DOGGERBANK PROJECT 4B INNOGY LIMITED
SWINDON DOGGERBANK PROJECT 4B RWE LIMITED


Company number 07911344
Status Active
Incorporation Date 16 January 2012
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-four 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 4B INNOGY LIMITED are www.doggerbankproject4binnogy.co.uk, and www.doggerbank-project-4b-innogy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Doggerbank Project 4b Innogy Limited is a Private Limited Company. The company registration number is 07911344. Doggerbank Project 4b Innogy Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Doggerbank Project 4b 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: 16 January 2012
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: 16 January 2012
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: 16 January 2012
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 4B 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
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 14 more events
02 Oct 2012
Termination of appointment of Peter Sharman as a director
22 Mar 2012
Particulars of a mortgage or charge / charge no: 1
13 Mar 2012
Register inspection address has been changed
02 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Jan 2012
Incorporation

DOGGERBANK PROJECT 4B INNOGY 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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