DOGGERBANK PROJECT 1B STATOIL LIMITED

Accounts Submitted 27 Sept 2018

Confirmation Statement Submitted 27 Sept 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Kingdom Street London W2 6BD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Anthony Joseph Saul	Secretary	Unknown	Unknown	—	8 Nov 2011	Active
Halfdan Brustad	Director	Norwegian	Norway	65	28 Feb 2012	Active
Joyce Wong	Director	British	United Kingdom	60	24 Aug 2017	Active

Shareholders

Shareholders (2)


Doggerbank Offshore Wind Farm Project 1 Projco Limited	100.0%	1	Ordinary	27 Sept 2018
Statoil Wind Limited Doggerbank Offshore Wind Farm Project 1 Projco Limited	0.0%	0	Ordinary	27 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Doggerbank Offshore Wind Farm Project 1 Projco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm

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Group Structure

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUINOR ASA norway

SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

DOGGERBANK PROJECT 1B STATOIL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)
1 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Sept 2018	Confirmation Statement	Confirmation statement made on 2018-09-27 with updates	View(4 pages)
27 Sept 2018	Persons With Significant Control	Change to Doggerbank Offshore Wind Farm Project 1 Projco Limited as a person with significant control on 2017-08-31	View(2 pages)