SCIRA OFFSHORE ENERGY LIMITED

05119310
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

People & Contacts

Contact Details
Registered Address 1
KINGDOM STREET LONDON UNITED KINGDOM

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JONATHAN BRAZIER DUFFY

Birthdate: Apr 1977

Nationality: IRISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 18 Nov 2022

Appointment Type: D

Other Appointments: None

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MR TONY LYON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 18 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ANDERS OPAKER

Birthdate: Jun 1977

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 12 May 2020

Appointment Type: D

Other Appointments: None

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MRS. MELISSA READ

Birthdate: Jul 1976

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR BAILEY JACOB BRADLEY

Birthdate: May 1977

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ROGER KRAEMER

Birthdate: May 1968

Nationality: GERMAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 26 May 2020

Appointment Type: D

Other Appointments: None

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MS TRINE INGEBJØRG ULLA

Birthdate: Jan 1961

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 04 Feb 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN FRADLEY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 22 Jan 2018

Appointment Type: D

Other Appointments: None

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MR PABLO RODRIGUEZ DEL PALACIO SAAVEDRA

Birthdate: Apr 1978

Nationality: SPANISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 13 Apr 2018

Appointment Type: D

Other Appointments: None

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ITWEVA NOGUEIRA

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 May 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 22 Dec 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS LINA BALBUCKAITE

Birthdate: N/A

Nationality:

Address: ONE KINGDOM STREET W26BD

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR BJORN HARALD BERGE

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 07 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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GERD-JAN BERNARD BREUKERS

Birthdate: N/A

Nationality: BRITISH

Address: LEQUAANSTRAAT 25 FLEVOLAND1338 H B

Date Appointed: 15 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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PETER FERGUSSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: 10 CHANTRY VIEW ROAD SURREY GU13XR

Date Appointed: 01 Sep 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR DUNCAN RYDER DOUGLAS FORSYTH

Birthdate: N/A

Nationality:

Address: 41 MOORGATE EC2R6PP

Date Appointed: 14 Feb 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR BILLY ANTHONY FRENCH

Birthdate: Aug 1976

Nationality: BRITISH

Address: 16 PALMER ROAD GORLESTON NORFOLK NR316LE

Date Appointed: 15 Nov 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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PAUL FULTON

Birthdate: Oct 1974

Nationality: BRITISH

Address: BERGHOFFVEIEN 59B

Date Appointed: 25 Jun 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES HARDY

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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CARINE SMITH IHENACHO

Birthdate: N/A

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Sep 2010

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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ADELE OS

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Jan 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN RUMBLE

Birthdate: N/A

Nationality:

Address: 41 MOORGATE EC2R6PP

Date Appointed: 25 Jun 2014

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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ANTHONY JOSEPH SAUL

Birthdate: May 1959

Nationality: BRITISH

Address: 21 GILBERT ROAD KENT BR13QP

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 May 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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JOYCE MEI FONG WONG

Birthdate: Jun 1965

Nationality: BRITISH

Address: BURLINGTON LODGE 1A BURLINGTON ROAD W44BQ

Date Appointed: 27 Jun 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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KNUT MORITZ AANSTAD

Birthdate: Jan 1957

Nationality: NORWEGIAN

Address: OVRE GULLHAUG 13 1354

Date Appointed: 30 May 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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HAAKON JOHAN ALFSTAD

Birthdate: Mar 1957

Nationality: NORWEGIAN

Address: TVETERMYRA 11 1344 1344

Date Appointed: 31 Mar 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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BJORN IVAR BERGEMO

Birthdate: Aug 1968

Nationality: NORWEGIAN

Address: 116 LUSCINIA VIEW NAPIER ROAD BERKSHIRE RG18AF

Date Appointed: 01 Sep 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DIRK BERKHOUT

Birthdate: Jul 1954

Nationality: NETHERLANDS

Address: PROF ZEEMANSTRAAT 15 2041 CN

Date Appointed: 15 Jul 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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HALFDAN BRUSTAD

Birthdate: Sep 1960

Nationality: NORWEGIAN

Address: STATOIL DRAMMENVEIEN 264 OSLO

Date Appointed: 27 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR HUGH BARNABAS CROSSLEY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 22 Jan 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR FABIO D'ALONZO

Birthdate: Nov 1976

Nationality: ITALIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 22 Dec 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR BJORN DRANGSHOLT

