DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

Key Data

Status

Active

Company No.

07791977

Incorporation date

29/09/2011

Size

Full

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2011)

03/02/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (3 pages)

18/12/2025

Memorandum and Articles of Association

View PDF (13 pages)

10/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Termination of appointment of Kamala Hajiyeva as a director on 2025-12-01

View PDF (1 pages)

02/12/2025

Appointment of Mrs. Siri Espedal Kindem as a director on 2025-12-01

View PDF (2 pages)

27/11/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

18/09/2025

Termination of appointment of Stefano Giovanni Maria Sartirana as a director on 2025-09-04

View PDF (1 pages)

18/09/2025

Appointment of Mr. Nicolas Georges Bourgeois as a director on 2025-09-04

View PDF (2 pages)

18/09/2025

Termination of appointment of Paul Gerald Cooley as a director on 2025-08-27

View PDF (1 pages)

18/09/2025

Appointment of Kerry Stacey Berry as a director on 2025-08-27

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

10/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

25/10/2024

Registration of charge 077919770003, created on 2024-10-24

View PDF (30 pages)

15/10/2024

Termination of appointment of Nicholas John Fitzpatrick as a director on 2024-10-09

View PDF (1 pages)

15/10/2024

Appointment of Mrs. Rosalind Futter as a director on 2024-10-09

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

21/06/2024

Appointment of Mr. Stephen Martin Bull as a director on 2024-06-01

View PDF (2 pages)

17/06/2024

Termination of appointment of Olav Hetland as a director on 2024-06-01

View PDF (1 pages)

30/12/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

22/12/2023

Director's details changed for Ms Trine Borum Bojsen on 2023-12-19

View PDF (2 pages)

23/11/2023

Director's details changed for Dr Kamala Hajiyeva on 2023-11-23

View PDF (2 pages)

26/07/2023

Termination of appointment of Barry O'regan as a director on 2023-07-17

View PDF (1 pages)

26/07/2023

Termination of appointment of Annant Shah as a director on 2023-07-17

View PDF (1 pages)

25/07/2023

Appointment of Steven Andrew Wilson as a director on 2023-07-17

View PDF (2 pages)

25/07/2023

Appointment of Nicholas John Fitzpatrick as a director on 2023-07-17

View PDF (2 pages)

07/07/2023

Appointment of Mr Stefano Giovanni Maria Sartirana as a director on 2023-06-28

View PDF (2 pages)

06/07/2023

Termination of appointment of Alessandro Della Zoppa as a director on 2023-06-28

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

26/05/2023

Second filing for the appointment of Kamala Hajiyeva as a director

View PDF (3 pages)

24/05/2023

Director's details changed for Mr Annant Shah on 2023-03-21

View PDF (2 pages)

18/05/2023

Appointment of Dr Kamala Hajiyeva as a director on 2023-05-11

View PDF (3 pages)

17/05/2023

Termination of appointment of Halfdan Brustad as a director on 2023-05-11

View PDF (1 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (38 pages)

02/11/2022

Termination of appointment of Marcello Poidomani as a director on 2022-10-14

View PDF (1 pages)

02/11/2022

Appointment of Mr Olav Hetland as a director on 2022-10-14

View PDF (2 pages)

20/09/2022

Director's details changed for Trine Borum Bojsen on 2022-08-19

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

18/05/2022

Appointment of Trine Borum Bojsen as a director on 2022-05-16

View PDF (2 pages)

17/05/2022

Termination of appointment of Øystein Michelsen as a director on 2022-05-16

View PDF (1 pages)

09/03/2022

Registration of charge 077919770002, created on 2022-03-01

View PDF (11 pages)

14/02/2022

Appointment of Mr Marcello Poidomani as a director on 2022-02-07

View PDF (2 pages)

14/02/2022

Appointment of Mr Alessandro Della Zoppa as a director on 2022-02-08

View PDF (2 pages)

06/12/2021

Resolutions

View PDF (2 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (13 pages)

06/12/2021

Registration of charge 077919770001, created on 2021-12-01

View PDF (57 pages)

10/11/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

24/09/2021

Director's details changed for Annant Shah on 2021-09-15

View PDF (2 pages)

21/09/2021

Termination of appointment of Iwan Rees Morgan as a director on 2021-09-15

View PDF (1 pages)

20/09/2021

Appointment of Annant Shah as a director on 2021-09-15

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

14/04/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

11/02/2021

Appointment of Øystein Michelsen as a director on 2021-02-07

View PDF (2 pages)

09/02/2021

Termination of appointment of Stephen Martin Bull as a director on 2021-02-06

View PDF (1 pages)

