DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED - READING
Company Profile | Company Filings |
Overview
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10931009. The accounts status is GROUP and accounts are next due on 31/12/2024.
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10931009. The accounts status is GROUP and accounts are next due on 31/12/2024.
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED - READING
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
DR KAMALA HAJIYEVA | Jun 1976 | British | Director | 2023-05-11 | CURRENT |
STEVEN ANDREW WILSON | Feb 1975 | British | Director | 2023-07-17 | CURRENT |
NICHOLAS JOHN FITZPATRICK | Sep 1985 | British | Director | 2023-07-17 | CURRENT |
PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2019-10-29 | CURRENT |
MS TRINE BORUM BOJSEN | Oct 1968 | Danish | Director | 2022-05-16 | CURRENT |
MR ALESSANDRO DELLA ZOPPA | May 1969 | Italian | Director | 2022-02-08 UNTIL 2023-06-28 | RESIGNED |
PAMELA JOAN TILL | Secretary | 2017-08-24 UNTIL 2018-03-16 | RESIGNED | ||
DALJINDER KAUR VIRDEE | Secretary | 2018-03-16 UNTIL 2020-06-16 | RESIGNED | ||
HARALD ELIASSEN | Jan 1963 | Norwegian | Director | 2018-05-01 UNTIL 2020-04-29 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2018-09-26 UNTIL 2019-01-14 | RESIGNED |
MR ANNANT SHAH | Apr 1982 | British | Director | 2021-09-15 UNTIL 2023-07-17 | RESIGNED |
MR MARCELLO POIDOMANI | Apr 1960 | Italian | Director | 2022-02-07 UNTIL 2022-10-14 | RESIGNED |
IWAN REES MORGAN | Jan 1961 | British | Director | 2018-10-23 UNTIL 2021-09-15 | RESIGNED |
ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2017-08-24 UNTIL 2018-01-24 | RESIGNED |
BRIAN MCFARLANE | Nov 1971 | British | Director | 2018-01-24 UNTIL 2018-10-23 | RESIGNED |
DAMIEN MCSWEENEY | Feb 1981 | Irish | Director | 2018-06-22 UNTIL 2020-01-23 | RESIGNED |
ØYSTEIN MICHELSEN | Mar 1956 | Norwegian | Director | 2021-02-07 UNTIL 2022-05-16 | RESIGNED |
RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2017-08-24 UNTIL 2018-06-22 | RESIGNED |
PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2017-08-24 UNTIL 2018-09-26 | RESIGNED |
MR STEPHEN MARTIN BULL | Feb 1972 | British | Director | 2017-08-24 UNTIL 2021-02-06 | RESIGNED |
HALFDAN BRUSTAD | Oct 1960 | Norwegian | Director | 2017-08-24 UNTIL 2023-05-11 | RESIGNED |
TROND BOKN | Feb 1970 | Norwegian | Director | 2017-08-24 UNTIL 2018-05-01 | RESIGNED |
SIMON JAMES CRAWFORD BAILEY | May 1974 | British | Director | 2019-01-17 UNTIL 2019-10-29 | RESIGNED |
MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2020-01-23 UNTIL 2023-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Renewables Offshore Windfarm Holdings Limited | 2017-08-24 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Equinor New Energy Limited | 2017-08-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |