DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED: Filings

  • Overview

    Company NameDOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10930991
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    39 pagesAA

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

    • Capital: GBP 401,220,430
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 396,265,865
    3 pagesSH01

    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

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 389,007,235
    3 pagesSH01

    Appointment of Mr. Nicolas Georges Bourgeois as a director on Sep 05, 2025

    2 pagesAP01

    Termination of appointment of Stefano Giovanni Maria Sartirana as a director on Sep 05, 2025

    1 pagesTM01

    Confirmation statement made on Aug 23, 2025 with updates

    4 pagesCS01

    Second filing for the appointment of Kerry Stacey Berry as a director

    3 pagesRP04AP01

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

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 03, 2025Clarification A second filed AP01 was registered on 03/09/2025.

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

    1 pagesTM01

    legacy

    pagesANNOTATION

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 379,549,650
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 368,053,885
    4 pagesRP04SH01

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

    • Capital: GBP 369,896,611
    3 pagesSH01

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

    • Capital: GBP 370,510,853
    3 pagesSH01

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

    • Capital: GBP 369,282,369
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 368,053,885
    4 pagesSH01
    Annotations
    DateAnnotation
    May 13, 2025Clarification A second filed SH01 was registered on 13/05/2025

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    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 Aug 23, 2024 with updates

    4 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

    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