Active - Proposal to Strike off
Company Information for DOGGERBANK PROJECT 1C SSER LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
07789978
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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DOGGERBANK PROJECT 1C SSER LIMITED | ||||
Legal Registered Office | ||||
NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH Other companies in SN5 | ||||
Previous Names | ||||
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Company Number | 07789978 | |
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Company ID Number | 07789978 | |
Date formed | 2011-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-14 18:27:58 |
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Officer | Role | Date Appointed |
---|---|---|
DALJINDER KAUR VIRDEE |
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RICHARD PETER ESCOTT |
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BRIAN MCFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA JOAN TILL |
Company Secretary | ||
ALEXANDER HUGHES HONEYMAN |
Director | ||
CHRISTOPHER DAVID BARRAS |
Company Secretary | ||
CHRISTIAN RUDIGER MOCKL |
Director | ||
RICHARD JENNINGS SANDFORD |
Director | ||
BENJAMIN JAMES FREEMAN |
Director | ||
GEORG RICHARD BARTON |
Director | ||
PETER RUSSELL SHARMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOGGERBANK PROJECT 2C SSER LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
GREATER GABBARD OFFSHORE WINDS LIMITED | Director | 2016-07-07 | CURRENT | 2003-12-05 | Active | |
DOGGERBANK PROJECT 5 BIZCO LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
DOGGERBANK PROJECT 6 BIZCO LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
DOGGERBANK PROJECT 5A SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 5B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 6A SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 6B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-16 | Dissolved 2016-10-11 | |
DOGGERBANK PROJECT 1B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 4B SSER LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-18 | Active | |
BROUGH HEAD WAVE FARM LIMITED | Director | 2015-04-06 | CURRENT | 2009-03-11 | Dissolved 2017-01-10 | |
BRIMS TIDAL ARRAY LIMITED | Director | 2015-04-06 | CURRENT | 2010-02-17 | Liquidation | |
COSTA HEAD WAVE FARM LIMITED | Director | 2014-02-13 | CURRENT | 2011-07-15 | Dissolved 2016-10-11 | |
FOREWIND LIMITED | Director | 2018-07-02 | CURRENT | 2008-12-23 | Active | |
DOGGERBANK PROJECT 2C SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 1B SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 4B SSER LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-18 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED | Director | 2018-01-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED | Director | 2018-01-24 | CURRENT | 2017-08-24 | Active | |
DOGGERBANK PROJECT 2B SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 1A SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-29 | Active | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-29 | Active | |
DOGGERBANK PROJECT 4C SSER LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 2A SSER LIMITED | Director | 2018-01-24 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 4A SSER LIMITED | Director | 2018-01-24 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED | Director | 2018-01-24 | CURRENT | 2017-08-24 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER ESCOTT | |
AP03 | Appointment of Daljinder Kaur Virdee as company secretary on 2018-03-16 | |
TM02 | Termination of appointment of Pamela Joan Till on 2018-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | |
AP01 | DIRECTOR APPOINTED BRIAN MCFARLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
PSC05 | Change of details for Doggerbank Offshore Wind Farm Project 1 Projco Limited as a person with significant control on 2017-10-02 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED | |
PSC07 | CESSATION OF SSE RENEWABLES DEVELOPMENTS (UK) LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE RENEWABLES DEVELOPMENTS (UK) LIMITED | |
PSC07 | CESSATION OF INNOGY RENEWABLES UK LIMITED AS A PSC | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDFORD | |
TM02 | Termination of appointment of Christopher David Barras on 2017-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOCKL | |
AP03 | Appointment of Pamela Joan Till as company secretary on 2017-08-08 | |
AP01 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN | |
AP01 | DIRECTOR APPOINTED RICHARD PETER ESCOTT | |
AP01 | DIRECTOR APPOINTED RICHARD PETER ESCOTT | |
AP01 | DIRECTOR APPOINTED RICHARD PETER ESCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB | |
RES15 | CHANGE OF NAME 23/08/2017 | |
CERTNM | COMPANY NAME CHANGED DOGGERBANK PROJECT 1B INNOGY LIMITED CERTIFICATE ISSUED ON 23/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB | |
CERTNM | COMPANY NAME CHANGED DOGGERBANK PROJECT 1B INNOGY LIMITED CERTIFICATE ISSUED ON 23/08/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 10/11/2016 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 16/08/2016 | |
CERTNM | COMPANY NAME CHANGED DOGGERBANK PROJECT 1B RWE LIMITED CERTIFICATE ISSUED ON 17/08/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN R?DIGER M?CKL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG BARTON | |
AR01 | 28/09/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOGGERBANK PROJECT 1C SSER LIMITED
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as DOGGERBANK PROJECT 1C SSER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |