DOGGERBANK PROJECT 6A STATKRAFT LIMITED
Overview
| Company Name | DOGGERBANK PROJECT 6A STATKRAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07911480 |
| 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 6A STATKRAFT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DOGGERBANK PROJECT 6A 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 6A STATKRAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DOGGERBANK PROJECT 6A 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 | ||||||||||
Confirmation statement made on Jan 16, 2017 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 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Bjorn Drangsholt as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Flood as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Ryder Douglas Forsyth as a secretary on Jan 29, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David John Rumble as a secretary on Jan 29, 2015 | 2 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of DOGGERBANK PROJECT 6A 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 | 194538090001 | |||||||
| HETLAND, Olav | Director | Floor 41 Moorgate EC2R 6PP London 4th United Kingdom | Norway | Norwegian | 163363070001 | |||||
| MEYER, Michael Hyttel | Director | Floor 41 Moorgate EC2R 6PP London 4th | Norway | Danish | 206387880001 | |||||
| FORSYTH, Duncan Ryder Douglas | Secretary | Floor 41 Moorgate EC2R 6PP London 4th United Kingdom | 165936610001 | |||||||
| DRANGSHOLT, Bjorn | Director | Floor 41 Moorgate EC2R 6PP London 4th United Kingdom | United Kingdom | Norwegian | 163363080001 | |||||
| FLOOD, David John | Director | Floor 41 Moorgate EC2R 6PP London 4th | Norway | British | 199709460001 |
Who are the persons with significant control of DOGGERBANK PROJECT 6A STATKRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Statkraft Uk Ltd | Apr 06, 2016 | Moorgate EC2R 6PP London 4th Floor, 41 Moorgate England | No | ||||
| |||||||
Natures of Control
| |||||||
Does DOGGERBANK PROJECT 6A STATKRAFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Mar 19, 2012 Delivered On Mar 22, 2012 | Satisfied | Amount secured All monies due or to become due from forewind limited or any of its shareholders or any of the group companies under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all of the rights in the shares; and any rights accruing to, derived from or otherwise connected with the shares (including dividends and proceeds of disposal); and any warrants, options and other rights to subscribe for or otherwise acquire shares see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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