DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
COMPANY NUMBER
10931009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/08/2017
(7 years and 3 months old)
WEBSITE
sse.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 3 HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Nicholas John Fitzpatrick (931169977) has left the board |
Credit Risk Overview
Want to learn more about DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO 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 3 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO 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 |
|---|---|---|---|---|
|
29/10/2019 - Present (5 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 39 Past: 38 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 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 3 HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Nicholas John Fitzpatrick (931169977) has left the board |
| 17/10/2024 | New Board Member Rosalind Futter (932824040) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | Olav Hetland (930126347) has left the board |
| 25/06/2024 | New Board Member Stephen Martin Bull (932432113) Appointed |
| 13/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | Barry O'Regan (922429863) has left the board |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 27/07/2023 | New Board Member Nicholas John Fitzpatrick (931169977) Appointed |
| 27/07/2023 | New Board Member Steven Andrew Wilson (931165704) Appointed |
| 11/07/2023 | New Board Member Stefano Giovanni Maria Sartirana (931104231) Appointed |
| 10/07/2023 | Alessandro Della Zoppa (929253496) has left the board |
| 22/05/2023 | New Board Member Kamala Hajiyeva (930229045) Appointed |
| 19/05/2023 | Halfdan Brustad (923717267) has left the board |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 17/12/2022 | New Accounts filed |
| 20/10/2022 | Marcello Poidomani (929253502) has left the board |
| 20/10/2022 | New Board Member Olav Hetland (930126347) Appointed |
| 03/10/2022 | New Board Member Trine Borum Bojsen (929359385) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Trine Borum Bojsen (929594259) Appointed |
| 19/05/2022 | Oystein Michelsen (927958004) has left the board |
| 16/02/2022 | New Board Member Alessandro Della Zoppa (929253496) Appointed |
| 16/02/2022 | New Board Member Marcello Poidomani (929253502) Appointed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Annant Shah (928756890) Appointed |
| 27/09/2021 | New Board Member Annant Shah (928745830) Appointed |
| 23/09/2021 | Iwan Rees Morgan (906269310) has left the board |
| 23/09/2021 | Iwan Rees Morgan (906269310) has left the board |
| 23/09/2021 | Iwan Rees Morgan (906269310) has left the board |
| 19/04/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Oystein Michelsen (927958004) Appointed |
| 15/02/2021 | New Board Member Oystein Michelsen (927957955) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/08/2020 | Anders Opaker (927320198) has left the board |
| 27/08/2020 | New Board Member Anders Opaker (927320174) Appointed |
| 19/08/2020 | Harald Eliassen (924741221) has left the board |
| 19/08/2020 | New Board Member Anders Opaker (927320198) Appointed |
| 06/07/2020 | Daljinder Kaur Virdee (924446717) has left the board |
| 07/02/2020 | New Accounts filed |
| 27/01/2020 | Damien McSweeney (924796424) has left the board |
| 27/01/2020 | New Board Member Barry O'Regan (926641758) Appointed |
| 13/12/2019 | New Board Member Paul Gerald Cooley (919355415) Appointed |
| 13/12/2019 | Simon James Crawford Bailey (925552134) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 21/02/2019 | James Isaac Smith (913014362) has left the board |
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