Company number 07790026
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 10 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 3B INNOGY LIMITED are www.doggerbankproject3binnogy.co.uk, and www.doggerbank-project-3b-innogy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Doggerbank Project 3b Innogy Limited is a Private Limited Company.
The company registration number is 07790026. Doggerbank Project 3b Innogy Limited has been working since 28 September 2011.
The present status of the company is Active. The registered address of Doggerbank Project 3b 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
Resigned Directors
Persons With Significant Control
Innogy Renewables Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DOGGERBANK PROJECT 3B INNOGY LIMITED Events
10 Nov 2016
Director's details changed for Mr Richard Jennings Sandford on 10 November 2016
11 Oct 2016
Confirmation statement made on 10 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
...
... 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