DOGGERBANK PROJECT 1A STATOIL LIMITED
Overview
| Company Name | DOGGERBANK PROJECT 1A STATOIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07790152 |
| 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 1A STATOIL LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DOGGERBANK PROJECT 1A STATOIL LIMITED located?
| Registered Office Address | One Kingdom Street W2 6BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOGGERBANK PROJECT 1A STATOIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DOGGERBANK PROJECT 1A STATOIL 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 | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Change of details for Equinor New Energy Limited as a person with significant control on Aug 31, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Change of details for Statoil Wind Limited as a person with significant control on May 16, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Ms Joyce Wong as a director on Aug 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Robert Goff as a director on Aug 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Robert Goff as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eva Matilda Machacek as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr. Halfdan Brustad on Sep 27, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Ms Eva Matilda Machacek as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillipa Jane Louise Evans as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kjetil Johnsen as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DOGGERBANK PROJECT 1A STATOIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUL, Anthony Joseph | Secretary | W2 6BD London One Kingdom Street United Kingdom | 164435520001 | |||||||
| BRUSTAD, Halfdan | Director | W2 6BD London One Kingdom Street United Kingdom | Norway | Norwegian | Vice President | 167152550001 | ||||
| WONG, Joyce | Director | W2 6BD London One Kingdom Street | England | British | Finance Advisor | 185692690001 | ||||
| OS, Astri Adele Christensen | Secretary | Oslo No-0246 Norway | 163366080001 | |||||||
| AANSTAD, Knut Moritz | Director | W2 6BD London One Kingdom Street United Kingdom | Norway | Norwegian | Head Of Conventional Business Development | 175538680001 | ||||
| EVANS, Phillipa Jane Louise | Director | W2 6BD London One Kingdom Street United Kingdom | England | British | Head Of Gbs Staff | 126266810001 | ||||
| GOFF, Martin Robert | Director | W2 6BD London One Kingdom Street | England | British | Environment & Consents Manager, Offshore Wind | 216681980001 | ||||
| JOHNSEN, Kjetil | Director | W2 6BD London One Kingdom Street United Kingdom | United Kingdom | Norwegian | Managing Director | 163365910001 | ||||
| MACHACEK, Eva Matilda | Director | W2 6BD London One Kingdom Street United Kingdom | England | Swedish | Principal Engineer Project Management | 189586720001 |
Who are the persons with significant control of DOGGERBANK PROJECT 1A STATOIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Doggerbank Offshore Wind Farm Project 1 Projco Limited | Apr 06, 2016 | 55 Vastern Road RG1 8BU Reading 55 United Kingdom | No | ||||||||||
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Natures of Control
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Does DOGGERBANK PROJECT 1A STATOIL 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 any of the companies under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights in the shares being 1 ordinary share of £1 in the capital of doggerbank project 1 bizco limited 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