DOGGERBANK PROJECT 1A STATOIL LIMITED
LONDON

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Company number 07790152
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address ONE KINGDOM STREET, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Martin Robert Goff as a director on 1 October 2016; Termination of appointment of Eva Matilda Machacek as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DOGGERBANK PROJECT 1A STATOIL LIMITED are www.doggerbankproject1astatoil.co.uk, and www.doggerbank-project-1a-statoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doggerbank Project 1a Statoil Limited is a Private Limited Company. The company registration number is 07790152. Doggerbank Project 1a Statoil Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Doggerbank Project 1a Statoil Limited is One Kingdom Street London W2 6bd. . SAUL, Anthony Joseph is a Secretary of the company. BRUSTAD, Halfdan is a Director of the company. GOFF, Martin Robert is a Director of the company. Secretary OS, Astri Adele Christensen has been resigned. Director AANSTAD, Knut Moritz has been resigned. Director EVANS, Phillipa Jane Louise has been resigned. Director JOHNSEN, Kjetil has been resigned. Director MACHACEK, Eva Matilda has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SAUL, Anthony Joseph
Appointed Date: 08 November 2011

Director
BRUSTAD, Halfdan
Appointed Date: 28 February 2012
64 years old

Director
GOFF, Martin Robert
Appointed Date: 01 October 2016
45 years old

Resigned Directors

Secretary
OS, Astri Adele Christensen
Resigned: 07 November 2011
Appointed Date: 28 September 2011

Director
AANSTAD, Knut Moritz
Resigned: 28 February 2012
Appointed Date: 28 September 2011
68 years old

Director
EVANS, Phillipa Jane Louise
Resigned: 30 June 2014
Appointed Date: 15 November 2011
58 years old

Director
JOHNSEN, Kjetil
Resigned: 01 November 2013
Appointed Date: 28 September 2011
57 years old

Director
MACHACEK, Eva Matilda
Resigned: 01 October 2016
Appointed Date: 30 June 2014
45 years old

Persons With Significant Control

Statoil Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOGGERBANK PROJECT 1A STATOIL LIMITED Events

19 Oct 2016
Appointment of Mr Martin Robert Goff as a director on 1 October 2016
18 Oct 2016
Termination of appointment of Eva Matilda Machacek as a director on 1 October 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

...
... and 14 more events
28 Dec 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
15 Nov 2011
Appointment of Miss Phillipa Jane Evans as a director
09 Nov 2011
Appointment of Mr Anthony Joseph Saul as a secretary
08 Nov 2011
Termination of appointment of Astri Os as a secretary
28 Sep 2011
Incorporation

DOGGERBANK PROJECT 1A STATOIL 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…