Scira Offshore Energy Limited
Company 05119310 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8
directors on the board
4.6y median 4.9y
average tenure
8.5y
longest tenure
4
directors past 6 years
1 vs 7 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 49Utilities 47Professional services 10Business services 9Construction 5Other services 2Agriculture 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dudgeon Offshore Wind Limited 3 shared directors
- Dudgeon Holdings LTD 3 shared directors
- Dudgeon Holdings II Limited 3 shared directors
- Gwynt Y MOR Offshore Wind Farm Limited 2 shared directors
- Equitix Offshore 3 Limited 2 shared directors
- Equitix Offshore 4 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05119310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2004 |
| Address | 1 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (4)
- Uk Green Investment Sheringham Shoal Limited
significant influence or control - Equinor New Energy Limited
ownership of shares 25-50% - Equitix Offshore 5 Limited
ownership of shares 25-50% - Statkraft Uk Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (59)
- Christopher Neil Sharwood Director · appointed 2025
- Itweva Nogueira Secretary · appointed 2024
- Melissa Read Director · appointed 2024
- Bailey Jacob Bradley Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2022
- Roger Kraemer Director · appointed 2020
- Anders Opaker Director · appointed 2020
- Trine IngebjøRg Ulla Director · appointed 2020
- Robert John Fradley Director · appointed 2018
Show 50 former officers
- Tony Lyon Director · appointed 2022 · resigned 2025
- Kamala Hajiyeva Director · appointed 2019 · resigned 2024
- Olav Leivestad Director · appointed 2019 · resigned 2020
- Lina Balbuckaite Secretary · appointed 2019 · resigned 2020
- Pablo Saavedra Director · appointed 2018 · resigned 2025
- Nathan John Wakefield Director · appointed 2017 · resigned 2018
- Fabio D'Alonzo Director · appointed 2017 · resigned 2018
- Adam Charles Peel Irwin Director · appointed 2017 · resigned 2018
- Bjorn Harald Berge Secretary · appointed 2017 · resigned 2019
- Beate Myking Director · appointed 2017 · resigned 2019
- Mona Riis Director · appointed 2017 · resigned 2020
- Emil Orderud Director · appointed 2017 · resigned 2019
- David John Flood Director · appointed 2017 · resigned 2017
- Michael Hyttel Meyer Director · appointed 2017 · resigned 2017
- Timothy James Hardy Secretary · appointed 2017 · resigned 2017
- Ingrid Katherine Fossgard-Moser Director · appointed 2016 · resigned 2017
- Unni Karlsen Hongseth Director · appointed 2015 · resigned 2017
- Karl Ben Smith Director · appointed 2015 · resigned 2022
- Alexis Eduardo Ulens Director · appointed 2015 · resigned 2022
- Nigel Gordon Slater Director · appointed 2014 · resigned 2015
- David John Rumble Secretary · appointed 2014 · resigned 2017
- Duncan Ryder Douglas Forsyth Secretary · appointed 2013 · resigned 2014
- Tarald Gjerde Director · appointed 2013 · resigned 2016
- Siri Espedal Kindem Director · appointed 2012 · resigned 2014
- Trollnes, Sverre, Mr. Director · appointed 2012 · resigned 2017
- Adele Os Secretary · appointed 2012 · resigned 2013
- Halfdan Brustad Director · appointed 2011 · resigned 2012
- Synnove Helland Director · appointed 2011 · resigned 2012
- Olav Hetland Director · appointed 2010 · resigned 2017
- Carine Smith Ihenacho Secretary · appointed 2010 · resigned 2012
- Bjorn Ivar Bergemo Director · appointed 2010 · resigned 2013
- Paul Fulton Secretary · appointed 2009 · resigned 2010
- Eivind Jakob Torblaa Director · appointed 2009 · resigned 2015
- Bjorn Drangsholt Director · appointed 2009 · resigned 2017
- Haakon Johan Alfstad Director · appointed 2009 · resigned 2010
- Helge Leiv Hatlestad Director · appointed 2008 · resigned 2010
- Anthony Joseph Saul Secretary · appointed 2007 · resigned 2009
- Anne Strommen Lycke Director · appointed 2007 · resigned 2011
- Knut Moritz Aanstad Director · appointed 2007 · resigned 2011
- Jacob Avie Roos Director · appointed 2007 · resigned 2008
- Albert Bruno Van Der Hem Director · appointed 2007 · resigned 2008
- Ivar Hexeberg Director · appointed 2006 · resigned 2007
- Peter Fergusson Secretary · appointed 2005 · resigned 2007
- Pal Otto Eide Director · appointed 2005 · resigned 2007
- Knut Overas Director · appointed 2005 · resigned 2006
- Joyce Mei Fong Wong Secretary · appointed 2005 · resigned 2005
- Billy Anthony French Secretary · appointed 2004 · resigned 2005
- Gerd-Jan Bernard Breukers Secretary · appointed 2004 · resigned 2005
- Dirk Berkhout Director · appointed 2004 · resigned 2007
- David Anthony Edwards Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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