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DOGGERBANK PROJECT 1C STATOIL LIMITED - One Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 07788636
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Kingdom Street
- London
- W2 6BD
- United Kingdom One Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- HALFDAN BRUSTAD
- JOYCE WONG
- Company secretaries
- ANTHONY SAUL
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-27
- Dissolved on
- 2019-04-30
- SIC/NACE
- 43120 - Site preparation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DOGGERBANK PROJECT 1A INNOGY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-27
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DOGGERBANK PROJECT 1C STATOIL LIMITED Company Description
- DOGGERBANK PROJECT 1C STATOIL LIMITED is a ltd registered in United Kingdom with the Company reg no 07788636. Its current trading status is "closed". It was registered 2011-09-27. It was previously called DOGGERBANK PROJECT 1A INNOGY LIMITED. It has declared SIC or NACE codes as "43120 - Site preparation". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at One Kingdom Street .
Get DOGGERBANK PROJECT 1C STATOIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Doggerbank Project 1C Statoil Limited - One Kingdom Street, London, W2 6BD, United Kingdom
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https://www.kompany.co.uk/p/uk/07788636#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07788636#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07788636#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES (2017-11-16) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-07-13) - AA
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COMPANY NAME CHANGED DOGGERBANK PROJECT 1A INNOGY LIMITED (2017-08-23) - CERTNM
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DIRECTOR APPOINTED HALFDAN BRUSTAD (2017-08-30) - AP01
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SECRETARY APPOINTED ANTHONY SAUL (2017-08-30) - AP03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOCKL (2017-08-30) - TM01
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REGISTERED OFFICE CHANGED ON 24/08/2017 FROM (2017-08-24) - AD01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDFORD (2017-08-30) - TM01
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DIRECTOR APPOINTED MS JOYCE WONG (2017-08-31) - AP01
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SAIL ADDRESS CREATED (2017-11-15) - AD02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATOIL WIND LIMITED (2017-11-15) - PSC02
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS (2017-08-30) - TM02
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CESSATION OF INNOGY RENEWABLES UK LIMITED AS A PSC (2017-11-15) - PSC07
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 10/11/2016 (2016-11-10) - CH01
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CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES (2016-10-07) - CS01
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COMPANY NAME CHANGED DOGGERBANK PROJECT 1A RWE LIMITED (2016-08-17) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-07-12) - AA
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keyboard_arrow_right 2015
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-08-11) - AD04
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27/09/15 FULL LIST (2015-10-06) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-08-21) - MR04
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN (2015-06-26) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-01) - AA
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM (2015-05-22) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015 (2015-03-11) - CH01
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DIRECTOR APPOINTED MR CHRISTIAN R?DIGER M?CKL (2015-06-26) - AP01
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keyboard_arrow_right 2014
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27/09/14 FULL LIST (2014-10-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-27) - AA
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keyboard_arrow_right 2013
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27/09/13 FULL LIST (2013-10-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-19) - AA
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DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD (2013-02-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GEORG BARTON (2013-02-11) - TM01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-03-15) - MG01
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APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN (2012-10-02) - TM01
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27/09/12 FULL LIST (2012-10-09) - AR01
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DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN (2012-10-04) - AP01
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-10-03) - AD03
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keyboard_arrow_right 2011
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CURREXT FROM 30/09/2012 TO 31/12/2012 (2011-12-06) - AA01
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM (2011-11-09) - AD01
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SAIL ADDRESS CREATED (2011-10-19) - AD02
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CERTIFICATE OF INCORPORATION (2011-09-27) - NEWINC
