Active
Company Information for DOGGERBANK PROJECT 5A STATOIL LIMITED
ONE, KINGDOM STREET, LONDON, W2 6BD,
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Company Registration Number
07911429
Private Limited Company
Active |
Company Name | |
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DOGGERBANK PROJECT 5A STATOIL LIMITED | |
Legal Registered Office | |
ONE KINGDOM STREET LONDON W2 6BD Other companies in W2 | |
Company Number | 07911429 | |
---|---|---|
Company ID Number | 07911429 | |
Date formed | 2012-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 08:57:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TONY SAUL |
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HALFDAN BRUSTAD |
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JOYCE WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT GOFF |
Director | ||
EVA MATILDA MACHACEK |
Director | ||
PHILLIPA JANE LOUISE EVANS |
Director | ||
KJETIL JOHNSEN |
Director | ||
ASTRI ADELE CHRISTENSEN OS |
Company Secretary | ||
KNUT MORITZ AANSTAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOGGERBANK PROJECT 1C STATOIL LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-27 | Active | |
DOGGERBANK PROJECT 2C STATOIL LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 4C STATOIL LIMITED | Director | 2017-08-08 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 1B STATOIL LIMITED | Director | 2012-02-28 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 1A STATOIL LIMITED | Director | 2012-02-28 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 4B STATOIL LIMITED | Director | 2012-02-28 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 5B STATOIL LIMITED | Director | 2012-02-28 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 6A STATOIL LIMITED | Director | 2012-02-28 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 6B STATOIL LIMITED | Director | 2012-02-28 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 4A STATOIL LIMITED | Director | 2012-02-28 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 1C STATOIL LIMITED | Director | 2017-08-30 | CURRENT | 2011-09-27 | Active | |
DOGGERBANK PROJECT 2C STATOIL LIMITED | Director | 2017-08-30 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 4C STATOIL LIMITED | Director | 2017-08-30 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 1B STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 1A STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 4B STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 5B STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 2B STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 6B STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 4A STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2012-01-16 | Active | |
DOGGERBANK PROJECT 2A STATOIL LIMITED | Director | 2017-08-24 | CURRENT | 2011-09-28 | Active | |
EQUINOR NEW ENERGY LIMITED | Director | 2014-03-05 | CURRENT | 2009-02-19 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS JOYCE WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOFF | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT GOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA MACHACEK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HALFDAN BRUSTAD / 26/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS EVA MATILDA MACHACEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA EVANS | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/01/13 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR HALFDAN BRUSTAD | |
AP01 | DIRECTOR APPOINTED MISS PHILLIPA JANE LOUISE EVANS | |
AP03 | SECRETARY APPOINTED MR TONY SAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUT AANSTAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASTRI OS | |
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 5A STATOIL LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as DOGGERBANK PROJECT 5A STATOIL 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. |