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Home > England & Wales Companies > DOGGERBANK PROJECT 4C STATOIL LIMITED
Company Information for

DOGGERBANK PROJECT 4C STATOIL LIMITED

ONE KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
07911338
Private Limited Company
Active

Company Overview

About Doggerbank Project 4c Statoil Ltd
DOGGERBANK PROJECT 4C STATOIL LIMITED was founded on 2012-01-16 and has its registered office in London. The organisation's status is listed as "Active". Doggerbank Project 4c Statoil 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 4C STATOIL LIMITED
 
Legal Registered Office
ONE KINGDOM STREET
LONDON
W2 6BD
Other companies in SN5
 
Previous Names
DOGGERBANK PROJECT 4A INNOGY LIMITED23/08/2017
DOGGERBANK PROJECT 4A RWE LIMITED17/08/2016
Filing Information
Company Number 07911338
Company ID Number 07911338
Date formed 2012-01-16
Country ENGLAND
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: 2019-09-12 19:31:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOGGERBANK PROJECT 4C STATOIL LIMITED
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Company Officers of DOGGERBANK PROJECT 4C STATOIL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SAUL
 Company Secretary 2017-08-08
HALFDAN BRUSTAD
 Director 2017-08-08
JOYCE WONG
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID BARRAS
 Company Secretary 2012-01-16 2017-08-08
CHRISTIAN RUDIGER MOCKL
 Director 2015-06-26 2017-08-08
RICHARD JENNINGS SANDFORD
 Director 2013-01-29 2017-08-08
BENJAMIN JAMES FREEMAN
 Director 2012-10-01 2015-06-26
GEORG RICHARD BARTON
 Director 2012-01-16 2013-01-28
PETER RUSSELL SHARMAN
 Director 2012-01-16 2012-09-30

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 1B STATOIL LIMITED Director 2012-02-28 CURRENT 2011-09-28 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 1B STATOIL LIMITED Director 2017-08-24 CURRENT 2011-09-28 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
2018-09-27AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-09-27PSC05Change of details for Equinor New Energy Limited as a person with significant control on 2017-08-31
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
2018-08-29PSC05Change of details for Statoil Wind Limited as a person with significant control on 2018-05-16
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-11-17PSC02Notification of Statoil Wind Limited as a person with significant control on 2017-08-08
2017-11-16PSC07CESSATION OF INNOGY RENEWABLES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16PSC02Notification of Statoil Wind Limited as a person with significant control on 2017-08-08
2017-08-31AP01DIRECTOR APPOINTED MS JOYCE WONG
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDFORD
2017-08-30TM02Termination of appointment of Christopher David Barras on 2017-08-08
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOCKL
2017-08-30AP03Appointment of Anthony Saul as company secretary on 2017-08-08
2017-08-30AP01DIRECTOR APPOINTED HALFDAN BRUSTAD
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2017 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB
2017-08-23RES15CHANGE OF COMPANY NAME 23/08/17
2017-08-23CERTNMCOMPANY NAME CHANGED DOGGERBANK PROJECT 4A INNOGY LIMITED CERTIFICATE ISSUED ON 23/08/17
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2017 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB
2017-08-23CERTNMCOMPANY NAME CHANGED DOGGERBANK PROJECT 4A INNOGY LIMITED CERTIFICATE ISSUED ON 23/08/17
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2017 FROM, WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-10CH01Director's details changed for Mr Richard Jennings Sandford on 2016-11-10
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-17RES15CHANGE OF NAME 16/08/2016
2016-08-17CERTNMCompany name changed doggerbank project 4A rwe LIMITED\certificate issued on 17/08/16
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0116/01/16 FULL LIST
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
2015-06-26AP01DIRECTOR APPOINTED MR CHRISTIAN R?DIGER M?CKL
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, WILTSHIRE, SN5 8ZT
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0116/01/15 FULL LIST
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0116/01/14 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORG BARTON
2013-02-11AP01DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD
2013-02-05AR0116/01/13 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-13AD02SAIL ADDRESS CREATED
2012-02-02AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-16NEWINCCERTIFICATE 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 4C 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 4C 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 2012-03-22 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 4C STATOIL LIMITED

Intangible Assets
Patents
We have not found any records of DOGGERBANK PROJECT 4C STATOIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOGGERBANK PROJECT 4C STATOIL LIMITED
Trademarks
We have not found any records of DOGGERBANK PROJECT 4C STATOIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOGGERBANK PROJECT 4C 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 (43120 - Site preparation) as DOGGERBANK PROJECT 4C STATOIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOGGERBANK PROJECT 4C 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 4C 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 4C 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