Doggerbank Offshore Wind Farm Project 1 Projco Limited (registration number 07791991) is a private limited company legally formed on 2011-09-29 originating in United Kingdom. This company was registered at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. Changed on 2017-08-29, the previous name the enterprise used was Doggerbank Project 1 Bizco Limited. Doggerbank Offshore Wind Farm Project 1 Projco Limited is operating under Standard Industrial Classification: 43120 which stands for "site preparation".

Company details

Name Doggerbank Offshore Wind Farm Project 1 Projco Limited
Number 07791991
Date of Incorporation: 2011-09-29
End of financial year: 31 March
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
SIC code: 43120 - Site preparation

When it comes to the 8 directors that can be found in the business, we can name: Nicholas F. (appointed on 17 July 2023), Steven W. (appointment date: 17 July 2023), Stefano S. (appointed on 28 June 2023). The official register lists 3 persons of significant control, namely: Doggerbank Offshore Wind Farm Project 1 Holdco Limited can be reached at 43 Forbury Road, RG1 3JH Reading. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sse Renewables Developments (Uk) Limited can be reached at 17-25 Great Victoria Street, BT2 7AQ Belfast. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Statoil Wind Limited can be reached at Kingdom Street, W2 6BD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Doggerbank Offshore Wind Farm Project 1 Holdco Limited
26 March 2018
Address No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 10930991
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sse Renewables Developments (Uk) Limited
21 March 2017 - 26 March 2018
Address Millennium House 17-25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland
Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni043294
Nature of control: 25-50% voting rights
25-50% shares
Statoil Wind Limited
21 March 2017 - 26 March 2018
Address 1 Kingdom Street, London, W2 6BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06824625
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 30th, December 2023 | accounts
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