Birthdate: Aug 1949

Nationality: NORWEGIAN

Address: 41 MOORGATE EC2R6PP

Date Appointed: 31 Mar 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY EDWARDS

Birthdate: Aug 1949

Nationality: BRITISH

Address: OAKWOOD 50 GROVE ROAD CARLTON COLVILLE SUFFOLK NR338HR

Date Appointed: 05 May 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PAL OTTO EIDE

Birthdate: Jan 1966

Nationality: NORWEGIAN

Address: LINDERUDGRENDA 58

Date Appointed: 27 Jun 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FLOOD

Birthdate: Jan 1980

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 31 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS INGRID KATHERINE FOSSGARD-MOSER

Birthdate: Jun 1972

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 21 Jan 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR TARALD GJERDE

Birthdate: May 1970

Nationality: NORWEGIAN

Address: FOREWIND LTD DAVIDSON HOUSE FORBURY SQUARE RG13EU

Date Appointed: 14 Feb 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MS KAMALA HAJIYEVA

Birthdate: May 1976

Nationality: AZERBAIJANI

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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HELGE LEIV HATLESTAD

Birthdate: Apr 1948

Nationality: NORWEGIAN

Address: 5 DAWSON PLACE W24TD

Date Appointed: 04 Dec 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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SYNNOVE HELLAND

Birthdate: May 1966

Nationality: NORWEGIAN

Address: FORUSBEEN 50 STAVANGER

Date Appointed: 27 Jan 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR OLAV HETLAND

Birthdate: May 1963

Nationality: NORWEGIAN

Address: STATKRAFT LILLEAKERVEIEN 6 OSLO 0216

Date Appointed: 01 Sep 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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IVAR HEXEBERG

Birthdate: Jul 1960

Nationality: NORWEGIAN

Address: LESTERUDKROKEN 47 N-1350

Date Appointed: 31 Jan 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MRS UNNI KARLSEN HONGSETH

Birthdate: Feb 1966

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 16 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ADAM CHARLES PEEL IRWIN

Birthdate: Apr 1987

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 22 Dec 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MS SIRI ESPEDAL KINDEM

Birthdate: Jan 1965

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 25 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR OLAV LEIVESTAD

Birthdate: May 1966

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Feb 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ANNE STROMMEN LYCKE

Birthdate: Jan 1958

Nationality: NORWEGIAN

Address: STAVERBAKKEN 18 1341

Date Appointed: 30 May 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HYTTEL MEYER

Birthdate: Jul 1975

Nationality: DANISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 30 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS BEATE MYKING

Birthdate: Feb 1966

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 24 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR EMIL ORDERUD

Birthdate: Feb 1980

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 24 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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KNUT OVERAS

Birthdate: May 1960

Nationality: NORWEGIAN

Address: LILLE BORGENVEI 3 0370

Date Appointed: 27 Jun 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MS MONA RIIS

Birthdate: Apr 1965

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 24 Nov 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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JACOB AVIE ROOS

Birthdate: Apr 1964

Nationality: DUTCH

Address: BENEDEN MOLENWEG 9 4112 2S

Date Appointed: 19 Apr 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL GORDON SLATER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 25 Nov 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR KARL BEN SMITH

Birthdate: May 1977

Nationality: AUSTRALIAN

Address: LEVEL 13, 21-24 MILLBANK TOWER, MILLBANK SW1P4QP

Date Appointed: 20 Apr 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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EIVIND JAKOB TORBLAA

Birthdate: Sep 1962

Nationality: NORWEGIAN

Address: STATKRAFT LILLEAKERVEIEN 6 0216

Date Appointed: 31 Mar 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR. SVERRE TROLLNES

Birthdate: Mar 1968

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 28 May 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ALEXIS EDUARDO ULENS

Birthdate: Jul 1967

Nationality: BELGIAN

Address: GREEN INVESTMENT BANK, LEVEL 13, 21-24 MILLBANK MILLBANK SW1P4QP

Date Appointed: 20 Apr 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MS TRINE INGEBJØRG ULLA

Birthdate: Jan 1961

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 10 Dec 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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ALBERT BRUNO VAN DER HEM

Birthdate: Nov 1967

Nationality: DUTCH

Address: BURGEMEESTER VAN TUYLLKADE 104 BIS, 3553 AM 3553 AM

Date Appointed: 30 Jan 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 22 Dec 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 29 Jul 2020

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

View Director