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Home > England & Wales Companies > DOGGERBANK PROJECT 5 BIZCO LIMITED
Company Information for

DOGGERBANK PROJECT 5 BIZCO LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
07914496
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Doggerbank Project 5 Bizco Ltd
DOGGERBANK PROJECT 5 BIZCO LIMITED was founded on 2012-01-18 and had its registered office in Reading. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
DOGGERBANK PROJECT 5 BIZCO LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 07914496
Date formed 2012-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-29
Type of accounts DORMANT
Last Datalog update: 2016-08-14 08:58:57
Primary Source:Companies House
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Company Officers of DOGGERBANK PROJECT 5 BIZCO LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JOAN DOCHERTY
 Company Secretary 2014-09-25
KNUT MORITZ AANSTAD
 Director 2013-01-24
HALFDAN BRUSTAD
 Director 2012-02-29
PAUL GERALD COOLEY
 Director 2015-01-01
RICHARD PETER ESCOTT
 Director 2015-04-23
DAVID JOHN FLOOD
 Director 2013-09-27
OLAV HETLAND
 Director 2012-01-18
CHRISTIAN MÖCKL
 Director 2015-06-26
RICHARD JENNINGS SANDFORD
 Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES FREEMAN
 Director 2012-10-01 2015-06-26
PENNY JAY LANGFORD
 Director 2015-01-01 2015-04-23
RICHARD PETER ESCOTT
 Director 2013-01-24 2015-01-01
FINLAY ALEXANDER MCCUTCHEON
 Director 2012-04-05 2015-01-01
TARA AKHTAR IQBAL
 Company Secretary 2014-07-31 2014-09-25
SIMON BAILEY
 Company Secretary 2012-01-18 2014-07-31
BJORN DRANGSHOLT
 Director 2012-01-18 2013-09-27
GEORG RICHARD BARTON
 Director 2012-01-18 2013-01-28
LARS JOHANNES NORDLI
 Director 2012-02-29 2013-01-24
JAMES ISAAC SMITH
 Director 2012-01-18 2013-01-24
PETER RUSSELL SHARMAN
 Director 2012-01-18 2012-09-30
KJETIL JOHNSEN
 Director 2012-01-18 2012-02-20
KNUT MORITZ AANSTAD
 Director 2012-01-18 2012-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KNUT MORITZ AANSTAD DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2013-01-24 CURRENT 2012-01-18 Dissolved 2016-03-29
PAUL GERALD COOLEY ISLAY OFFSHORE WINDS LIMITED Director 2017-06-01 CURRENT 2009-05-29 Active
PAUL GERALD COOLEY SSE VIKING LIMITED Director 2017-06-01 CURRENT 2006-12-06 Active
PAUL GERALD COOLEY SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
PAUL GERALD COOLEY BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED Director 2016-04-22 CURRENT 2016-03-07 Active
PAUL GERALD COOLEY SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2012-11-06 Active - Proposal to Strike off
PAUL GERALD COOLEY SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2012-11-06 Active
PAUL GERALD COOLEY SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2012-11-06 Active
PAUL GERALD COOLEY SSE RENEWABLES HOLDINGS (UK) LIMITED Director 2015-02-03 CURRENT 2002-05-17 Active
PAUL GERALD COOLEY SSE RENEWABLES SERVICES (UK) LIMITED Director 2015-02-03 CURRENT 2002-05-23 Active
PAUL GERALD COOLEY SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2004-02-06 Active
PAUL GERALD COOLEY SSE RENEWABLES LIMITED Director 2015-02-03 CURRENT 2012-10-31 Active
PAUL GERALD COOLEY DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2015-01-01 CURRENT 2012-01-18 Dissolved 2016-03-29
PAUL GERALD COOLEY BEATRICE OFFSHORE WINDFARM LIMITED Director 2014-12-11 CURRENT 2008-10-22 Active
RICHARD PETER ESCOTT DOGGERBANK PROJECT 1C SSER LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK PROJECT 2C SSER LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT GREATER GABBARD OFFSHORE WINDS LIMITED Director 2016-07-07 CURRENT 2003-12-05 Active
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Dissolved 2016-03-29
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5A SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6A SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 1B SSER LIMITED Director 2015-04-23 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK PROJECT 4B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-18 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Active
RICHARD PETER ESCOTT BROUGH HEAD WAVE FARM LIMITED Director 2015-04-06 CURRENT 2009-03-11 Dissolved 2017-01-10
RICHARD PETER ESCOTT BRIMS TIDAL ARRAY LIMITED Director 2015-04-06 CURRENT 2010-02-17 Liquidation
RICHARD PETER ESCOTT COSTA HEAD WAVE FARM LIMITED Director 2014-02-13 CURRENT 2011-07-15 Dissolved 2016-10-11
DAVID JOHN FLOOD STATKRAFT WIND UK LIMITED Director 2017-05-10 CURRENT 2003-07-14 Active
DAVID JOHN FLOOD WIND UK INVEST LIMITED Director 2017-05-10 CURRENT 2014-01-15 Active
DAVID JOHN FLOOD BERRY BURN WIND FARM LIMITED Director 2017-05-10 CURRENT 2002-08-15 Active
DAVID JOHN FLOOD BAILLIE WINDFARM HOLDINGS LIMITED Director 2017-05-10 CURRENT 2011-02-28 Active
DAVID JOHN FLOOD BAILLIE WINDFARM LIMITED Director 2017-05-10 CURRENT 2003-09-27 Active
DAVID JOHN FLOOD ANDERSHAW WIND POWER LIMITED Director 2017-05-04 CURRENT 2011-12-19 Active
DAVID JOHN FLOOD STATKRAFT UK LTD Director 2016-08-11 CURRENT 2006-03-14 Active
DAVID JOHN FLOOD DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2013-09-27 CURRENT 2012-01-18 Dissolved 2016-03-29
OLAV HETLAND DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2016-03-29
OLAV HETLAND DOGGERBANK PROJECT 4A STATKRAFT LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2018-01-09
OLAV HETLAND DOGGERBANK PROJECT 6A STATKRAFT LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2018-01-09
OLAV HETLAND DOGGERBANK PROJECT 4B STATKRAFT LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2018-01-09
OLAV HETLAND DOGGERBANK PROJECT 5A STATKRAFT LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2018-01-09
OLAV HETLAND DOGGERBANK PROJECT 5B STATKRAFT LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2018-01-09
OLAV HETLAND DOGGERBANK PROJECT 6B STATKRAFT LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2018-01-09
OLAV HETLAND DOGGERBANK PROJECT 1B STATKRAFT LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-01-09
OLAV HETLAND DOGGERBANK PROJECT 2A STATKRAFT LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-01-09
OLAV HETLAND DOGGERBANK PROJECT 1A STATKRAFT LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-01-09
OLAV HETLAND DOGGERBANK PROJECT 2B STATKRAFT LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-01-23
OLAV HETLAND DOGGERBANK PROJECT 3A STATKRAFT LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-01-09
OLAV HETLAND DOGGERBANK PROJECT 3B STATKRAFT LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-01-09
CHRISTIAN MÖCKL DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2015-06-26 CURRENT 2012-01-18 Dissolved 2016-03-29
CHRISTIAN MÖCKL SOFIA OFFSHORE WIND FARM LIMITED Director 2015-06-26 CURRENT 2011-09-29 Active
RICHARD JENNINGS SANDFORD SSE RENEWABLES (GALLOPER) NO.1 LIMITED Director 2015-10-29 CURRENT 2010-07-19 Dissolved 2016-12-20
RICHARD JENNINGS SANDFORD SSE RENEWABLES (GALLOPER) NO.2 LIMITED Director 2015-10-29 CURRENT 2010-07-19 Dissolved 2016-12-20
RICHARD JENNINGS SANDFORD RWE INNOGY GALLOPER 1 LIMITED Director 2013-01-29 CURRENT 2010-07-20 Dissolved 2016-11-29
RICHARD JENNINGS SANDFORD RWE INNOGY GALLOPER 2 LIMITED Director 2013-01-29 CURRENT 2010-07-20 Dissolved 2016-11-29
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 5A RWE LIMITED Director 2013-01-29 CURRENT 2012-01-16 Dissolved 2016-11-29
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 5B RWE LIMITED Director 2013-01-29 CURRENT 2012-01-16 Dissolved 2016-11-29
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 6A RWE LIMITED Director 2013-01-29 CURRENT 2012-01-16 Dissolved 2016-11-29
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 6B RWE LIMITED Director 2013-01-29 CURRENT 2012-01-16 Dissolved 2016-11-29
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2013-01-28 CURRENT 2012-01-18 Dissolved 2016-03-29