17/08/2020

Appointment of Mr Anders Opaker as a director on 2020-04-29

View PDF (2 pages)

17/08/2020

Termination of appointment of Harald Eliassen as a director on 2020-04-29

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

02/07/2020

Termination of appointment of Daljinder Kaur Virdee as a secretary on 2020-06-16

View PDF (1 pages)

23/01/2020

Appointment of Barry O'regan as a director on 2020-01-23

View PDF (2 pages)

23/01/2020

Termination of appointment of Damien Mcsweeney as a director on 2020-01-23

View PDF (1 pages)

08/01/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

11/12/2019

Appointment of Paul Gerald Cooley as a director on 2019-10-29

View PDF (2 pages)

11/12/2019

Termination of appointment of Simon James Crawford Bailey as a director on 2019-10-29

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

19/02/2019

Appointment of Simon James Crawford Bailey as a director on 2019-01-17

View PDF (2 pages)

19/02/2019

Termination of appointment of James Isaac Smith as a director on 2019-01-14

View PDF (1 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

12/12/2018

Appointment of Mr Iwan Rees Morgan as a director on 2018-10-23

View PDF (2 pages)

12/12/2018

Termination of appointment of Brian Mcfarlane as a director on 2018-10-23

View PDF (1 pages)

04/10/2018

Appointment of Mr James Isaac Smith as a director on 2018-09-26

View PDF (2 pages)

04/10/2018

Termination of appointment of Paul Gerald Cooley as a director on 2018-09-26

View PDF (1 pages)

06/09/2018

Director's details changed for Paul Gerald Cooley on 2018-08-01

View PDF (2 pages)

31/08/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

29/06/2018

Appointment of Damien Mcsweeney as a director on 2018-06-22

View PDF (2 pages)

29/06/2018

Termination of appointment of Richard Peter Escott as a director on 2018-06-22

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

14/06/2018

Director's details changed for Halfdan Brustad on 2018-06-14

View PDF (2 pages)

14/06/2018

Appointment of Harald Eliassen as a director on 2018-05-01

View PDF (2 pages)

14/06/2018

Termination of appointment of Trond Bokn as a director on 2018-05-01

View PDF (1 pages)

03/05/2018

Notification of Doggerbank Offshore Wind Farm Project 3 Holdco Limited as a person with significant control on 2018-03-26

View PDF (2 pages)

03/05/2018

Cessation of Statoil Wind Limited as a person with significant control on 2018-03-26

View PDF (1 pages)

03/05/2018

Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 2018-03-26

View PDF (1 pages)

21/03/2018

Appointment of Daljinder Kaur Virdee as a secretary on 2018-03-16

View PDF (2 pages)

21/03/2018

Termination of appointment of Pamela Joan Till as a secretary on 2018-03-16

View PDF (1 pages)

27/02/2018

Appointment of Brian Mcfarlane as a director on 2018-01-24

View PDF (2 pages)

27/02/2018

Termination of appointment of Alexander Hughes Honeyman as a director on 2018-01-24

View PDF (1 pages)

02/10/2017

Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2017-10-02

View PDF (1 pages)

26/09/2017

Resolutions

View PDF (14 pages)

01/09/2017

Termination of appointment of Knut Moritz Aanstad as a director on 2017-08-30

View PDF (1 pages)

01/09/2017

Appointment of Paul Gerald Cooley as a director on 2017-08-30

View PDF (2 pages)

01/09/2017

Appointment of Trond Bokn as a director on 2017-08-30

View PDF (2 pages)

01/09/2017

Appointment of Stephen Bull as a director on 2017-08-30

View PDF (2 pages)

30/08/2017

Termination of appointment of Richard Jennings Sandford as a director on 2017-08-08

View PDF (1 pages)

29/08/2017

Termination of appointment of Christian Möckl as a director on 2017-08-08

View PDF (1 pages)

29/08/2017

Resolutions

View PDF (3 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (8 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

12/04/2017

Secretary's details changed for Pamela Joan Docherty on 2017-03-11

View PDF (1 pages)

30/03/2017

Termination of appointment of Olav Hetland as a director on 2017-03-21

View PDF (1 pages)

30/03/2017

Termination of appointment of Michael Hyttel Meyer as a director on 2017-03-21

View PDF (1 pages)

23/03/2017

Director's details changed for Alexander Hughes Honeyman on 2016-08-18

View PDF (2 pages)

10/11/2016

Director's details changed for Mr Richard Jennings Sandford on 2016-11-09

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

30/08/2016

Appointment of Alexander Hughes Honeyman as a director on 2016-08-18

View PDF (2 pages)

