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Home > England & Wales Companies > DOGGERBANK PROJECT 3E INNOGY LIMITED
Company Information for

DOGGERBANK PROJECT 3E INNOGY LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
Company Registration Number
07790147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doggerbank Project 3e Innogy Ltd
DOGGERBANK PROJECT 3E INNOGY LIMITED was founded on 2011-09-28 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Doggerbank Project 3e Innogy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOGGERBANK PROJECT 3E INNOGY LIMITED
 
Legal Registered Office
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in RG1
 
Previous Names
DOGGERBANK PROJECT 3A SSER LIMITED15/09/2017
Filing Information
Company Number 07790147
Company ID Number 07790147
Date formed 2011-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 08:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOGGERBANK PROJECT 3E INNOGY LIMITED
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Company Officers of DOGGERBANK PROJECT 3E INNOGY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JENNINGS SANDFORD
 Director 2017-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID BARRAS
 Company Secretary 2017-08-08 2018-05-01
CHRISTIAN RUDIGER MOCKL
 Director 2017-08-08 2018-05-01
PAMELA JOAN TILL
 Company Secretary 2014-09-25 2017-08-08
RICHARD PETER ESCOTT
 Director 2015-04-23 2017-08-08
ALEXANDER HUGHES HONEYMAN
 Director 2016-08-18 2017-08-08
PAUL GERALD COOLEY
 Director 2015-01-05 2016-08-18
PENNY JAY LANGFORD
 Director 2015-01-05 2015-04-23
FINLAY ALEXANDER MCCUTCHEON
 Director 2012-04-26 2015-01-05
JAMES ISAAC SMITH
 Director 2011-09-28 2015-01-05
TARA AKHTAR IQBAL
 Company Secretary 2014-06-26 2014-09-25
CAOIMHE MARY GIBLIN
 Director 2013-01-11 2014-09-22
SIMON BAILEY
 Company Secretary 2011-09-28 2014-06-26
PETER GEORGE RAFTERY
 Director 2011-09-28 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3F INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3D INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3C INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
RICHARD JENNINGS SANDFORD RHYL FLATS WIND FARM LIMITED Director 2015-07-13 CURRENT 2005-06-21 Active
RICHARD JENNINGS SANDFORD BRISTOL CHANNEL ZONE LIMITED Director 2013-01-29 CURRENT 2009-12-07 Liquidation
RICHARD JENNINGS SANDFORD SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED Director 2013-01-29 CURRENT 2011-09-28 Active
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3B INNOGY LIMITED Director 2013-01-29 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD TRITON KNOLL OFFSHORE WIND FARM LIMITED Director 2013-01-29 CURRENT 1999-01-18 Active
RICHARD JENNINGS SANDFORD SOFIA OFFSHORE WIND FARM LIMITED Director 2013-01-28 CURRENT 2011-09-29 Active
RICHARD JENNINGS SANDFORD GALLOPER WIND FARM LIMITED Director 2013-01-28 CURRENT 2010-07-20 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES UK SWINDON LIMITED Director 2012-02-27 CURRENT 1990-10-22 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 3 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 4 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 2 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES UK HOLDINGS LIMITED Director 2010-07-01 CURRENT 2007-12-12 Active
RICHARD JENNINGS SANDFORD GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2009-10-19 CURRENT 1999-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOCKL
2017-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 14/10/2017
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-15RES15CHANGE OF NAME 08/08/2017
2017-09-15CERTNMCOMPANY NAME CHANGED DOGGERBANK PROJECT 3A SSER LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-09-14AP03SECRETARY APPOINTED MR CHRISTOPHER DAVID BARRAS
2017-09-14AP01DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD
2017-09-14AP01DIRECTOR APPOINTED MR CHRISTIAN RUDIGER MOCKL
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT
2017-09-14TM02APPOINTMENT TERMINATED, SECRETARY PAMELA TILL
2017-09-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOGY RENEWABLES UK LIMITED
2017-09-14PSC07CESSATION OF SSE RENEWABLES DEVELOPMENTS (UK) LIMITED AS A PSC
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU
2017-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOAN DOCHERTY / 11/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 18/08/2016
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-30AP01DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOLEY
2015-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0128/09/15 FULL LIST
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-31AUDAUDITOR'S RESIGNATION
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ESCOTT / 29/04/2015
2015-04-28AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD
2015-01-12AP01DIRECTOR APPOINTED PAUL GERALD COOLEY
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2015-01-12AP01DIRECTOR APPOINTED MS PENNY JAY LANGFORD
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0128/09/14 FULL LIST
2014-10-03AP03SECRETARY APPOINTED PAMELA JOAN DOCHERTY
2014-10-03TM02APPOINTMENT TERMINATED, SECRETARY TARA IQBAL
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN
2014-07-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY
2014-07-01AP03SECRETARY APPOINTED TARA AKHTAR IQBAL
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-08AR0128/09/13 FULL LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013
2013-01-14AP01DIRECTOR APPOINTED CAOIMHE MARY GIBLIN
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-02AR0128/09/12 FULL LIST
2012-04-26AP01DIRECTOR APPOINTED FINLAY ALEXANDER MCCUTCHEON
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY
2011-11-01AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to DOGGERBANK PROJECT 3E INNOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOGGERBANK PROJECT 3E INNOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2012-03-15 Satisfied THE CROWN ESTATE COMMISSIONERS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 3E INNOGY LIMITED

Intangible Assets
Patents
We have not found any records of DOGGERBANK PROJECT 3E INNOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOGGERBANK PROJECT 3E INNOGY LIMITED
Trademarks
We have not found any records of DOGGERBANK PROJECT 3E INNOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOGGERBANK PROJECT 3E INNOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as DOGGERBANK PROJECT 3E INNOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOGGERBANK PROJECT 3E INNOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOGGERBANK PROJECT 3E INNOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOGGERBANK PROJECT 3E INNOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SN5 6PB