DOGGERBANK PROJECT 1B INNOGY LIMITED
SWINDON DOGGERBANK PROJECT 1B RWE LIMITED


Company number 07789978
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Richard Jennings Sandford on 10 November 2016; Confirmation statement made on 6 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 . The most likely internet sites of DOGGERBANK PROJECT 1B INNOGY LIMITED are www.doggerbankproject1binnogy.co.uk, and www.doggerbank-project-1b-innogy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Doggerbank Project 1b Innogy Limited is a Private Limited Company. The company registration number is 07789978. Doggerbank Project 1b Innogy Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Doggerbank Project 1b Innogy Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . BARRAS, Christopher David is a Secretary of the company. MOCKL, Christian Rudiger is a Director of the company. SANDFORD, Richard Jennings is a Director of the company. Director BARTON, Georg Richard has been resigned. Director FREEMAN, Benjamin James has been resigned. Director SHARMAN, Peter Russell has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
BARRAS, Christopher David
Appointed Date: 28 September 2011
Director
MOCKL, Christian Rudiger
Appointed Date: 26 June 2015
52 years old
Director
SANDFORD, Richard Jennings
Appointed Date: 29 January 2013
54 years old

Resigned Directors

Director
BARTON, Georg Richard
Resigned: 28 January 2013
Appointed Date: 28 September 2011
59 years old
Director
FREEMAN, Benjamin James
Resigned: 26 June 2015
Appointed Date: 01 October 2012
48 years old
Director
SHARMAN, Peter Russell
Resigned: 30 September 2012
Appointed Date: 28 September 2011
58 years old

Persons With Significant Control

Innogy Renewables Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOGGERBANK PROJECT 1B INNOGY LIMITED Events

10 Nov 2016
Director's details changed for Mr Richard Jennings Sandford on 10 November 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 17 more events
15 Mar 2012
Particulars of a mortgage or charge / charge no: 1
06 Dec 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
09 Nov 2011
Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 9 November 2011
19 Oct 2011
Register inspection address has been changed
28 Sep 2011
Incorporation

DOGGERBANK PROJECT 1B INNOGY LIMITED Charges

14 March 2012
Charge over shares
Delivered: 15 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…

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