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Company Information for

MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
10154157
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Macquarie Offshore Wind Europe 1 Ltd
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED was founded on 2016-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Macquarie Offshore Wind Europe 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
 
Filing Information
Company Number 10154157
Company ID Number 10154157
Date formed 2016-04-28
Country UNITED KINGDOM
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 
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2019-03-04 20:26:57
Primary Source:Companies House
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Company Officers of MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
Company Secretary 2016-04-28
MARK JONATHAN DOOLEY
Director 2016-04-28
ALISON NICOLA FORREST
Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN MICHAEL NUNAN
Director 2016-04-28 2017-12-12
OLIVIA ANN SHEPHERD
Company Secretary 2016-04-28 2016-12-16
WILLEM LODEWIJK JANSONIUS
Director 2016-04-28 2016-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN DOOLEY GOLDEN CRANE HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY GOLDEN CRANE LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE GREENCO LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MARK JONATHAN DOOLEY CHAPTRE GREENCO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP INVESTMENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP LIMITED Director 2017-08-24 CURRENT 2017-08-18 Active
MARK JONATHAN DOOLEY UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2017-08-17 CURRENT 2017-03-14 Liquidation
MARK JONATHAN DOOLEY UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
MARK JONATHAN DOOLEY PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY FORTH SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
MARK JONATHAN DOOLEY CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
MARK JONATHAN DOOLEY OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
MARK JONATHAN DOOLEY MOORGATE PL HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
MARK JONATHAN DOOLEY ROPEMAKER RB HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Liquidation
MARK JONATHAN DOOLEY MGT TEESSIDE LIMITED Director 2016-08-10 CURRENT 2008-04-23 Active
MARK JONATHAN DOOLEY CHAPTRE FINANCE PLC Director 2015-12-23 CURRENT 2015-12-23 Active
MARK JONATHAN DOOLEY CHAPTRE HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK JONATHAN DOOLEY CHAPTRE INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO UK GP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO LP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY UK NPD INVESTMENTS GP LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
MARK JONATHAN DOOLEY HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
MARK JONATHAN DOOLEY UK PPP INVESTMENTS GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
MARK JONATHAN DOOLEY UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
MARK JONATHAN DOOLEY POSEIDON INVESTCO GP LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
MARK JONATHAN DOOLEY SICURANT INVESTCO GP LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
MARK JONATHAN DOOLEY MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2007-08-29 CURRENT 2007-08-21 Dissolved 2016-06-28

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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-07DS01Application to strike the company off the register
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;EUR 5
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL NUNAN
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;EUR 5
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-10AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-10-31AP01DIRECTOR APPOINTED ALISON NICOLA FORREST
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM LODEWIJK JANSONIUS
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;EUR 5
2016-04-28NEWINCNew incorporation
2016-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE OFFSHORE WIND EUROPE 1 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 MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED
Trademarks
We have not found any records of MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE OFFSHORE WIND EUROPE 1 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 (82990 - Other business support service activities n.e.c.) as MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE OFFSHORE WIND EUROPE 1 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 MACQUARIE OFFSHORE WIND EUROPE 1 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 MACQUARIE OFFSHORE WIND EUROPE 1 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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