SCIRA OFFSHORE ENERGY LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 24 Apr 2025

Net assets £461.92M £63.05M 2023 year on year

Total assets £796.18M £76.99M 2023 year on year

Total Liabilities £334.27M £13.94M 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Kingdom Street London W2 6BD United Kingdom

Credit Report

Discover SCIRA OFFSHORE ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£6.42M

Decreased by £12.53M (-66%)

Net Assets

£461.92M

Decreased by £63.05M (-12%)

Total Liabilities

£334.27M

Decreased by £13.94M (-4%)

Turnover

£204.11M

Decreased by £48.07M (-19%)

Employees

N/A

Debt Ratio

42%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

9 active 54 resigned

Show resigned officers

						Status
Anders Opaker	Director	Norwegian	Norway	48	12 May 2020	Active
Bailey Jacob Bradley	Director	British	England	48	1 Jan 2024	Active
Itweva Nogueira	Secretary	Unknown	Unknown	—	1 May 2024	Active
Jonathan Brazier Duffy	Director	Irish	United Kingdom	48	18 Nov 2022	Active
Melissa Read	Director	British	England	49	1 Jan 2024	Active
Pablo Rodriguez Del Palacio Saavedra	Director	Spanish	Spain	47	13 Apr 2018	Active
Robert John Fradley	Director	British	England	52	22 Jan 2018	Active
Roger Kraemer	Director	German	Germany	57	26 May 2020	Active

Shareholders

Shareholders (3)


Equitix Offshore 5 Ltd	40.0%	178,849,131	Ordinary	23 Apr 2024
Equinor New Energy Limited	40.0%	178,849,131	Ordinary	23 Apr 2024
Uk Green Investment Sheringham Shoal Limited	20.0%	89,424,564	Ordinary	23 Apr 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Equitix Offshore 5 Limited

United Kingdom

Active

Notified 22 Dec 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent

Uk Green Investment Sheringham Shoal Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Equinor New Energy Limited

United Kingdom

Active

Notified 6 Dec 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Statkraft Uk Limited

Ceased 22 Dec 2017

Ceased

See All Controllers

Group Structure

EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX OFFSHORE 5 LIMITED united kingdom shares 75 to 100 percent

UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUINOR ASA norway

EQUITIX OFFSHORE 4 LIMITED united kingdom shares 75 to 100 percent

MGREF 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX OFFSHORE 3 LIMITED united kingdom shares 25 to 50 percent

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX OFFSHORE 2 LIMITED united kingdom shares 75 to 100 percent

MACQUARIE INTERNATIONAL LIMITED united kingdom

EQUITIX OFFSHORE 1 LIMITED united kingdom shares 50 to 75 percent

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands

EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 5 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

SCIRA OFFSHORE ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Officers	Change to director Mr Bailey Jacob Bradley on 2025-09-01	View(2 pages)
8 Sept 2025	Officers	Termination of Tony Lyon as director on 2025-09-01	View(1 page)
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(37 pages)
24 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-12 with no updates	View(3 pages)
9 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(38 pages)