• UK
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED - No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

Company Information

Company registration number
10930991
Company Status
LIVE
Country
United Kingdom
Registered Address
No. 1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK

Management

Managing Directors
OPAKER, Anders
BOJSEN, Trine Borum
HAJIYEVA, Kamala, Dr
HETLAND, Olav
FITZPATRICK, Nicholas John
SARTIRANA, Stefano Giovanni Maria
WILSON, Steven Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-08-24
Age Of Company
2017-08-24 6 years
SIC/NACE
35110

Ownership

Beneficial Owners
Equinor New Energy Limited
Sse Renewables Offshore Windfarm Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED Company Description

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10930991. Its current trading status is "live". It was registered 2017-08-24. It has declared SIC or NACE codes as "35110". It has 7 directors The latest accounts are filed up to 2023-03-31.It can be contacted at No. 1 Forbury Place .
More information

Get DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Doggerbank Offshore Wind Farm Project 1 Holdco Limited - No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

2017-08-24 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • appoint-person-director-company-with-name-date (2023-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-26) - TM01

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  • capital-allotment-shares (2023-08-03) - SH01

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  • confirmation-statement-with-updates (2023-08-23) - CS01

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  • change-person-director-company-with-change-date (2023-11-23) - CH01

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  • change-person-director-company-with-change-date (2023-12-22) - CH01

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  • accounts-with-accounts-type-group (2023-12-30) - AA

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • second-filing-of-director-appointment-with-name (2023-05-26) - RP04AP01

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  • change-person-director-company-with-change-date (2023-05-24) - CH01

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  • appoint-person-director-company-with-name-date (2023-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-17) - TM01

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  • accounts-with-accounts-type-group (2022-12-13) - AA

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  • change-person-director-company-with-change-date (2022-09-20) - CH01

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  • appoint-person-director-company-with-name-date (2022-10-18) - AP01

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-03) - TM01

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  • accounts-with-accounts-type-group (2021-11-10) - AA

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  • termination-director-company-with-name-termination-date (2021-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • memorandum-articles (2021-05-28) - MA

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  • resolution (2021-03-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-03-10) - AA

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • confirmation-statement-with-updates (2021-08-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-23) - AP01

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  • confirmation-statement-with-updates (2020-08-25) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-07-02) - TM02

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  • accounts-with-accounts-type-group (2020-02-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01

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  • capital-allotment-shares (2020-12-03) - SH01

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  • termination-director-company-with-name-termination-date (2020-08-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-11) - TM01

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  • confirmation-statement-with-updates (2019-08-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-19) - TM01

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  • accounts-with-accounts-type-group (2019-01-07) - AA

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  • change-person-director-company-with-change-date (2018-09-05) - CH01

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • change-person-director-company-with-change-date (2018-06-14) - CH01

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  • change-account-reference-date-company-previous-shortened (2018-08-31) - AA01

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  • confirmation-statement-with-updates (2018-08-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-03-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-21) - TM02

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  • appoint-person-director-company-with-name-date (2018-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-27) - TM01

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  • change-to-a-person-with-significant-control (2018-09-05) - PSC05

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  • resolution (2017-09-26) - RESOLUTIONS

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  • incorporation-company (2017-08-24) - NEWINC

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