DOGGERBANK PROJECT 5 BIZCO LIMITED
Overview
| Company Name | DOGGERBANK PROJECT 5 BIZCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07914496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOGGERBANK PROJECT 5 BIZCO LIMITED?
- Site preparation (43120) / Construction
Where is DOGGERBANK PROJECT 5 BIZCO LIMITED located?
| Registered Office Address | 55 Vastern Road RG1 8BU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOGGERBANK PROJECT 5 BIZCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DOGGERBANK PROJECT 5 BIZCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DOGGERBANK PROJECT 5 BIZCO 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 | 5 pages | DS01 | ||||||||||
Termination of appointment of Benjamin James Freeman as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Möckl as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard Jennings Sandford on May 26, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Richard Peter Escott on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Richard Peter Escott as a director on Apr 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penny Jay Langford as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Halfdan Brustad on Jan 17, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Ms Penny Jay Langford as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Peter Escott as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Finlay Alexander Mccutcheon as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Paul Gerald Cooley as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Pamela Joan Docherty as a secretary on Sep 25, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tara Akhtar Iqbal as a secretary on Sep 25, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Bailey as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Tara Akhtar Iqbal as a secretary on Jul 31, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David John Flood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bjorn Drangsholt as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of DOGGERBANK PROJECT 5 BIZCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Pamela Joan | Secretary | Waterloo Street G2 6AY Glasgow 1 United Kingdom | 191504780001 | |||||||
| AANSTAD, Knut Moritz | Director | Martin Linges Vei 1364 Fornebu 33 Norway | Norway | Norwegian | Manager | 175538680001 | ||||
| BRUSTAD, Halfdan | Director | Martin Linges Vei 1364 Fornebu 33 Norway | Norway | Norwegian | Vice President Renewable Energy | 167378490001 | ||||
| COOLEY, Paul Gerald | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | Engineer | 193554150001 | ||||
| ESCOTT, Richard Peter | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | Company Director | 171027600001 | ||||
| FLOOD, David John | Director | 41 Moorgate EC2R 6PP London C/O Statkraft Uk Limited United Kingdom | England | British | Head Of Early Development Offshore Wind | 181673170001 | ||||
| HETLAND, Olav | Director | Floor 41 Moorgate EC2R 6PP London 4th United Kingdom | Norway | Norwegian | Senior Vice President | 163363070001 | ||||
| MÖCKL, Christian | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | United Kingdom | German | Company Director | 198938850001 | ||||
| SANDFORD, Richard Jennings | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | Head Of Offshore Business Management | 160836440001 | ||||
| BAILEY, Simon | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | 166003820001 | |||||||
| IQBAL, Tara Akhtar | Secretary | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | 189852220001 | |||||||
| AANSTAD, Knut Moritz | Director | W2 6BD London One Kingdom Street United Kingdom | Norway | Norwegian | Head Of Conventional Business Development | 175538680001 | ||||
| BARTON, Georg Richard | Director | Lydiard Fields Great Western Way SN5 6PB Swindon Auckland House United Kingdom | Germany | German | Head Of Offshore Wind Development | 152812870001 | ||||
| DRANGSHOLT, Bjorn | Director | Floor 41 Moorgate EC2R 6PP London 4th United Kingdom | United Kingdom | Norwegian | Managing Director | 163363080001 | ||||
| ESCOTT, Richard Peter | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | Head Of Offshore Development | 171027600001 | ||||
| FREEMAN, Benjamin James | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House United Kingdom | England | British | Accountant | 172561030001 | ||||
| JOHNSEN, Kjetil | Director | W2 6BD London One Kingdom Street United Kingdom | United Kingdom | Norwegian | Managing Director | 163365910001 | ||||
| LANGFORD, Penny Jay | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Solicitor | 166486560001 | ||||
| MCCUTCHEON, Finlay Alexander | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | British | Corporate Manager | 167444610001 | ||||
| NORDLI, Lars Johannes | Director | 1472 Fjellhamar Arne Garborgsvei 29 Norway | Norway | Norwegian | Manager | 173164560002 | ||||
| SHARMAN, Peter Russell | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos United Kingdom | England | British | Director | 209870680001 | ||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | United Kingdom | British | Director | 130143620002 |
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