30/08/2016

Termination of appointment of Paul Gerald Cooley as a director on 2016-08-18

View PDF (1 pages)

07/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

09/03/2016

Appointment of Mr Michael Hyttel Meyer as a director on 2016-02-12

View PDF (2 pages)

09/03/2016

Termination of appointment of David John Flood as a director on 2016-02-12

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (12 pages)

30/06/2015

Appointment of Mr Christian Möckl as a director on 2015-06-26

View PDF (2 pages)

30/06/2015

Termination of appointment of Benjamin James Freeman as a director on 2015-06-26

View PDF (1 pages)

09/06/2015

Director's details changed for Mr Richard Jennings Sandford on 2015-05-26

View PDF (2 pages)

13/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

29/04/2015

Termination of appointment of Penny Jay Langford as a director on 2015-04-23

View PDF (1 pages)

29/04/2015

Appointment of Richard Peter Escott as a director on 2015-04-23

View PDF (2 pages)

26/01/2015

Director's details changed for Halfdan Brustad on 2014-01-17

View PDF (2 pages)

12/01/2015

Appointment of Ms Penny Jay Langford as a director on 2015-01-01

View PDF (2 pages)

12/01/2015

Termination of appointment of Richard Peter Escott as a director on 2015-01-01

View PDF (1 pages)

12/01/2015

Termination of appointment of Finlay Alexander Mccutcheon as a director on 2015-01-01

View PDF (1 pages)

12/01/2015

Appointment of Paul Gerald Cooley as a director on 2015-01-01

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (12 pages)

03/10/2014

Termination of appointment of Tara Akhtar Iqbal as a secretary on 2014-09-25

View PDF (1 pages)

03/10/2014

Appointment of Pamela Joan Docherty as a secretary on 2014-09-25

View PDF (2 pages)

01/08/2014

Termination of appointment of Simon Bailey as a secretary on 2014-07-31

View PDF (1 pages)

01/08/2014

Appointment of Tara Akhtar Iqbal as a secretary on 2014-07-31

View PDF (2 pages)

04/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (12 pages)

30/09/2013

Appointment of David John Flood as a director on 2013-09-27

View PDF (2 pages)

27/09/2013

Termination of appointment of Bjorn Drangsholt as a director on 2013-09-27

View PDF (1 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/02/2013

Appointment of Knut Moritz Aanstad as a director on 2013-01-24

View PDF (2 pages)

04/02/2013

Termination of appointment of Lars Johannes Nordli as a director on 2013-01-24

View PDF (1 pages)

31/01/2013

Appointment of Richard Peter Escott as a director on 2013-01-24

View PDF (2 pages)

31/01/2013

Termination of appointment of James Isaac Smith as a director on 2013-01-24

View PDF (1 pages)

31/01/2013

Termination of appointment of Georg Richard Barton as a director on 2013-01-28

View PDF (1 pages)

31/01/2013

Appointment of Richard Jennings Sandford as a director on 2013-01-28

View PDF (2 pages)

20/11/2012

Appointment of Benjamin James Freeman as a director on 2012-10-01

View PDF (2 pages)

19/11/2012

Termination of appointment of Peter Russell Sharman as a director on 2012-09-30

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (12 pages)

04/09/2012

Appointment of Finlay Alexander Mccutcheon as a director on 2012-04-05

View PDF (2 pages)

09/03/2012

Resolutions

View PDF (27 pages)

09/03/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

08/03/2012

Appointment of Halfdan Brustad as a director on 2012-02-29

View PDF (2 pages)

08/03/2012

Appointment of Lars Johannes Nordli as a director on 2012-02-29

View PDF (2 pages)

08/03/2012

Termination of appointment of Kjetil Johnsen as a director on 2012-02-20

View PDF (1 pages)

08/03/2012

Termination of appointment of Knut Moritz Aanstad as a director on 2012-02-10

View PDF (1 pages)

08/12/2011

Termination of appointment of Peter George Raftery as a director on 2011-11-24

View PDF (1 pages)

29/09/2011

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DOGGERBANK OFFSHORE WIND FARM PROJE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED is an(a) Active company incorporated on 29/09/2011 with the registered office located at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED?

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED is currently Active. It was registered on 29/09/2011 .

Where is DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED located?

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED is registered at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH.

What does DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED do?

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED operates in the Site preparation (43.12 - SIC 2007) sector.

What is the latest filing for DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED?

The latest filing was on 03/02/2026: Statement of capital following an allotment of shares on 2025-12-29.