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Companies/05119310

Scira Offshore Energy Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Equitix Offshore 5 LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-12-22 · No cessation recorded

Source record 14511838
Equinor New Energy LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-12-06 · No cessation recorded

Source record 4569660
Uk Green Investment Sheringham Shoal LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 4569664
Show 1 ceased record
Statkraft Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-22

Source record 4569659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 51 historical
CS
Christopher Neil SharwoodCurrent director
Appointed 2025-12-16
+47 others
IN
Itweva NogueiraCurrent secretary
Appointed 2024-05-01 · 2 yrs
+11 others
MR
Melissa ReadCurrent director
Appointed 2024-01-01 · 2 yrs · Offshore Wind Manager
+13 others
BB
Bailey BradleyCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+14 others
JD
Jonathan DuffyCurrent director
Appointed 2022-11-18 · 3 yrs · Managing Director
+35 others
RK
Roger KraemerCurrent director
Appointed 2020-05-26 · 6 yrs · Director
AO
Anders OpakerCurrent director
Appointed 2020-05-12 · 6 yrs · Controller
+9 others
TU
Trine UllaCurrent director
Appointed 2020-02-04 · 6 yrs · Vice President
+4 others
RF
Robert FradleyCurrent director
Appointed 2018-01-22 · 8 yrs · Director
+3 others
Show 51 historical appointments
TL
Tony LyonResigned director
Resigned 2022-11-18 · 2 yrs · Executive Director
KH
Kamala HajiyevaResigned director
Resigned 2019-02-01 · 4 yrs · Manager, Operations, New Energy Operatio
LB
Lina BalbuckaiteResigned secretary
Resigned 2019-02-01
OL
Olav LeivestadResigned director
Resigned 2019-02-01 · 1 yr · Financial Controller
PS
Pablo SaavedraResigned director
Resigned 2018-04-13 · 7 yrs · Associate Director Asset Management
NW
Nathan WakefieldResigned director
Resigned 2017-12-22 · Director
AI
Adam IrwinResigned director
Resigned 2017-12-22 · Director
FD
Fabio D AlonzoResigned director
Resigned 2017-12-22 · Investment Professional
BB
Bjorn BergeResigned secretary
Resigned 2017-12-07 · 1 yr
EO
Emil OrderudResigned director
Resigned 2017-11-24 · 1 yr · Plant Manager Dudgeon Offshore Wind Farm
MR
Mona RiisResigned director
Resigned 2017-11-24 · 2 yrs · Manager Statoil
BM
Beate MykingResigned director
Resigned 2017-11-24 · 1 yr · Svp New Energy Operations
DF
David FloodResigned director
Resigned 2017-03-31 · Engineer
TH
Timothy HardyResigned secretary
Resigned 2017-03-30
MM
Michael MeyerResigned director
Resigned 2017-03-30 · Commercial Manager
IF
Ingrid Fossgard MoserResigned director
Resigned 2016-01-21 · 1 yr · Economist
UH
Unni HongsethResigned director
Resigned 2015-10-16 · 1 yr · Senior Vice President - Finance
AU
Alexis Eduardo UlensResigned director
Resigned 2015-04-20 · 7 yrs · Fund Manager
KS
Karl SmithResigned director
Resigned 2015-04-20 · 7 yrs · Fund Manager
NS
Nigel SlaterResigned director
Resigned 2014-11-25 · Banker
DR
David RumbleResigned secretary
Resigned 2014-06-25 · 2 yrs
TG
Tarald GjerdeResigned director
Resigned 2013-02-14 · 2 yrs · Head Of Business Management
DF
Duncan ForsythResigned secretary
Resigned 2013-02-14 · 1 yr
SK
Siri KindemResigned director
Resigned 2012-10-25 · 2 yrs · Senior Vice President Renewable Energy
ST
Sverre TrollnesResigned director
Resigned 2012-05-28 · 5 yrs · Manager O&M
AO
Adele OsResigned secretary
Resigned 2012-01-01 · 1 yr
HB
Halfdan BrustadResigned director
Resigned 2011-01-27 · 1 yr · Vice President
SH
Synnove HellandResigned director
Resigned 2011-01-27 · 1 yr · Head Of Wind Operations
BB
Bjorn BergemoResigned director
Resigned 2010-09-01 · 2 yrs · None
CI
Carine IhenachoResigned secretary
Resigned 2010-09-01 · 1 yr
OH
Olav HetlandResigned director
Resigned 2010-09-01 · 6 yrs · None
PF
Paul FultonResigned secretary
Resigned 2009-06-25 · 1 yr · Lawyer
BD
Bjorn DrangsholtResigned director
Resigned 2009-03-31 · 8 yrs · Director
ET
Eivind TorblaaResigned director
Resigned 2009-03-31 · 6 yrs · Director
HA
Haakon AlfstadResigned director
Resigned 2009-03-31 · 1 yr · Director
HH
Helge HatlestadResigned director
Resigned 2008-12-04 · 1 yr · Managing Director
AS
Anthony SaulResigned secretary
Resigned 2007-10-01 · 1 yr
AL
Anne LyckeResigned director
Resigned 2007-05-30 · 3 yrs · Company Director
KA
Knut AanstadResigned director
Resigned 2007-05-30 · 3 yrs · Company Director
JR
Jacob RoosResigned director
Resigned 2007-04-19 · 1 yr · Comp Director
AV
Albert Van Der HemResigned director
Resigned 2007-01-30 · 1 yr · Agricultural Engineer Project
IH
Ivar HexebergResigned director
Resigned 2006-01-31 · 1 yr · Vp Norsk Hydro
PF
Peter FergussonResigned secretary
Resigned 2005-09-01 · 2 yrs · Managing Director
KO
Knut OverasResigned director
Resigned 2005-06-27 · Head Of Renewables
PE
Pal EideResigned director
Resigned 2005-06-27 · 1 yr · Head Of Technology
JW
Joyce WongResigned secretary
Resigned 2005-06-27 · Corporate Tax Manager
BF
Billy FrenchResigned secretary
Resigned 2004-11-15
GB
Gerd BreukersResigned secretary
Resigned 2004-07-15
DB
Dirk BerkhoutResigned director
Resigned 2004-07-15 · 2 yrs · Director
DE
David EdwardsResigned director
Resigned 2004-05-05 · 2 yrs · Manager

Board profile

People with appointments
9
Directors assessed
8
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active