Company information:
Doggerbank Offshore Wind Farm Project 3 Projco Limited (No: 07791977)
Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 29-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 43120 - Site preparation
Current Director: TRINE BORUM BOJSEN ( DOB: Oct-1968 From: May-2022 )
Current Director: TRINE BORUM BOJSEN ( DOB: Oct-1968 From: May-2022 )
Current Director: TRINE BORUM BOJSEN ( DOB: Oct-1968 From: May-2022 )
Current Director: TRINE BORUM BOJSEN ( DOB: Oct-1968 From: May-2022 )
Current Director: STEPHEN MARTIN BULL ( DOB: Feb-1972 From: Aug-2017 )
Current Director: PAUL GERALD COOLEY ( DOB: Jan-1971 From: Oct-2019 )
Current Director: HARALD ELIASSEN ( DOB: Jan-1963 From: May-2018 )
Current Director: NICHOLAS JOHN FITZPATRICK ( DOB: Sep-1985 From: Jul-2023 )
Current Director: KAMALA HAJIYEVA ( DOB: Jun-1976 From: May-2023 )
Current Director: KAMALA HAJIYEVA ( DOB: Jun-1976 From: May-2023 )
Current Director: OLAV HETLAND ( DOB: Jun-1963 From: Oct-2022 )
Current Director: BARRY O'REGAN ( DOB: Nov-1977 From: Jan-2020 )
Current Director: STEFANO GIOVANNI MARIA SARTIRANA ( DOB: Sep-1978 From: Jun-2023 )
Current Director: ANNANT SHAH ( DOB: Apr-1982 From: Sep-2021 )
Current Director: STEVEN ANDREW WILSON ( DOB: Feb-1975 From: Jul-2023 )
Current Director: ALESSANDRO DELLA ZOPPA ( DOB: May-1969 From: Feb-2022 )
Current Secretary: DALJINDER KAUR VIRDEE ( From: Mar-2018 )
Resigned Director: KNUT MORITZ AANSTAD ( DOB: Feb-1957 From: Jan-2013 To: Aug-2017 )
Resigned Director: SIMON JAMES CRAWFORD BAILEY ( DOB: May-1974 From: Jan-2019 To: Oct-2019 )
Resigned Director: GEORG RICHARD BARTON ( From: Sep-2011 To: Jan-2013 )
Resigned Director: TROND BOKN ( From: Aug-2017 To: May-2018 )
Resigned Director: HALFDAN BRUSTAD ( DOB: Oct-1960 From: Feb-2012 To: May-2023 )
Resigned Director: PAUL GERALD COOLEY ( DOB: Jan-1971 From: Jan-2015 To: Aug-2016 )
Resigned Director: PAUL GERALD COOLEY ( DOB: Jan-1971 From: Aug-2017 To: Sep-2018 )
Resigned Director: BJORN DRANGSHOLT ( From: Sep-2011 To: Sep-2013 )
Resigned Director: RICHARD PETER ESCOTT ( DOB: Jan-1965 From: Apr-2015 To: Jun-2018 )
Resigned Director: DAVID JOHN FLOOD ( DOB: Feb-1980 From: Sep-2013 To: Feb-2016 )
Resigned Director: BENJAMIN JAMES FREEMAN ( DOB: Sep-1977 From: Oct-2012 To: Jun-2015 )
Resigned Director: OLAV HETLAND ( DOB: Jun-1963 From: Sep-2011 To: Mar-2017 )
Resigned Director: ALEXANDER HUGHES HONEYMAN ( DOB: Feb-1960 From: Aug-2016 To: Jan-2018 )
Resigned Director: KJETIL JOHNSEN ( From: Sep-2011 To: Feb-2012 )
Resigned Director: PENNY JAY LANGFORD ( From: Jan-2015 To: Apr-2015 )
Resigned Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977 From: Apr-2012 To: Jan-2015 )
Resigned Director: BRIAN MCFARLANE ( DOB: Nov-1971 From: Jan-2018 To: Oct-2018 )
Resigned Director: DAMIEN MCSWEENEY ( DOB: Feb-1981 From: Jun-2018 To: Jan-2020 )
Resigned Director: MICHAEL HYTTEL MEYER ( From: Feb-2016 To: Mar-2017 )
Resigned Director: ØYSTEIN MICHELSEN ( DOB: Mar-1956 From: Feb-2021 To: May-2022 )
Resigned Director: IWAN REES MORGAN ( DOB: Jan-1961 From: Oct-2018 To: Sep-2021 )
Resigned Director: CHRISTIAN MÖCKL ( DOB: Aug-1973 From: Jun-2015 To: Aug-2017 )
Resigned Director: LARS JOHANNES NORDLI ( From: Feb-2012 To: Jan-2013 )
Resigned Director: BARRY O'REGAN ( DOB: Nov-1977 From: Jan-2020 To: Jul-2023 )
Resigned Director: MARCELLO POIDOMANI ( DOB: Apr-1960 From: Feb-2022 To: Oct-2022 )
Resigned Director: MARCELLO POIDOMANI ( DOB: Apr-1960 From: Feb-2022 To: Oct-2022 )
Resigned Director: PETER GEORGE RAFTERY ( DOB: Dec-1968 From: Sep-2011 To: Nov-2011 )
Resigned Director: RICHARD JENNINGS SANDFORD ( DOB: Aug-1971 From: Jan-2013 To: Aug-2017 )
Resigned Director: ANNANT SHAH ( DOB: Apr-1982 From: Sep-2021 To: Jul-2023 )
Resigned Director: PETER RUSSELL SHARMAN ( DOB: Nov-1967 From: Sep-2011 To: Sep-2012 )
Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962 From: Sep-2011 To: Jan-2013 )
Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962 From: Sep-2018 To: Jan-2019 )
Resigned Director: ALESSANDRO DELLA ZOPPA ( DOB: May-1969 From: Feb-2022 To: Jun-2023 )
Resigned Secretary: SIMON BAILEY ( From: Sep-2011 To: Jul-2014 )
Resigned Secretary: TARA AKHTAR IQBAL ( From: Jul-2014 To: Sep-2014 )
Resigned Secretary: PAMELA JOAN TILL ( From: Sep-2014 To: Mar-2018 )
Persons of Significant Control:
Statoil Wind Limited, Millennium House 17-25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-21, Ceased: 2018-03-26)
Sse Renewables Developments (Uk) Limited, Millennium House 17-25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-21, Ceased: 2018-03-26)
Doggerbank Offshore Wind Farm Project 3 Holdco Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-26)