Doggerbank Offshore Wind Farm Project 1 Holdco Limited. net worth, address, company information. Free

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Doggerbank Offshore Wind Farm Project 1 Holdco Limited (reg no 10930991) is a private limited company founded on 2017-08-24 in United Kingdom. This company has its registered office at No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. Doggerbank Offshore Wind Farm Project 1 Holdco Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Doggerbank Offshore Wind Farm Project 1 Holdco Limited
Number	10930991
Date of Incorporation:	2017-08-24
End of financial year:	31 March
Address:	No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
SIC code:	35110 - Production of electricity

As for the 8 directors that can be found in this enterprise, 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 Companies House indexes 2 persons of significant control, namely: Sse Renewables Offshore Windfarm Holdings Limited can be found at 200 Dunkeld Road, PH1 3AQ Perth. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Equinor New Energy Limited can be found 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

Sse Renewables Offshore Windfarm Holdings Limited

24 August 2017

Address	Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	Scotland
Place registered	Companies House, Edinburgh
Registration number	Sc436251
Nature of control:	25-50% voting rights 25-50% shares

Equinor New Energy Limited

24 August 2017

Address	1 Kingdom Street, London, W2 6BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	06824625
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (37 pages)
(CH01) On 19th December 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(CH01) On 23rd November 2023 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 27th July 2023: 361018325.00 GBP filed on: 3rd, August 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 17th July 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th July 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2023 filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th June 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(CH01) On 21st March 2023 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th May 2023 filed on: 18th, May 2023 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th May 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 14th October 2022 filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th October 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(CH01) On 19th August 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th May 2022 filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2021 filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st December 2021 filed on: 3rd, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 10th, November 2021 \| accounts	Free Download (40 pages)
(AP01) New director was appointed on 15th September 2021 filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th September 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, May 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 10th, March 2021 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 26th February 2021 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th February 2021 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2021 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th February 2020 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 3rd December 2020: 1000.00 GBP filed on: 3rd, December 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th April 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th April 2020 filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th June 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 3rd, February 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 23rd January 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2020 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th October 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th October 2019 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th January 2019 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th January 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 23rd October 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd October 2018 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th September 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th September 2018 filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 1st August 2018 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2018 filed on: 31st, August 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 22nd June 2018 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd June 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2018 filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st May 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(CH01) On 14th June 2018 director's details were changed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AP03) On 16th March 2018, company appointed a new person to the position of a secretary filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th March 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2018 filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th January 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, September 2017 \| resolution	Free Download (14 pages)
(NEWINC) Incorporation filed on: 24th, August 2017 \| incorporation	Free Download (18 pages)

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