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- DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
Active - Accounts Filed
General Information
NAME
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
COMPANY NUMBER
07791991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
29/09/2011
(13 years and 2 months old)
WEBSITE
sse.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/2011
29/08/2017
DOGGERBANK PROJECT 1 BIZCO LIMITED
Previous Names
29/09/2011 29/08/2017 DOGGERBANK PROJECT 1 BIZCO LIMITED
READING
RG1 3JH
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
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 |
---|---|---|
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Active - Accounts Filed | View Report |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: Nicholas John Fitzpatrick (931169977) has left the board |
Date: 17/10/2024 | Event: New Board Member Rosalind Futter (932824040) Appointed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO 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 DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2019 - Present (5 years and 1 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 38 |
View Report |
23/01/2020 - Present (4 years and 10 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 14 |
View Report |
29/04/2020 - Present (4 years and 7 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
15/09/2021 - Present (3 years and 2 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2021 - Present (2 years and 11 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Active - Accounts Filed | View Report |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: Nicholas John Fitzpatrick (931169977) has left the board |
Date: 17/10/2024 | Event: New Board Member Rosalind Futter (932824040) Appointed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: New Board Member Stephen Martin Bull (932432113) Appointed |
Date: 19/06/2024 | Event: Olav Hetland (930126229) has left the board |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 28/07/2023 | Event: Barry O'Regan (922429863) has left the board |
Date: 28/07/2023 | Event: Annant Shah (928756890) has left the board |
Date: 27/07/2023 | Event: New Board Member Nicholas John Fitzpatrick (931169977) Appointed |
Date: 27/07/2023 | Event: New Board Member Steven Andrew Wilson (931165704) Appointed |
Date: 19/07/2023 | Event: New Board Member Stefano Giovanni Maria Sartirana (931104231) Appointed |
Date: 11/07/2023 | Event: New Board Member Stefano Giovanni Maria Sartirana (931104232) Appointed |
Date: 10/07/2023 | Event: Alessandro Della Zoppa (928029974) has left the board |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2023 | Event: New Board Member Kamala Hajiyeva (930229045) Appointed |
Date: 19/05/2023 | Event: Halfdan Brustad (927652286) has left the board |
Date: 04/01/2023 | Event: New Board Member Barry O'Regan (922429863) Appointed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 20/10/2022 | Event: Marcello Poidomani (926102994) has left the board |
Date: 20/10/2022 | Event: New Board Member Olav Hetland (930126229) Appointed |
Date: 03/10/2022 | Event: New Board Member Trine Borum Bojsen (929359385) Appointed |
Date: 20/05/2022 | Event: New Board Member Trine Borum Bojsen (929594259) Appointed |
Date: 19/05/2022 | Event: Oystein Michelsen (927958004) has left the board |
Date: 15/12/2021 | Event: New Board Member Marcello Poidomani (926102994) Appointed |
Date: 08/12/2021 | Event: New Board Member Marcello Poidomani (929020733) Appointed |
Date: 07/12/2021 | Event: Luca De Caro (928036769) has left the board |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 14/11/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Board Member Annant Shah (928756890) Appointed |
Date: 01/10/2021 | Event: New Board Member Annant Shah (928775866) Appointed |
Date: 23/09/2021 | Event: Iwan Rees Morgan (906269310) has left the board |
Date: 23/09/2021 | Event: Iwan Rees Morgan (906269310) has left the board |
Date: 23/09/2021 | Event: Iwan Rees Morgan (906269310) has left the board |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Board Member Luca De Caro (928036769) Appointed |
Date: 03/03/2021 | Event: New Board Member Alessandro Della Zoppa (928029974) Appointed |
Date: 16/02/2021 | Event: New Board Member Oystein Michelsen (927958004) Appointed |
Date: 15/02/2021 | Event: New Board Member Oystein Michelsen (927957977) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Board Member Halfdan Brustad (927652286) Appointed |
Date: 29/10/2020 | Event: Halfdan Brustad (916715255) has left the board |
Date: 27/08/2020 | Event: Halfdan Brustad (927320186) has left the board |
Date: 27/08/2020 | Event: New Board Member Halfdan Brustad (916715255) Appointed |
Date: 19/08/2020 | Event: Halfdan Brustad (916737433) has left the board |
Date: 19/08/2020 | Event: New Board Member Anders Opaker (927320174) Appointed |
Date: 19/08/2020 | Event: New Board Member Halfdan Brustad (927320186) Appointed |
Date: 19/08/2020 | Event: Harald Eliassen (924741221) has left the board |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
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