DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING  RG1 3JH
  • Active
  • Private Limited Company
  • Company No. 07791991
  • Last Updated: 01 Mar 2024

Company Profile

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED was incorporated on Thursday, September 29, 2011 as a Private Limited Company with registered address in READING. DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 13 years 4 months and 24 days.

Name DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
Company number 07791991
Company type Private Limited Company
Incorporation date 29 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Doggerbank Offshore Wind Farm Project 1 Holdco Limited 43 Forbury Road, RG1 3JH Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sse Renewables Developments (Uk) Limited 17-25 Great Victoria Street, BT2 7AQ Dates: Tuesday, March 21, 2017 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Statoil Wind Limited Kingdom Street, W2 6BD Dates: Tuesday, March 21, 2017 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 October 2016
Last confirmation statement dated 29 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED 29 Sep 2011
DOGGERBANK PROJECT 1 BIZCO LIMITED 29 Aug 2017