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SCIRA OFFSHORE ENERGY LIMITED

Company number 05119310

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
13 May 2024	AP03	Appointment of Itweva Nogueira as a secretary on 1 May 2024	View PDF Appointment of Itweva Nogueira as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	CH01	Director's details changed for Mr Pablo Rodriguez Del Palacio Saavedra on 20 March 2020	View PDF Director's details changed for Mr Pablo Rodriguez Del Palacio Saavedra on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Pablo Saavedra on 15 June 2020	View PDF Director's details changed for Mr Pablo Saavedra on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Robert John Fradley on 15 April 2019	View PDF Director's details changed for Mr Robert John Fradley on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Ms Trine Ingebjørg Ulla on 4 February 2020	View PDF Director's details changed for Ms Trine Ingebjørg Ulla on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Roger Kraemer on 26 May 2020	View PDF Director's details changed for Mr Roger Kraemer on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Bailey Jacob Bradley on 1 January 2024	View PDF Director's details changed for Mr Bailey Jacob Bradley on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC05	Change of details for Uk Green Investment Sheringham Shoal Limited as a person with significant control on 3 October 2022	View PDF Change of details for Uk Green Investment Sheringham Shoal Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC05	Change of details for Equitix Offshore 5 Limited as a person with significant control on 20 February 2020	View PDF Change of details for Equitix Offshore 5 Limited as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr. Bailey Jacob Bradley as a director on 1 January 2024	View PDF Appointment of Mr. Bailey Jacob Bradley as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mrs. Melissa Read as a director on 1 January 2024	View PDF Appointment of Mrs. Melissa Read as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024	View PDF Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
24 Jul 2023	SH19	Statement of capital on 24 July 2023 GBP 223,561,413.00	View PDF Statement of capital on 24 July 2023 GBP 223,561,413.00 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2023	CAP-SS	Solvency Statement dated 21/07/23	View PDF Solvency Statement dated 21/07/23 - link opens in a new window - 1 page (1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 24 April 2018	View PDF Second filing of Confirmation Statement dated 24 April 2018 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 23 April 2021	View PDF Second filing of Confirmation Statement dated 23 April 2021 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CH01	Director's details changed for Mr Tony Lyons on 18 November 2022	View PDF Director's details changed for Mr Tony Lyons on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr. Jonathan Brazier Duffy on 18 November 2022	View PDF Director's details changed for Mr. Jonathan Brazier Duffy on 18 November 2022 - link opens in a new window - 2 pages (2 pages)

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SCIRA OFFSHORE ENERGY LIMITED

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