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DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED

Company number 10930991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
15 Oct 2024 AP01 Appointment of Mrs. Rosalind Futter as a director on 9 October 2024
15 Oct 2024 TM01 Termination of appointment of Nicholas John Fitzpatrick as a director on 9 October 2024
27 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
21 Jun 2024 AP01 Appointment of Mr. Stephen Martin Bull as a director on 1 June 2024
17 Jun 2024 TM01 Termination of appointment of Olav Hetland as a director on 1 June 2024
30 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
22 Dec 2023 CH01 Director's details changed for Ms Trine Borum Bojsen on 19 December 2023
23 Nov 2023 CH01 Director's details changed for Dr Kamala Hajiyeva on 23 November 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 361,018,325
26 Jul 2023 TM01 Termination of appointment of Annant Shah as a director on 17 July 2023
26 Jul 2023 TM01 Termination of appointment of Barry O'regan as a director on 17 July 2023
25 Jul 2023 AP01 Appointment of Nicholas John Fitzpatrick as a director on 17 July 2023
25 Jul 2023 AP01 Appointment of Steven Andrew Wilson as a director on 17 July 2023
07 Jul 2023 AP01 Appointment of Mr Stefano Giovanni Maria Sartirana as a director on 28 June 2023
06 Jul 2023 TM01 Termination of appointment of Alessandro Della Zoppa as a director on 28 June 2023
26 May 2023 RP04AP01 Second filing for the appointment of Kamala Hajiyeva as a director
24 May 2023 CH01 Director's details changed for Mr Annant Shah on 21 March 2023
18 May 2023 AP01 Appointment of Dr Kamala Hajiyeva as a director on 11 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/23
17 May 2023 TM01 Termination of appointment of Halfdan Brustad as a director on 11 May 2023
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
18 Oct 2022 TM01 Termination of appointment of Marcello Poidomani as a director on 14 October 2022
18 Oct 2022 AP01 Appointment of Mr Olav Hetland as a director on 14 October 2022
20 Sep 2022 CH01 Director's details changed for Trine Borum Bojsen on 19 August 2022