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Home > England & Wales Companies > DOGGERBANK PROJECT 1B STATOIL LIMITED
Company Information for

DOGGERBANK PROJECT 1B STATOIL LIMITED

ONE KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
07790174
Private Limited Company
Active

Company Overview

About Doggerbank Project 1b Statoil Ltd
DOGGERBANK PROJECT 1B STATOIL LIMITED was founded on 2011-09-28 and has its registered office in London. The organisation's status is listed as "Active". Doggerbank Project 1b Statoil Limited is a Private Limited Company registered in 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 1B STATOIL LIMITED
 
Legal Registered Office
ONE KINGDOM STREET
LONDON
W2 6BD
Other companies in W2
 
Filing Information
Company Number 07790174
Company ID Number 07790174
Date formed 2011-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-12 18:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOGGERBANK PROJECT 1B STATOIL LIMITED
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Company Officers of DOGGERBANK PROJECT 1B STATOIL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH SAUL
 Company Secretary 2011-11-08
HALFDAN BRUSTAD
 Director 2012-02-28
JOYCE WONG
 Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT GOFF
 Director 2016-10-01 2017-08-24
EVA MATILDA MACHACEK
 Director 2014-06-30 2016-10-01
PHILLIPA JANE LOUISE EVANS
 Director 2011-11-15 2014-06-30
KJETIL JOHNSEN
 Director 2011-09-28 2013-11-01
KNUT MORITZ AANSTAD
 Director 2011-09-28 2012-02-28
ASTRI ADELE CHRISTENSEN OS
 Company Secretary 2011-09-28 2011-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALFDAN BRUSTAD DOGGERBANK PROJECT 1C STATOIL LIMITED Director 2017-08-08 CURRENT 2011-09-27 Active
HALFDAN BRUSTAD DOGGERBANK PROJECT 2C STATOIL LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active
HALFDAN BRUSTAD DOGGERBANK PROJECT 4C STATOIL LIMITED Director 2017-08-08 CURRENT 2012-01-16 Active
HALFDAN BRUSTAD DOGGERBANK PROJECT 1A STATOIL LIMITED Director 2012-02-28 CURRENT 2011-09-28 Active
HALFDAN BRUSTAD DOGGERBANK PROJECT 4B STATOIL LIMITED Director 2012-02-28 CURRENT 2012-01-16 Active
HALFDAN BRUSTAD DOGGERBANK PROJECT 5B STATOIL LIMITED Director 2012-02-28 CURRENT 2012-01-16 Active
HALFDAN BRUSTAD DOGGERBANK PROJECT 6A STATOIL LIMITED Director 2012-02-28 CURRENT 2012-01-16 Active
HALFDAN BRUSTAD DOGGERBANK PROJECT 5A STATOIL LIMITED Director 2012-02-28 CURRENT 2012-01-16 Active
HALFDAN BRUSTAD DOGGERBANK PROJECT 6B STATOIL LIMITED Director 2012-02-28 CURRENT 2012-01-16 Active
HALFDAN BRUSTAD DOGGERBANK PROJECT 4A STATOIL LIMITED Director 2012-02-28 CURRENT 2012-01-16 Active
JOYCE WONG DOGGERBANK PROJECT 1C STATOIL LIMITED Director 2017-08-30 CURRENT 2011-09-27 Active
JOYCE WONG DOGGERBANK PROJECT 2C STATOIL LIMITED Director 2017-08-30 CURRENT 2011-09-28 Active
JOYCE WONG DOGGERBANK PROJECT 4C STATOIL LIMITED Director 2017-08-30 CURRENT 2012-01-16 Active
JOYCE WONG DOGGERBANK PROJECT 1A STATOIL LIMITED Director 2017-08-24 CURRENT 2011-09-28 Active
JOYCE WONG DOGGERBANK PROJECT 4B STATOIL LIMITED Director 2017-08-24 CURRENT 2012-01-16 Active
JOYCE WONG DOGGERBANK PROJECT 5B STATOIL LIMITED Director 2017-08-24 CURRENT 2012-01-16 Active
JOYCE WONG DOGGERBANK PROJECT 2B STATOIL LIMITED Director 2017-08-24 CURRENT 2011-09-28 Active
JOYCE WONG DOGGERBANK PROJECT 5A STATOIL LIMITED Director 2017-08-24 CURRENT 2012-01-16 Active
JOYCE WONG DOGGERBANK PROJECT 6B STATOIL LIMITED Director 2017-08-24 CURRENT 2012-01-16 Active
JOYCE WONG DOGGERBANK PROJECT 4A STATOIL LIMITED Director 2017-08-24 CURRENT 2012-01-16 Active
JOYCE WONG DOGGERBANK PROJECT 2A STATOIL LIMITED Director 2017-08-24 CURRENT 2011-09-28 Active
JOYCE WONG EQUINOR NEW ENERGY LIMITED Director 2014-03-05 CURRENT 2009-02-19 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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-01DS01Application to strike the company off the register
2018-09-27PSC05Change of details for Equinor New Energy Limited as a person with significant control on 2017-08-31
2018-09-27AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-25AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-08-28PSC05Change of details for Statoil Wind Limited as a person with significant control on 2018-05-16
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-25AP01DIRECTOR APPOINTED MS JOYCE WONG
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT GOFF
2016-10-19AP01DIRECTOR APPOINTED MR MARTIN ROBERT GOFF
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR EVA MACHACEK
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR EVA MACHACEK
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0128/09/15 ANNUAL RETURN FULL LIST
2015-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Mr Halfdan Brustad on 2014-09-27
2014-07-23AP01DIRECTOR APPOINTED MS EVA MATILDA MACHACEK
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPA EVANS
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN
2013-09-30AR0128/09/13 FULL LIST
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-25AR0128/09/12 FULL LIST
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KNUT AANSTAD
2012-03-01AP01DIRECTOR APPOINTED MR HALFDAN BRUSTAD
2011-12-28AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-11-15AP01DIRECTOR APPOINTED MISS PHILLIPA JANE EVANS
2011-11-09AP03SECRETARY APPOINTED MR ANTHONY JOSEPH SAUL
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY ASTRI OS
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
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to DOGGERBANK PROJECT 1B STATOIL 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 1B STATOIL 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 1B STATOIL LIMITED

Intangible Assets
Patents
We have not found any records of DOGGERBANK PROJECT 1B STATOIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOGGERBANK PROJECT 1B STATOIL LIMITED
Trademarks
We have not found any records of DOGGERBANK PROJECT 1B STATOIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOGGERBANK PROJECT 1B STATOIL 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 (35110 - Production of electricity) as DOGGERBANK PROJECT 1B STATOIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOGGERBANK PROJECT 1B STATOIL 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 1B STATOIL 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 1B STATOIL 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.
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    Other companies at postcode W2 6BD