Active
Company Information for DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
07791977
Private Limited Company
Active |
Company Name | ||
---|---|---|
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED | ||
Legal Registered Office | ||
NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH Other companies in RG1 | ||
Previous Names | ||
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Company Number | 07791977 | |
---|---|---|
Company ID Number | 07791977 | |
Date formed | 2011-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 20:40:06 |
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Officer | Role | Date Appointed |
---|---|---|
DALJINDER KAUR VIRDEE |
||
HALFDAN BRUSTAD |
||
STEPHEN MARTIN BULL |
||
PAUL GERALD COOLEY |
||
HARALD ELIASSEN |
||
BRIAN MCFARLANE |
||
DAMIEN MCSWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PETER ESCOTT |
Director | ||
TROND BOKN |
Director | ||
PAMELA JOAN TILL |
Company Secretary | ||
ALEXANDER HUGHES HONEYMAN |
Director | ||
KNUT MORITZ AANSTAD |
Director | ||
CHRISTIAN MÖCKL |
Director | ||
RICHARD JENNINGS SANDFORD |
Director | ||
OLAV HETLAND |
Director | ||
MICHAEL HYTTEL MEYER |
Director | ||
PAUL GERALD COOLEY |
Director | ||
DAVID JOHN FLOOD |
Director | ||
BENJAMIN JAMES FREEMAN |
Director | ||
PENNY JAY LANGFORD |
Director | ||
RICHARD PETER ESCOTT |
Director | ||
FINLAY ALEXANDER MCCUTCHEON |
Director | ||
TARA AKHTAR IQBAL |
Company Secretary | ||
SIMON BAILEY |
Company Secretary | ||
BJORN DRANGSHOLT |
Director | ||
GEORG RICHARD BARTON |
Director | ||
LARS JOHANNES NORDLI |
Director | ||
JAMES ISAAC SMITH |
Director | ||
PETER RUSSELL SHARMAN |
Director | ||
KJETIL JOHNSEN |
Director | ||
KNUT MORITZ AANSTAD |
Director | ||
PETER GEORGE RAFTERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED | Director | 2017-08-30 | CURRENT | 2012-01-18 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED | Director | 2017-08-30 | CURRENT | 2011-09-29 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
EQUINOR NEW ENERGY LIMITED | Director | 2015-09-01 | CURRENT | 2009-02-19 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED | Director | 2018-05-01 | CURRENT | 2012-01-18 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-29 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-08-24 | Active | |
FOREWIND LIMITED | Director | 2018-07-02 | CURRENT | 2008-12-23 | Active | |
DOGGERBANK PROJECT 1C SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 2C SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 1B SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 4B SSER LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-18 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Director | 2018-01-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED | Director | 2018-01-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK PROJECT 2B SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 1A SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-29 | Active | |
DOGGERBANK PROJECT 4C SSER LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 2A SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 4A SSER LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED | Director | 2018-01-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Director | 2018-06-22 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED | Director | 2018-06-22 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED | Director | 2018-06-22 | CURRENT | 2011-09-29 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED | Director | 2018-06-22 | CURRENT | 2017-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Dr Kamala Hajiyeva on 2023-11-23 | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNANT SHAH | ||
DIRECTOR APPOINTED STEVEN ANDREW WILSON | ||
DIRECTOR APPOINTED NICHOLAS JOHN FITZPATRICK | ||
DIRECTOR APPOINTED MR STEFANO GIOVANNI MARIA SARTIRANA | ||
APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DELLA ZOPPA | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Second filing of director appointment of Kamala Hajiyeva | ||
Director's details changed for Mr Annant Shah on 2023-03-21 | ||
DIRECTOR APPOINTED DR KAMALA HAJIYEVA | ||
APPOINTMENT TERMINATED, DIRECTOR HALFDAN BRUSTAD | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR OLAV HETLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POIDOMANI | |
CH01 | Director's details changed for Trine Borum Bojsen on 2022-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TRINE BORUM BOJSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ØYSTEIN MICHELSEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077919770002 | |
DIRECTOR APPOINTED MR ALESSANDRO DELLA ZOPPA | ||
DIRECTOR APPOINTED MR ALESSANDRO DELLA ZOPPA | ||
