Scira Extension Limited. net worth, address, company information. Free

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Scira Extension Limited (Companies House Registration Number 12239260) is a private limited company started on 2019-10-02 in United Kingdom. The business is located at 1 Kingdom Street, London W2 6BD. Scira Extension Limited operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Scira Extension Limited
Number	12239260
Date of Incorporation:	Wednesday 2nd October 2019
End of financial year:	31 December
Address:	1 Kingdom Street, London, W2 6BD
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this enterprise, we can name: Halfdan B. (in the company from 03 May 2023), Trine U. (appointment date: 08 December 2020). The official register reports 2 persons of significant control, namely: Equinor New Energy Limited can be found at Kingdom Street, W2 6BD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Norose Company Secretarial Services Limited can be found at More London Riverside, SE1 2AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equinor New Energy Limited

2 October 2019

Address	1 Kingdom Street, London, W2 6BD, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06824625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norose Company Secretarial Services Limited

2 October 2019 - 2 October 2019

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 1st October 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 1st October 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 3rd May 2023 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(TM01) 3rd May 2023 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 6th October 2022: 50230000.00 GBP filed on: 24th, October 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 1st October 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 1st October 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2nd July 2021: 30230000.00 GBP filed on: 2nd, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th June 2021: 25630000.00 GBP filed on: 29th, June 2021 \| capital	Free Download (3 pages)
(TM01) 8th December 2020 - the day director's appointment was terminated filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th December 2020 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th December 2020 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st October 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 31st October 2020 to 31st December 2020 filed on: 25th, August 2020 \| accounts	Free Download (1 page)
(AP04) New secretary appointment on 29th July 2020 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 25th June 2020: 7030000.00 GBP filed on: 15th, July 2020 \| capital	Free Download (3 pages)
(TM02) 1st April 2020 - the day secretary's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, October 2019 \| incorporation	Free Download (19 pages)
(AP01) New director was appointed on 2nd October 2019 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd October 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2nd October 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 2nd October 2019 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2nd October 2019. New Address: 1 Kingdom Street London W2 6BD. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 2nd, October 2019 \| address	Free Download (1 page)
(TM01) 2nd October 2019 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(TM02) 2nd October 2019 - the day secretary's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)

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