DOGGERBANK PROJECT 5A STATOIL LIMITED
LONDON

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Company number 07911429
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address ONE, KINGDOM STREET, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; 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. The most likely internet sites of DOGGERBANK PROJECT 5A STATOIL LIMITED are www.doggerbankproject5astatoil.co.uk, and www.doggerbank-project-5a-statoil.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 3.3 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 5a Statoil Limited is a Private Limited Company. The company registration number is 07911429. Doggerbank Project 5a Statoil Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Doggerbank Project 5a Statoil Limited is One Kingdom Street London W2 6bd. . SAUL, Tony 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 "Extraction of crude petroleum".


Current Directors

Secretary
SAUL, Tony
Appointed Date: 28 February 2012

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: 28 February 2012
Appointed Date: 16 January 2012

Director
AANSTAD, Knut Moritz
Resigned: 28 February 2012
Appointed Date: 16 January 2012
68 years old

Director
EVANS, Phillipa Jane Louise
Resigned: 30 June 2014
Appointed Date: 28 February 2012
58 years old

Director
JOHNSEN, Kjetil
Resigned: 01 November 2013
Appointed Date: 16 January 2012
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: 31 October 2016
Nature of control: Ownership of shares – 75% or more

DOGGERBANK PROJECT 5A STATOIL LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
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
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

...
... and 14 more events
01 Mar 2012
Appointment of Miss Phillipa Jane Louise Evans as a director
01 Mar 2012
Appointment of Mr Tony Saul as a secretary
01 Mar 2012
Termination of appointment of Knut Aanstad as a director
01 Mar 2012
Termination of appointment of Astri Os as a secretary
16 Jan 2012
Incorporation

DOGGERBANK PROJECT 5A STATOIL 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 all rights present and future in the…