DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED - READING
Company Profile | Company Filings |
Overview
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791977. The accounts status is FULL and accounts are next due on 31/12/2024.
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791977. The accounts status is FULL and accounts are next due on 31/12/2024.
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED - READING
This company is listed in the following categories:
43120 - Site preparation
43120 - Site preparation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DOGGERBANK PROJECT 2 BIZCO LIMITED (until 29/08/2017)
DOGGERBANK PROJECT 2 BIZCO LIMITED (until 29/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR KAMALA HAJIYEVA | Jun 1976 | British | Director | 2023-05-11 | CURRENT |
PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2019-10-29 | CURRENT |
MR OLAV HETLAND | Jun 1963 | Norwegian | Director | 2022-10-14 | CURRENT |
MR ANDERS OPAKER | Jul 1977 | Norwegian | Director | 2020-04-29 | CURRENT |
MR STEFANO GIOVANNI MARIA SARTIRANA | Sep 1978 | Italian | Director | 2023-06-28 | CURRENT |
MS TRINE BORUM BOJSEN | Oct 1968 | Danish | Director | 2022-05-16 | CURRENT |
NICHOLAS JOHN FITZPATRICK | Sep 1985 | British | Director | 2023-07-17 | CURRENT |
STEVEN ANDREW WILSON | Feb 1975 | British | Director | 2023-07-17 | CURRENT |
ØYSTEIN MICHELSEN | Mar 1956 | Norwegian | Director | 2021-02-07 UNTIL 2022-05-16 | RESIGNED |
DAMIEN MCSWEENEY | Feb 1981 | Irish | Director | 2018-06-22 UNTIL 2020-01-23 | RESIGNED |
MR MICHAEL HYTTEL MEYER | Aug 1975 | Danish | Director | 2016-02-12 UNTIL 2017-03-21 | RESIGNED |
MR OLAV HETLAND | Jun 1963 | Norwegian | Director | 2011-09-29 UNTIL 2017-03-21 | RESIGNED |
IWAN REES MORGAN | Jan 1961 | British | Director | 2018-10-23 UNTIL 2021-09-15 | RESIGNED |
MR MARCELLO POIDOMANI | Apr 1960 | Italian | Director | 2022-02-07 UNTIL 2022-10-14 | RESIGNED |
MR LARS JOHANNES NORDLI | Oct 1969 | Norwegian | Director | 2012-02-29 UNTIL 2013-01-24 | RESIGNED |
MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2020-01-23 UNTIL 2023-07-17 | RESIGNED |
MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2011-09-29 UNTIL 2012-09-30 | RESIGNED |
MS PENNY JAY LANGFORD | Feb 1975 | British | Director | 2015-01-01 UNTIL 2015-04-23 | RESIGNED |
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2012-04-05 UNTIL 2015-01-01 | RESIGNED |
BRIAN MCFARLANE | Nov 1971 | British | Director | 2018-01-24 UNTIL 2018-10-23 | RESIGNED |
MR KJETIL JOHNSEN | Jun 1968 | Norwegian | Director | 2011-09-29 UNTIL 2012-02-20 | RESIGNED |
DALJINDER KAUR VIRDEE | Secretary | 2018-03-16 UNTIL 2020-06-16 | RESIGNED | ||
MR CHRISTIAN MÖCKL | Aug 1973 | German | Director | 2015-06-26 UNTIL 2017-08-08 | RESIGNED |
PAMELA JOAN TILL | Secretary | 2014-09-25 UNTIL 2018-03-16 | RESIGNED | ||
TARA AKHTAR IQBAL | Secretary | 2014-07-31 UNTIL 2014-09-25 | RESIGNED | ||
SIMON BAILEY | Secretary | 2011-09-29 UNTIL 2014-07-31 | RESIGNED | ||
MR ALESSANDRO DELLA ZOPPA | May 1969 | Italian | Director | 2022-02-08 UNTIL 2023-06-28 | RESIGNED |
KNUT MORITZ AANSTAD | Feb 1957 | Norwegian | Director | 2013-01-24 UNTIL 2017-08-30 | RESIGNED |
HARALD ELIASSEN | Jan 1963 | Norwegian | Director | 2018-05-01 UNTIL 2020-04-29 | RESIGNED |
MR BJORN DRANGSHOLT | Sep 1949 | Norwegian | Director | 2011-09-29 UNTIL 2013-09-27 | RESIGNED |
PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2015-01-01 UNTIL 2016-08-18 | RESIGNED |
PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2017-08-30 UNTIL 2018-09-26 | RESIGNED |
MR STEPHEN MARTIN BULL | Feb 1972 | British | Director | 2017-08-30 UNTIL 2021-02-06 | RESIGNED |
HALFDAN BRUSTAD | Oct 1960 | Norwegian | Director | 2012-02-29 UNTIL 2023-05-11 | RESIGNED |
TROND BOKN | Feb 1970 | Norwegian | Director | 2017-08-30 UNTIL 2018-05-01 | RESIGNED |
DAVID JOHN FLOOD | Feb 1980 | British | Director | 2013-09-27 UNTIL 2016-02-12 | RESIGNED |
MR GEORG RICHARD BARTON | Jul 1966 | German | Director | 2011-09-29 UNTIL 2013-01-28 | RESIGNED |
KNUT MORITZ AANSTAD | Feb 1957 | Norwegian | Director | 2011-09-29 UNTIL 2012-02-10 | RESIGNED |
MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2011-09-29 UNTIL 2011-11-24 | RESIGNED |
MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2012-10-01 UNTIL 2015-06-26 | RESIGNED |
SIMON JAMES CRAWFORD BAILEY | May 1974 | British | Director | 2019-01-17 UNTIL 2019-10-29 | RESIGNED |
RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2013-01-24 UNTIL 2015-01-01 | RESIGNED |
ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2016-08-18 UNTIL 2018-01-24 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2011-09-29 UNTIL 2013-01-24 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2018-09-26 UNTIL 2019-01-14 | RESIGNED |
RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2015-04-23 UNTIL 2018-06-22 | RESIGNED |
MR ANNANT SHAH | Apr 1982 | British | Director | 2021-09-15 UNTIL 2023-07-17 | RESIGNED |
MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2013-01-28 UNTIL 2017-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doggerbank Offshore Wind Farm Project 3 Holdco Limited | 2018-03-26 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Statoil Wind Limited | 2017-03-21 - 2018-03-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sse Renewables Developments (Uk) Limited | 2017-03-21 - 2018-03-26 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |