DOGGERBANK PROJECT 3F INNOGY LIMITED - SWINDON


Overview

DOGGERBANK PROJECT 3F INNOGY LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Dissolved - no longer trading.
DOGGERBANK PROJECT 3F INNOGY LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07790148. The accounts status is DORMANT.

DOGGERBANK PROJECT 3F INNOGY LIMITED - SWINDON

This company is listed in the following categories:
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JENNINGS SANDFORD Aug 1971 British Director 2017-08-08 CURRENT
ALEXANDER HUGHES HONEYMAN Feb 1960 British Director 2016-08-18 UNTIL 2017-08-08 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2013-01-11 UNTIL 2014-09-22 RESIGNED
PAUL GERALD COOLEY Jan 1971 Irish Director 2015-01-05 UNTIL 2016-08-18 RESIGNED
RICHARD PETER ESCOTT Jan 1965 British Director 2015-04-23 UNTIL 2017-08-08 RESIGNED
MS PENNY JAY LANGFORD Feb 1975 British Director 2015-01-05 UNTIL 2015-04-23 RESIGNED
MR PETER GEORGE RAFTERY Dec 1968 British Director 2011-09-28 UNTIL 2011-11-24 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2011-09-28 UNTIL 2015-01-05 RESIGNED
MR CHRISTIAN RUDIGER MOCKL Aug 1973 German Director 2017-08-08 UNTIL 2018-05-01 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2012-04-26 UNTIL 2015-01-05 RESIGNED
SIMON BAILEY Secretary 2011-09-28 UNTIL 2014-06-26 RESIGNED
PAMELA JOAN TILL Secretary 2014-09-25 UNTIL 2017-08-08 RESIGNED
MR CHRISTOPHER DAVID BARRAS Secretary 2017-08-08 UNTIL 2018-05-01 RESIGNED
TARA AKHTAR IQBAL Secretary 2014-06-26 UNTIL 2014-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innogy Renewables Uk Limited 2017-08-08 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sse Renewables Developments (Uk) Limited 2016-04-06 - 2017-08-08 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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