment of shares
Registry May 20, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 10, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Change of particulars for director 5119... Change of particulars for director 5119...
Registry Apr 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2013 Change of particulars for director Change of particulars for director
Registry Feb 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2012 Appointment of a woman Appointment of a woman
Registry Oct 25, 2012 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Oct 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Miscellaneous document Miscellaneous document
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2012 Annual return Annual return
Registry Jul 2, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 2, 2012 Change of particulars for director Change of particulars for director
Registry Jun 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2012 Appointment of a man as Director and Manager O&M Appointment of a man as Director and Manager O&M
Registry May 28, 2012 Resignation of one Head Of Wind Operations and one Director (a man) Resignation of one Head Of Wind Operations and one Director (a man)
Registry Apr 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Feb 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2011 Appointment of a person as Director 5119... Appointment of a person as Director 5119...
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Resignation of one Director 5119... Resignation of one Director 5119...
Registry Jan 27, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2011 Appointment of a person as Director 5119... Appointment of a person as Director 5119...
Registry Oct 22, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Resignation of one Director 5119... Resignation of one Director 5119...
Registry Sep 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2009 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Jun 18, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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