DOGGERBANK PROJECT 2A STATKRAFT LIMITED
Overview
| Company Name | DOGGERBANK PROJECT 2A STATKRAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07790067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOGGERBANK PROJECT 2A STATKRAFT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DOGGERBANK PROJECT 2A STATKRAFT LIMITED located?
| Registered Office Address | 4th Floor 41 Moorgate EC2R 6PP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOGGERBANK PROJECT 2A STATKRAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DOGGERBANK PROJECT 2A STATKRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Michael Hyttel Meyer as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Flood as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Flood as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Flood as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr David John Flood as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bjorn Drangsholt as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr David John Rumble as a secretary on Oct 22, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Duncan Ryder Douglas Forsyth as a secretary on Oct 22, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of DOGGERBANK PROJECT 2A STATKRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUMBLE, David John | Secretary | Floor 41 Moorgate EC2R 6PP London 4th United Kingdom | 192057680001 | |||||||
| HETLAND, Olav | Director | Floor 41 Moorgate EC2R 6PP London 4th United Kingdom | Norway | Norwegian | Senior Vice President | 163363070001 | ||||
| MEYER, Michael Hyttel | Director | Floor 41 Moorgate EC2R 6PP London 4th | Norway | Danish | Commerical Manager | 206387880001 | ||||
| FORSYTH, Duncan Ryder Douglas | Secretary | Floor 41 Moorgate EC2R 6PP London 4th United Kingdom | 163363520001 | |||||||
| DRANGSHOLT, Bjorn | Director | Floor 41 Moorgate EC2R 6PP London 4th United Kingdom | United Kingdom | Norwegian | Managing Director | 163363080001 | ||||
| FLOOD, David John | Director | Floor 41 Moorgate EC2R 6PP London 4th | Norway | British | Engineer | 199709460001 |
Who are the persons with significant control of DOGGERBANK PROJECT 2A STATKRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Statkraft Uk Limited | Sep 01, 2016 | Moorgate EC2R 6PP London 41 England | No | ||||
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Natures of Control
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Does DOGGERBANK PROJECT 2A STATKRAFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Mar 14, 2012 Delivered On Mar 15, 2012 | Satisfied | Amount secured All monies due or to become due from forewind limited or any of its shareholders or from the group companies under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars One ordinary share of one pound sterling in the capital of doggerbank project 2 bizco limited any other shares owned in the capital of the project company and any shares acquired, any rights accruing see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0