DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED - READING
| Company Profile | Company Filings |
Overview
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED was incorporated 2 years ago on 20/08/2021 and has the registered number: 13576769. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED was incorporated 2 years ago on 20/08/2021 and has the registered number: 13576769. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GATROBEN OFFSHORE DEVELOPMENTS 1 LIMITED (until 18/12/2023)
GATROBEN OFFSHORE DEVELOPMENTS 1 LIMITED (until 18/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN ANDREW WILSON | Feb 1975 | British | Director | 2023-04-04 | CURRENT |
| MR. KJETIL JOHNSEN | Jun 1968 | Norwegian | Director | 2024-04-11 | CURRENT |
| PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2021-08-20 | CURRENT |
| MR HALFDAN BRUSTAD | Oct 1960 | Norwegian | Director | 2021-08-20 | CURRENT |
| MR DANIEL SADLER | Jul 1978 | British | Director | 2022-06-27 UNTIL 2024-04-11 | RESIGNED |
| MR ANNANT SHAH | Apr 1982 | British | Director | 2022-07-01 UNTIL 2023-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equinor New Energy Limited | 2021-09-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sse Renewables Offshore Windfarm Holdings Limited | 2021-09-29 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Doggerbank Offshore Wind Farm Project 3 Holdco Limited | 2021-08-20 - 2021-09-29 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |