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Scira Offshore Energy Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Scira Offshore Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Tony Lyon 2022-2025 Director View profile
  2. Kamala Hajiyeva 2019-2024 Director View profile
  3. Olav Leivestad 2019-2020 Director View profile
  4. Pablo Saavedra 2018-2025 Director View profile
  5. Nathan John Wakefield 2017-2018 Director View profile
  6. Fabio D'Alonzo 2017-2018 Director View profile
  7. Adam Charles Peel Irwin 2017-2018 Director View profile
  8. Beate Myking 2017-2019 Director View profile
  9. Mona Riis 2017-2020 Director View profile
  10. Emil Orderud 2017-2019 Director View profile
  11. David John Flood 2017-2017 Director View profile
  12. Michael Hyttel Meyer 2017-2017 Director View profile
  13. Ingrid Katherine Fossgard-Moser 2016-2017 Director View profile
  14. Unni Karlsen Hongseth 2015-2017 Director View profile
  15. Karl Ben Smith 2015-2022 Director View profile
  16. Alexis Eduardo Ulens 2015-2022 Director View profile
  17. Nigel Gordon Slater 2014-2015 Director View profile
  18. Tarald Gjerde 2013-2016 Director View profile
  19. Siri Espedal Kindem 2012-2014 Director View profile
  20. Sverre Trollnes 2012-2017 Director View profile
  21. Halfdan Brustad 2011-2012 Director View profile
  22. Synnove Helland 2011-2012 Director View profile
  23. Olav Hetland 2010-2017 Director View profile
  24. Bjorn Ivar Bergemo 2010-2013 Director View profile
  25. Eivind Jakob Torblaa 2009-2015 Director View profile
  26. Bjorn Drangsholt 2009-2017 Director View profile
  27. Haakon Johan Alfstad 2009-2010 Director View profile
  28. Helge Leiv Hatlestad 2008-2010 Director View profile
  29. Anne Strommen Lycke 2007-2011 Director View profile
  30. Knut Moritz Aanstad 2007-2011 Director View profile
  31. Jacob Avie Roos 2007-2008 Director View profile
  32. Albert Bruno Van Der Hem 2007-2008 Director View profile
  33. Ivar Hexeberg 2006-2007 Director View profile
  34. Pal Otto Eide 2005-2007 Director View profile
  35. Knut Overas 2005-2006 Director View profile
  36. Dirk Berkhout 2004-2007 Director View profile
  37. David Anthony Edwards 2004-2007 Director View profile
  38. Lina Balbuckaite 2019-2020 Secretary View profile
  39. Bjorn Harald Berge 2017-2019 Secretary View profile
  40. Timothy James Hardy 2017-2017 Secretary View profile
  41. David John Rumble 2014-2017 Secretary View profile
  42. Duncan Ryder Douglas Forsyth 2013-2014 Secretary View profile
  43. Adele Os 2012-2013 Secretary View profile
  44. Carine Smith Ihenacho 2010-2012 Secretary View profile
  45. Paul Fulton 2009-2010 Secretary View profile
  46. Anthony Joseph Saul 2007-2009 Secretary View profile
  47. Peter Fergusson 2005-2007 Secretary View profile
  48. Joyce Mei Fong Wong 2005-2005 Secretary View profile
  49. Billy Anthony French 2004-2005 Secretary View profile
  50. Gerd-Jan Bernard Breukers 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/2004

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Scira Offshore Energy Limited is controlled by UK Green Investment Sheringham Shoal Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. UK Green Investment Sheringham Shoal Limited is controlled by Mgref 1 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mgref 1 GP Limited is controlled by Macquarie Infrastructure and Real Assets Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register
  4. Macquarie Infrastructure and Real Assets Investments Limited is controlled by Macquarie International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie International Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

1
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05119310
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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