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Nom

Scira Extension Limited
Adresse
1 Kingdom Street
London
W2 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12239260 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sheringham Shoal And Dudgeon Extensions Holdco Limited Status: Active Notified: 08/05/2025 Companies House Number: 12148301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Equinor New Energy Limited Status: Ceased Notified: 02/10/2019 Ceased: 08/05/2025 Companies House Number: 06824625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 02/10/2019 Ceased: 02/10/2019 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Andre-Ferreira, Martin London, United Kingdom Status: Active Notified: 08/05/2025 Occupation: Senior Vice President, Offshore Wind Role: Director Country of Residence: England Nationality: British
    Ma, Li 20 Floor China Resources Building, Rm 2001-02, Wanchai, China Status: Active Notified: 14/05/2025 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Mitre Secretaries Limited, London, England Status: Active Notified: 29/07/2020 Role: Secretary Nationality: British
    Nogueira, Itweva London, United Kingdom Status: Active Notified: 06/05/2024 Role: Secretary
    Read, Melissa, Mrs. London, United Kingdom Status: Active Notified: 14/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rodrigues Moreira, Tania Valeria London, England Status: Active Notified: 08/05/2025 Occupation: Senior Vice President, Offshore Wind Role: Director Country of Residence: England Nationality: British
    Wang, Linhu, Mr. 20 Floor China Resources Building, Rm 2001-02, Wanchai, China Status: Active Notified: 14/05/2025 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Brustad, Halfdan London, England Status: Ceased Notified: 03/05/2023 Ceased: 13/09/2024 Date of Birth: 10/1960 Occupation: Vp Renewables Role: Director Country of Residence: Norway Nationality: Norwegian
    Eliassen, Harald London, United Kingdom Status: Ceased Notified: 08/05/2025 Ceased: 14/05/2025 Occupation: Head Of Ren Epcd Pm Role: Director Country of Residence: Norway Nationality: Norwegian
    Gao, Li London, United Kingdom Status: Ceased Notified: 08/05/2025 Ceased: 14/05/2025 Occupation: Cfo Role: Director Country of Residence: China Nationality: Chinese
    Hajiyeva, Kamala London, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 08/05/2025 Occupation: Vice President, Head Of Dogger Bank Development Role: Director Country of Residence: United Kingdom Nationality: British
    Liang, Hui London, United Kingdom Status: Ceased Notified: 08/05/2025 Ceased: 14/05/2025 Occupation: Head Of Legal/compliance, China Resources Power Hl Role: Director Country of Residence: China Nationality: Chinese
    gb-flag GB Mitre Secretaries Limited 78 Cannon Street, London, England, Status: Ceased Notified: 29/07/2020 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749
    Ulla, Trine Ingebjørg London, United Kingdom Status: Ceased Notified: 08/12/2020 Ceased: 08/05/2025 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian