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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
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharwood, Christopher Neil, Mr.
    Born in December 1993
    Individual (43 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Read, Melissa
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fradley, Robert John
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Kraemer, Roger
    Born in June 1968
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Ulla, Trine Ingebjørg
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (44 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Opaker, Anders
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Nogueira, Itweva
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    STATOIL WIND LIMITED - 2018-05-16
    STATOILHYDRO WIND LIMITED - 2009-11-06
    1, Kingdom Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 55
  • 1
    Helland, Synnove
    Head Of Wind Operations born in June 1966
    Individual
    Officer
    2011-01-27 ~ 2012-05-28
    OF - Director → CIF 0
  • 2
    Hajiyeva, Kamala
    Manager, Operations, New Energy Operations born in June 1976
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Edwards, David Anthony
    Manager born in September 1949
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2007-04-19
    OF - Director → CIF 0
  • 4
    Trollnes, Sverre
    Manager O&M born in April 1968
    Individual
    Officer
    2012-05-28 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    French, Billy Anthony
    Individual (44 offsprings)
    Officer
    2004-05-05 ~ 2004-07-15
    OF - Secretary → CIF 0
    2004-11-15 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 6
    Myking, Beate
    Svp New Energy Operations born in March 1966
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Lyon, Tony
    Executive Director born in April 1960
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Hatlestad, Helge Leiv
    Managing Director born in May 1948
    Individual
    Officer
    2008-12-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Brustad, Halfdan
    Vice President born in October 1960
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 10
    Forsyth, Duncan Ryder Douglas
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 11
    D'alonzo, Fabio
    Investment Professional born in December 1976
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-01-22
    OF - Director → CIF 0
  • 12
    Flood, David John
    Engineer born in February 1980
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    Berge, Bjorn Harald
    Individual
    Officer
    2017-12-07 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 14
    Wong, Joyce Mei Fong
    Individual (19 offsprings)
    Officer
    2005-06-27 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Orderud, Emil
    Plant Manager Dudgeon Offshore Wind Farm born in March 1980
    Individual
    Officer
    2017-11-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Hongseth, Unni Karlsen
    Senior Vice President - Finance born in March 1966
    Individual
    Officer
    2015-10-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Hetland, Olav
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2010-09-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 18
    Drangsholt, Bjorn
    Director born in September 1949
    Individual
    Officer
    2009-03-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 19
    Ulens, Alexis Eduardo
    Fund Manager born in August 1967
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2022-11-18
    OF - Director → CIF 0
  • 20
    Gjerde, Tarald
    Head Of Business Management born in June 1970
    Individual
    Officer
    2013-02-14 ~ 2016-01-21
    OF - Director → CIF 0
  • 21
    Bergemo, Bjorn Ivar
    Born in September 1968
    Individual
    Officer
    2010-09-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 22
    Roos, Jacob Avie
    Comp Director born in May 1964
    Individual
    Officer
    2007-04-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Rumble, David John
    Individual (13 offsprings)
    Officer
    2014-06-25 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 24
    Lycke, Anne Strommen
    Company Director born in February 1958
    Individual
    Officer
    2007-05-30 ~ 2011-01-27
    OF - Director → CIF 0
  • 25
    Hexeberg, Ivar
    Vp Norsk Hydro born in August 1960
    Individual
    Officer
    2006-01-31 ~ 2007-05-30
    OF - Director → CIF 0
  • 26
    Alfstad, Haakon Johan
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 27
    Fossgard-moser, Ingrid Katherine
    Economist born in July 1972
    Individual
    Officer
    2016-01-21 ~ 2017-11-24
    OF - Director → CIF 0
  • 28
    Saavedra, Pablo Rodriguez Del Palacio
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2018-04-13 ~ 2025-12-09
    OF - Director → CIF 0
  • 29
    Overas, Knut
    Head Of Renewables born in June 1960
    Individual
    Officer
    2005-06-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Os, Adele
    Individual
    Officer
    2012-01-01 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 31
    Irwin, Adam Charles Peel
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-01-22
    OF - Director → CIF 0
  • 32
    Hardy, Timothy James
    Individual
    Officer
    2017-03-30 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 33
    Leivestad, Olav
    Financial Controller born in June 1966
    Individual
    Officer
    2019-02-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 34
    Slater, Nigel Gordon
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2015-04-20
    OF - Director → CIF 0
  • 35
    Fulton, Paul
    Individual
    Officer
    2009-06-25 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 36
    Berkhout, Dirk
    Director born in August 1954
    Individual
    Officer
    2004-07-15 ~ 2007-01-30
    OF - Director → CIF 0
  • 37
    Wakefield, Nathan John
    Director born in September 1974
    Individual (39 offsprings)
    Officer
    2017-12-22 ~ 2018-04-13
    OF - Director → CIF 0
  • 38
    Smith, Karl Ben
    Fund Manager born in June 1977
    Individual (8 offsprings)
    Officer
    2015-04-20 ~ 2022-11-18
    OF - Director → CIF 0
  • 39
    Kindem, Siri Espedal
    Senior Vice President Renewable Energy born in February 1965
    Individual (10 offsprings)
    Officer
    2012-10-25 ~ 2014-12-10
    OF - Director → CIF 0
  • 40
    Eide, Pal Otto
    Head Of Technology born in February 1966
    Individual
    Officer
    2005-06-27 ~ 2007-05-30
    OF - Director → CIF 0
  • 41
    Van Der Hem, Albert Bruno
    Agricultural Engineer Project born in December 1967
    Individual
    Officer
    2007-01-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 42
    Meyer, Michael Hyttel
    Commercial Manager born in August 1975
    Individual (12 offsprings)
    Officer
    2017-03-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 43
    Fergusson, Peter
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 44
    Balbuckaite, Lina
    Individual
    Officer
    2019-02-01 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 45
    Torblaa, Eivind Jakob
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 46
    Ihenacho, Carine Smith
    Individual
    Officer
    2010-09-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 47
    Ulla, Trine Ingebjørg
    Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 48
    Breukers, Gerd-jan Bernard
    Individual
    Officer
    2004-07-15 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 49
    Saul, Anthony Joseph
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 50
    Riis, Mona
    Manager Statoil born in May 1965
    Individual
    Officer
    2017-11-24 ~ 2020-02-04
    OF - Director → CIF 0
  • 51
    Aanstad, Knut Moritz
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2011-01-27
    OF - Director → CIF 0
  • 52
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2018-01-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 53
    26, 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
  • 54
    STATKRAFT UK LTD
    41 Moorgate, Moorgate, London, England
    Active Corporate (10 parents, 66 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
  • 55
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2020-07-29 ~ 2024-04-30
    PE - 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
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.