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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Read, Melissa
    Born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Saavedra, Pablo Rodriguez Del Palacio
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ulla, Trine Ingebjørg
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Kraemer, Roger
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Opaker, Anders
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Nogueira, Itweva
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Fradley, Robert John
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 10
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    STATOILHYDRO WIND LIMITED - 2009-11-06
    STATOIL WIND LIMITED - 2018-05-16
    icon of address1, Kingdom Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 54
  • 1
    Bergemo, Bjorn Ivar
    Born in September 1968
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Fulton, Paul
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Hetland, Olav
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    D'alonzo, Fabio
    Investment Professional born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2018-01-22
    OF - Director → CIF 0
  • 6
    Irwin, Adam Charles Peel
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2018-01-22
    OF - Director → CIF 0
  • 7
    Slater, Nigel Gordon
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2015-04-20
    OF - Director → CIF 0
  • 8
    Breukers, Gerd-jan Bernard
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 9
    Saul, Anthony Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 10
    Overas, Knut
    Head Of Renewables born in June 1960
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Leivestad, Olav
    Financial Controller born in June 1966
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 12
    Edwards, David Anthony
    Manager born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2007-04-19
    OF - Director → CIF 0
  • 13
    Myking, Beate
    Svp New Energy Operations born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Ihenacho, Carine Smith
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 15
    Gjerde, Tarald
    Head Of Business Management born in June 1970
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    Hardy, Timothy James
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 17
    Wakefield, Nathan John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-04-13
    OF - Director → CIF 0
  • 18
    Forsyth, Duncan Ryder Douglas
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 19
    Ulla, Trine Ingebjørg
    Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 20
    Wong, Joyce Mei Fong
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 21
    Alfstad, Haakon Johan
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Lycke, Anne Strommen
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2011-01-27
    OF - Director → CIF 0
  • 23
    Balbuckaite, Lina
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 24
    Kindem, Siri Espedal
    Senior Vice President Renewable Energy born in February 1965
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2014-12-10
    OF - Director → CIF 0
  • 25
    Torblaa, Eivind Jakob
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 26
    Hajiyeva, Kamala
    Manager, Operations, New Energy Operations born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 27
    Lyon, Tony
    Executive Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 28
    French, Billy Anthony
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-07-15
    OF - Secretary → CIF 0
    icon of calendar 2004-11-15 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 29
    Os, Adele
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 30
    Berge, Bjorn Harald
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 31
    Hatlestad, Helge Leiv
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 32
    Hongseth, Unni Karlsen
    Senior Vice President - Finance born in March 1966
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Eide, Pal Otto
    Head Of Technology born in February 1966
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2007-05-30
    OF - Director → CIF 0
  • 34
    Drangsholt, Bjorn
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 35
    Helland, Synnove
    Head Of Wind Operations born in June 1966
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2012-05-28
    OF - Director → CIF 0
  • 36
    Trollnes, Sverre
    Manager O&M born in April 1968
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2017-11-24
    OF - Director → CIF 0
  • 37
    Ulens, Alexis Eduardo
    Fund Manager born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2022-11-18
    OF - Director → CIF 0
  • 38
    Rumble, David John
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 39
    Hexeberg, Ivar
    Vp Norsk Hydro born in August 1960
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-05-30
    OF - Director → CIF 0
  • 40
    Riis, Mona
    Manager Statoil born in May 1965
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2020-02-04
    OF - Director → CIF 0
  • 41
    Smith, Karl Ben
    Fund Manager born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2022-11-18
    OF - Director → CIF 0
  • 42
    Van Der Hem, Albert Bruno
    Agricultural Engineer Project born in December 1967
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 43
    Brustad, Halfdan
    Vice President born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 44
    Fossgard-moser, Ingrid Katherine
    Economist born in July 1972
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2017-11-24
    OF - Director → CIF 0
  • 45
    Meyer, Michael Hyttel
    Commercial Manager born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 46
    Orderud, Emil
    Plant Manager Dudgeon Offshore Wind Farm born in March 1980
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 47
    Roos, Jacob Avie
    Comp Director born in May 1964
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 48
    Flood, David John
    Engineer born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 49
    Aanstad, Knut Moritz
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2011-01-27
    OF - Director → CIF 0
  • 50
    Berkhout, Dirk
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2007-01-30
    OF - Director → CIF 0
  • 51
    Fergusson, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 52
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2020-07-29 ~ 2024-04-30
    PE - Secretary → CIF 0
  • 53
    STATKRAFT UK LTD
    icon of address41 Moorgate, Moorgate, London, England
    Active Corporate (11 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 54
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-05 ~ 2004-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCIRA OFFSHORE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • SCIRA OFFSHORE ENERGY LIMITED
    Info
    Registered number 05119310
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.