SCIRA OFFSHORE ENERGY LIMITED

Company number 05119310

Date	Type	Description	View / Download
26 Jun 2019	CH03	Secretary's details changed for Ms Lina Balbuckaite on 25 June 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
04 Feb 2019	AP01	Appointment of Ms Kamala Hajiyeva as a director on 1 February 2019	(2 pages)
04 Feb 2019	AP03	Appointment of Ms Lina Balbuckaite as a secretary on 1 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Olav Leivestad as a director on 1 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Beate Myking as a director on 1 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Emil Orderud as a director on 1 February 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Bjorn Harald Berge as a secretary on 1 February 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
24 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23	(5 pages)
17 Apr 2018	AP01	Appointment of Mr Pablo Saavedra as a director on 13 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Nathan John Wakefield as a director on 13 April 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr Robert John Fradley as a director on 22 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Hugh Barnabas Crossley as a director on 22 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Adam Charles Peel Irwin as a director on 22 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Fabio D'alonzo as a director on 22 January 2018	(1 page)
12 Jan 2018	AD02	Register inspection address has been changed from Wind Farm Place Scira Offshore Energy Limited Edgar Road Walsingham Norfolk England to PO Box C/Ostatoil Wind Farm Place Scira Offshore Energy Limited Edgar Road Walsingham Norfolk NR22 6EJ	(1 page)
12 Jan 2018	AD02	Register inspection address has been changed from C/O Statkraft Wind Farm Place Scira Offshore Energy Limited Edgar Road Walsingham Norfolk NR22 6EJ England to Wind Farm Place Scira Offshore Energy Limited Edgar Road Walsingham Norfolk	(1 page)
12 Jan 2018	PSC02	Notification of Equitix Offshore 5 Limited as a person with significant control on 22 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Nathan John Wakefield as a director on 22 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Adam Charles Peel Irwin as a director on 22 December 2017	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Fabio D'alonzo on 11 January 2018	(2 pages)
11 Jan 2018	PSC07	Cessation of Statkraft Uk Limited as a person with significant control on 22 December 2017	(1 page)
11 Jan 2018	AP01	Appointment of Mr Fabio D'alonzo as a director on 22 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Michael Hyttel Meyer as a director on 22 December 2017	(1 page)