DIRECTOR APPOINTED MR MARCELLO POIDOMANI | ||
AP01 | DIRECTOR APPOINTED MR ALESSANDRO DELLA ZOPPA | |
RES01 | ADOPT ARTICLES 06/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077919770001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Annant Shah on 2021-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IWAN REES MORGAN | |
AP01 | DIRECTOR APPOINTED ANNANT SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED ØYSTEIN MICHELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BULL | |
AP01 | DIRECTOR APPOINTED MR ANDERS OPAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD ELIASSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Daljinder Kaur Virdee on 2020-06-16 | |
AP01 | DIRECTOR APPOINTED BARRY O'REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCSWEENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED PAUL GERALD COOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CRAWFORD BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON JAMES CRAWFORD BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR IWAN REES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCFARLANE | |
AP01 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERALD COOLEY | |
CH01 | Director's details changed for Paul Gerald Cooley on 2018-08-01 | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DAMIEN MCSWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER ESCOTT | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
CH01 | Director's details changed for Halfdan Brustad on 2018-06-14 | |
AP01 | DIRECTOR APPOINTED HARALD ELIASSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROND BOKN | |
PSC02 | Notification of Doggerbank Offshore Wind Farm Project 3 Holdco Limited as a person with significant control on 2018-03-26 | |
PSC07 | CESSATION OF STATOIL WIND LIMITED AS A PSC | |
PSC07 | CESSATION OF SSE RENEWABLES DEVELOPMENTS (UK) LIMITED AS A PSC | |
AP03 | Appointment of Daljinder Kaur Virdee as company secretary on 2018-03-16 | |
TM02 | Termination of appointment of Pamela Joan Till on 2018-03-16 | |
AP01 | DIRECTOR APPOINTED BRIAN MCFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU | |
RES01 | ADOPT ARTICLES 26/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUT MORITZ AANSTAD | |
AP01 | DIRECTOR APPOINTED PAUL GERALD COOLEY | |
AP01 | DIRECTOR APPOINTED TROND BOKN | |
AP01 | DIRECTOR APPOINTED STEPHEN BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MÖCKL | |
RES15 | CHANGE OF NAME 29/08/2017 | |
CERTNM | COMPANY NAME CHANGED DOGGERBANK PROJECT 2 BIZCO LIMITED CERTIFICATE ISSUED ON 29/08/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOAN DOCHERTY / 11/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAV HETLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 18/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 09/11/2016 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOLEY | |
AP01 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HYTTEL MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLOOD | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 29/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MÖCKL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 26/05/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD | |
AP01 | DIRECTOR APPOINTED RICHARD PETER ESCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HALFDAN BRUSTAD / 17/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT | |
AP01 | DIRECTOR APPOINTED PAUL GERALD COOLEY | |
AP01 | DIRECTOR APPOINTED MS PENNY JAY LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 29/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED PAMELA JOAN DOCHERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARA IQBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY | |
AP03 | SECRETARY APPOINTED TARA AKHTAR IQBAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 29/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JOHN FLOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN DRANGSHOLT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED KNUT MORITZ AANSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS NORDLI | |
AP01 | DIRECTOR APPOINTED RICHARD PETER ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG BARTON | |
AP01 | DIRECTOR APPOINTED RICHARD JENNINGS SANDFORD | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN | |
AR01 | 29/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FINLAY ALEXANDER MCCUTCHEON | |
RES01 | ADOPT ARTICLES 29/02/2012 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED HALFDAN BRUSTAD | |
AP01 | DIRECTOR APPOINTED LARS JOHANNES NORDLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUT AANSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |