SCIRA EXTENSION LIMITED
Active - Accounts Filed
General Information
NAME
SCIRA EXTENSION LIMITED
COMPANY NUMBER
12239260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
1 Kingdom Street
LONDON
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINOR NEW ENERGY LIMITED | Active - Accounts Filed | View Report |
| SCIRA EXTENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Board Member Kamala Hajiyeva (932715657) Appointed |
Credit Risk Overview
Want to learn more about SCIRA EXTENSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCIRA EXTENSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIRA EXTENSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2020 - Present (3 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
06/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2019 - 01/04/2020 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINOR ASA | N/A | N/A |
| EQUINOR ENERGY IRELAND LIMITED | N/A | N/A |
| EQUINOR IRELAND LIMITED | N/A | N/A |
| EQUINOR IRELAND LIMITED | N/A | N/A |
| STATOIL ASA | N/A | N/A |
| EQUINOR UK LIMITED | Active - Accounts Filed | View Report |
| EQUINOR ENERGY TRADING LIMITED | Active - Accounts Filed | View Report |
| EQUINOR EXPLORATION UK LIMITED | Company is dissolved | View Report |
| EQUINOR PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| STATOIL INTERNATIONAL HOLDINGS AS | N/A | N/A |
| WIND POWER AS | N/A | N/A |
| EQUINOR NEW ENERGY LIMITED | Active - Accounts Filed | View Report |
| DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HYWIND (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SCIRA EXTENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Board Member Kamala Hajiyeva (932715657) Appointed |
| 17/09/2024 | Halfdan Brustad (930871398) has left the board |
| 15/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 14/05/2024 | New Company Secretary Itweva Nogueira (932290979) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/05/2023 | Matei Negrescu (926705943) has left the board |
| 10/05/2023 | New Board Member Halfdan Brustad (930871398) Appointed |
| 12/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Trine Ingebjorg Ulla (926704509) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Trine Ingebjorg Ulla (926704509) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | MITRE SECRETARIES LIMITED (927282987) has left the board |
| 17/08/2020 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 10/08/2020 | New Company Secretary MITRE SECRETARIES LIMITED (927282987) Appointed |
| 23/04/2020 | Lina Balbuckaite (926298893) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Trine Ingebjorg Ulla (927760553) Appointed |
| 19/01/1970 | New Board Member Matei Negrescu (926705943) Appointed |
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