DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED is an active private limited company, incorporated on 29 September 2011. The nature of the business is Site preparation. The company's registered office is on Forbury Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED previously had the company name DOGGERBANK PROJECT 1 BIZCO LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07791991 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NO.1 FORBURY PLACE |
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Address Line 2 | 43 FORBURY ROAD |
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Post Town | READING |
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Country | UNITED KINGDOM |
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Postcode | RG1 3JH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 29/08/2017 onwards:
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
Prior to 29/08/2017:
DOGGERBANK PROJECT 1 BIZCO LIMITED
Directors
(The company's officers)
MS TRINE BORUM BOJSEN
(~55 year old Danish national)
ONE KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
- Current Director
- Gives occupation as SVP, EQUINOR UK LIMITED
- Usually resident in DENMARK
Appointed on 16/05/2022
MR PAUL GERALD COOLEY
(~53 year old Irish national)
1 WATERLOO STREET, GLASGOW, G2 6AY, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 29/10/2019
NICHOLAS JOHN FITZPATRICK
(~38 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2023
DR KAMALA HAJIYEVA
(~47 year old British national)
ONE KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT, HEAD OF DOGGERBANK DEVEL
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2023
MR OLAV HETLAND
(~60 year old Norwegian national)
C/O STATKRAFT AS, 6 LILLEAKERVEIEN 0283, OSLO, NORWAY
- Current Director
- Gives occupation as CEO
- Usually resident in NORWAY
Appointed on 14/10/2022
MR ANDERS OPAKER
(~46 year old Norwegian national)
1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
- Current Director
- Gives occupation as CONTROLLER
- Usually resident in NORWAY
Appointed on 29/04/2020
MR STEFANO GIOVANNI MARIA SARTIRANA
(~45 year old Italian national)
30 ST. MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR VP - ASSET MANAGEMENT & OPERATION
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2023
STEVEN ANDREW WILSON
(~49 year old British national)
1 WATERLOO STREET, GLASGOW, G2 6AY, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR OF CAPITAL PROJECTS, OFFSHORE
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 3JH.
Map of DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED at local scale
Map of DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED at district scale
More Companies in RG1 3JH
Other companies with registered offices in RG1 3JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)