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All Information about:
Name

Scira Extension Limited
Address
1 Kingdom Street
London
W2 6BD
VAT ID no VAT ID available
Company No. 12239260 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equinor New Energy Limited Status: Active Notified: 02/10/2019 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 (6)

    Source: Companies House
    Hajiyeva, Kamala London, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Vice President, Head Of Dogger Bank Development Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Ulla, Trine IngebjØrg London, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian
    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
    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