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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
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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