DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED: Filings

  • Overview

    Company NameDOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07791977
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 18,956,343
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2025

    • Capital: GBP 3,752,003
    3 pagesSH01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs. Siri Espedal Kindem as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Kamala Hajiyeva as a director on Dec 01, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    30 pagesAA

    Appointment of Kerry Stacey Berry as a director on Aug 27, 2025

    2 pagesAP01

    Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025

    1 pagesTM01

    Appointment of Mr. Nicolas Georges Bourgeois as a director on Sep 04, 2025

    2 pagesAP01

    Termination of appointment of Stefano Giovanni Maria Sartirana as a director on Sep 04, 2025

    1 pagesTM01

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    30 pagesAA

    Registration of charge 077919770003, created on Oct 24, 2024

    30 pagesMR01

    Appointment of Mrs. Rosalind Futter as a director on Oct 09, 2024

    2 pagesAP01

    Termination of appointment of Nicholas John Fitzpatrick as a director on Oct 09, 2024

    1 pagesTM01

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr. Stephen Martin Bull as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Olav Hetland as a director on Jun 01, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    34 pagesAA

    Director's details changed for Ms Trine Borum Bojsen on Dec 19, 2023

    2 pagesCH01

    Director's details changed for Dr Kamala Hajiyeva on Nov 23, 2023

    2 pagesCH01

    Termination of appointment of Annant Shah as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of Barry O'regan as a director on Jul 17, 2023

    1 pagesTM01

    Appointment of Nicholas John Fitzpatrick as a director on Jul 17, 2023

    2 pagesAP01

    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