DOGGERBANK PROJECT 4A STATKRAFT LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6PP

Company number 07911373
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 4TH FLOOR, 41 MOORGATE, LONDON, EC2R 6PP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Michael Hyttel Meyer as a director on 12 February 2016. The most likely internet sites of DOGGERBANK PROJECT 4A STATKRAFT LIMITED are www.doggerbankproject4astatkraft.co.uk, and www.doggerbank-project-4a-statkraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doggerbank Project 4a Statkraft Limited is a Private Limited Company. The company registration number is 07911373. Doggerbank Project 4a Statkraft Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Doggerbank Project 4a Statkraft Limited is 4th Floor 41 Moorgate London Ec2r 6pp. . RUMBLE, David John is a Secretary of the company. HETLAND, Olav is a Director of the company. MEYER, Michael Hyttel is a Director of the company. Secretary FORSYTH, Duncan Ryder Douglas has been resigned. Director DRANGSHOLT, Bjorn has been resigned. Director FLOOD, David John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
RUMBLE, David John
Appointed Date: 29 January 2015
Director
HETLAND, Olav
Appointed Date: 16 January 2012
62 years old
Director
MEYER, Michael Hyttel
Appointed Date: 12 February 2016
50 years old

Resigned Directors

Secretary
FORSYTH, Duncan Ryder Douglas
Resigned: 29 January 2015
Appointed Date: 16 January 2012
Director
DRANGSHOLT, Bjorn
Resigned: 27 July 2015
Appointed Date: 16 January 2012
76 years old
Director
FLOOD, David John
Resigned: 12 February 2016
Appointed Date: 27 July 2015
45 years old

Persons With Significant Control

Statkraft Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOGGERBANK PROJECT 4A STATKRAFT LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Appointment of Mr Michael Hyttel Meyer as a director on 12 February 2016
23 Mar 2016
Termination of appointment of David John Flood as a director on 12 February 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 10 more events
16 May 2013
Accounts for a dormant company made up to 31 December 2012
21 Jan 2013
Annual return made up to 16 January 2013 with full list of shareholders
22 Mar 2012
Particulars of a mortgage or charge / charge no: 1
07 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Jan 2012
Incorporation

DOGGERBANK PROJECT 4A STATKRAFT LIMITED Charges

19 March 2012
Charge over shares
Delivered: 22 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: First fixed charge one ordinary share of one pound sterling…

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