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DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED

Company number 13576769

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Company Overview for DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED (13576769)
Filing history for DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED (13576769)
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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2025	TM01	Termination of appointment of Halfdan Brustad as a director on 1 February 2025	View PDF Termination of appointment of Halfdan Brustad as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	AP01	Appointment of Mrs. Melissa Read as a director on 1 February 2025	View PDF Appointment of Mrs. Melissa Read as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM01	Termination of appointment of Kjetil Johnsen as a director on 1 February 2025	View PDF Termination of appointment of Kjetil Johnsen as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
20 Nov 2024	PSC07	Cessation of Sse Renewables Offshore Windfarm Holdings Limited as a person with significant control on 24 October 2024	View PDF Cessation of Sse Renewables Offshore Windfarm Holdings Limited as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC06	Change of details for Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited as a person with significant control on 24 October 2024	View PDF Change of details for Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC07	Cessation of Equinor New Energy Limited as a person with significant control on 24 October 2024	View PDF Cessation of Equinor New Energy Limited as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	PSC03	Notification of Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited as a person with significant control on 24 October 2024	View PDF Notification of Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP01	Appointment of Mr. Kjetil Johnsen as a director on 11 April 2024	View PDF Appointment of Mr. Kjetil Johnsen as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Daniel Gary Sadler as a director on 11 April 2024	View PDF Termination of appointment of Daniel Gary Sadler as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
18 Dec 2023	CERTNM	Company name changed gatroben offshore developments 1 LIMITED\certificate issued on 18/12/23 CONNOT ‐ Change of name notice	View PDF Company name changed gatroben offshore developments 1 LIMITED\certificate issued on 18/12/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of Annant Shah as a director on 17 July 2023	View PDF Termination of appointment of Annant Shah as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH01	Director's details changed for Steven Andrew Wilson on 17 July 2023	View PDF Director's details changed for Steven Andrew Wilson on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	RP04AP01	Second filing for the appointment of Steven Andrew Wilson as a director	View PDF Second filing for the appointment of Steven Andrew Wilson as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Steven Andrew Wilson as a director on 17 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2023.	View PDF Appointment of Steven Andrew Wilson as a director on 17 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2023. - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Mr Annant Shah on 21 March 2023	View PDF Director's details changed for Mr Annant Shah on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
25 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AP01	Appointment of Mr Daniel Gary Sadler as a director on 27 June 2022	View PDF Appointment of Mr Daniel Gary Sadler as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Annant Shah as a director on 1 July 2022	View PDF Appointment of Annant Shah as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)

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