DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED - READING


Company Profile Company Filings

Overview

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791991. The accounts status is FULL and accounts are next due on 31/12/2024.

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED - READING

This company is listed in the following categories:
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 1 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
NICHOLAS JOHN FITZPATRICK Sep 1985 British Director 2023-07-17 CURRENT
MS TRINE BORUM BOJSEN Oct 1968 Danish Director 2022-05-16 CURRENT
STEVEN ANDREW WILSON Feb 1975 British Director 2023-07-17 CURRENT
MR STEFANO GIOVANNI MARIA SARTIRANA Sep 1978 Italian Director 2023-06-28 CURRENT
BRIAN MCFARLANE Nov 1971 British Director 2018-01-24 UNTIL 2018-10-23 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
MR KJETIL JOHNSEN Jun 1968 Norwegian Director 2011-09-29 UNTIL 2012-02-20 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 LARS JOHANNES NORDLI Oct 1969 Norwegian Director 2012-02-29 UNTIL 2013-01-24 RESIGNED
IWAN REES MORGAN Jan 1961 British Director 2018-10-23 UNTIL 2021-09-15 RESIGNED
DAVID JOHN FLOOD Feb 1980 British Director 2013-09-27 UNTIL 2016-02-12 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2020-01-23 UNTIL 2023-07-17 RESIGNED
MR ANNANT SHAH Apr 1982 British Director 2021-09-15 UNTIL 2023-07-17 RESIGNED
DALJINDER KAUR VIRDEE Secretary 2018-03-16 UNTIL 2020-06-16 RESIGNED
MR OLAV HETLAND Jun 1963 Norwegian Director 2011-09-29 UNTIL 2017-03-21 RESIGNED
ALEXANDER HUGHES HONEYMAN Feb 1960 British Director 2016-08-18 UNTIL 2018-01-24 RESIGNED
ØYSTEIN MICHELSEN Mar 1956 Norwegian Director 2021-02-07 UNTIL 2022-05-16 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 BJORN DRANGSHOLT Sep 1949 Norwegian Director 2011-09-29 UNTIL 2013-09-27 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2011-09-29 UNTIL 2013-01-24 RESIGNED
KNUT MORITZ AANSTAD Feb 1957 Norwegian Director 2013-01-24 UNTIL 2017-08-30 RESIGNED
MR CHRISTIAN MÖCKL Aug 1973 German Director 2015-06-26 UNTIL 2017-08-08 RESIGNED
MR LUCA DE CARO Jan 1964 Italian Director 2020-02-26 UNTIL 2021-12-01 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 2020-04-29 RESIGNED
MR HALFDAN BRUSTAD Oct 1960 Norwegian Director 2012-02-29 UNTIL 2023-05-11 RESIGNED
RICHARD PETER ESCOTT Jan 1965 British Director 2015-04-23 UNTIL 2018-06-22 RESIGNED
TROND BOKN Feb 1970 Norwegian Director 2017-08-30 UNTIL 2018-05-01 RESIGNED
SIMON JAMES CRAWFORD BAILEY May 1974 British Director 2019-01-17 UNTIL 2019-10-29 RESIGNED
MR MARCELLO POIDOMANI Apr 1960 Italian Director 2021-12-01 UNTIL 2022-10-14 RESIGNED
KNUT MORITZ AANSTAD Feb 1957 Norwegian Director 2011-09-29 UNTIL 2012-02-10 RESIGNED
HARALD ELIASSEN Jan 1963 Norwegian Director 2018-05-01 UNTIL 2020-04-29 RESIGNED
RICHARD PETER ESCOTT Jan 1965 British Director 2013-01-24 UNTIL 2015-01-01 RESIGNED
MR GEORG RICHARD BARTON Jul 1966 German Director 2011-09-29 UNTIL 2013-01-28 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2012-10-01 UNTIL 2015-06-26 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2018-09-26 UNTIL 2019-01-14 RESIGNED
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2011-09-29 UNTIL 2012-09-30 RESIGNED
MR ALESSANDRO DELLA ZOPPA May 1969 Italian Director 2021-02-26 UNTIL 2023-06-28 RESIGNED
MR RICHARD JENNINGS SANDFORD Aug 1971 British Director 2013-01-28 UNTIL 2017-08-08 RESIGNED
MR PETER GEORGE RAFTERY Dec 1968 British Director 2011-09-29 UNTIL 2011-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doggerbank Offshore Wind Farm Project 1 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

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