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
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-02DS01APPLICATION FOR STRIKING-OFF
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
2015-06-30AP01DIRECTOR APPOINTED MR CHRISTIAN MÖCKL
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENNINGS SANDFORD / 26/05/2015
2015-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ESCOTT / 29/04/2015
2015-04-29AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-05AR0118/01/15 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HALFDAN BRUSTAD / 17/01/2014
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT
2015-01-12AP01DIRECTOR APPOINTED MS PENNY JAY LANGFORD
2015-01-12AP01DIRECTOR APPOINTED PAUL GERALD COOLEY
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON
2014-10-03AP03SECRETARY APPOINTED PAMELA JOAN DOCHERTY
2014-10-03TM02APPOINTMENT TERMINATED, SECRETARY TARA IQBAL
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY
2014-08-01AP03SECRETARY APPOINTED TARA AKHTAR IQBAL
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-14AR0118/01/14 FULL LIST
2013-09-30AP01DIRECTOR APPOINTED DAVID JOHN FLOOD
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BJORN DRANGSHOLT
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-04AP01DIRECTOR APPOINTED KNUT MORITZ AANSTAD
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LARS NORDLI
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORG BARTON
2013-01-31AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2013-01-31AP01DIRECTOR APPOINTED RICHARD JENNINGS SANDFORD
2013-01-31AR0118/01/13 FULL LIST
2012-11-20AP01DIRECTOR APPOINTED BENJAMIN JAMES FREEMAN
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN
2012-09-04AP01DIRECTOR APPOINTED FINLAY ALEXANDER MCCUTCHEON
2012-03-09RES01ADOPT ARTICLES 29/02/2012
2012-03-09AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-03-08AP01DIRECTOR APPOINTED LARS JOHANNES NORDLI
2012-03-08AP01DIRECTOR APPOINTED HALFDAN BRUSTAD
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KNUT AANSTAD
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KJETIL JOHNSEN
2012-01-18NEWINCCERTIFICATE 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 5 BIZCO 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 5 BIZCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOGGERBANK PROJECT 5 BIZCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

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 5 BIZCO LIMITED

Intangible Assets
Patents
We have not found any records of DOGGERBANK PROJECT 5 BIZCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOGGERBANK PROJECT 5 BIZCO LIMITED
Trademarks
We have not found any records of DOGGERBANK PROJECT 5 BIZCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOGGERBANK PROJECT 5 BIZCO 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 5 BIZCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOGGERBANK PROJECT 5 BIZCO 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 5 BIZCO 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 5 BIZCO 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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