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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)
15 Oct 2024	AP01	Appointment of Mrs. Rosalind Futter as a director on 9 October 2024	View PDF Appointment of Mrs. Rosalind Futter as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Nicholas John Fitzpatrick as a director on 9 October 2024	View PDF Termination of appointment of Nicholas John Fitzpatrick as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AP01	Appointment of Mr. Stephen Martin Bull as a director on 1 June 2024	View PDF Appointment of Mr. Stephen Martin Bull as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Olav Hetland as a director on 1 June 2024	View PDF Termination of appointment of Olav Hetland as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
22 Dec 2023	CH01	Director's details changed for Ms Trine Borum Bojsen on 19 December 2023	View PDF Director's details changed for Ms Trine Borum Bojsen on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Dr Kamala Hajiyeva on 23 November 2023	View PDF Director's details changed for Dr Kamala Hajiyeva on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 361,018,325	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 361,018,325 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Annant Shah as a director on 17 July 2023	View PDF Termination of appointment of Annant Shah as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Barry O'regan as a director on 17 July 2023	View PDF Termination of appointment of Barry O'regan as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Nicholas John Fitzpatrick as a director on 17 July 2023	View PDF Appointment of Nicholas John Fitzpatrick as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Steven Andrew Wilson as a director on 17 July 2023	View PDF Appointment of Steven Andrew Wilson as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Stefano Giovanni Maria Sartirana as a director on 28 June 2023	View PDF Appointment of Mr Stefano Giovanni Maria Sartirana as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Alessandro Della Zoppa as a director on 28 June 2023	View PDF Termination of appointment of Alessandro Della Zoppa as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	RP04AP01	Second filing for the appointment of Kamala Hajiyeva as a director	View PDF Second filing for the appointment of Kamala Hajiyeva as a director - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Mr Annant Shah on 21 March 2023	View PDF Director's details changed for Mr Annant Shah on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF Appointment of Dr Kamala Hajiyeva as a director on 11 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23 - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Halfdan Brustad as a director on 11 May 2023	View PDF Termination of appointment of Halfdan Brustad as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
18 Oct 2022	TM01	Termination of appointment of Marcello Poidomani as a director on 14 October 2022	View PDF Termination of appointment of Marcello Poidomani as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mr Olav Hetland as a director on 14 October 2022	View PDF Appointment of Mr Olav Hetland as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Trine Borum Bojsen on 19 August 2022	View PDF Director's details changed for Trine Borum Bojsen on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED

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