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DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JHPrevious name: DOGGERBANK PROJECT 4 BIZCO LIMITED (changed on 29-Aug-2017)
Company Number: 07914510
Incorporation date: 18-Jan-2012
Status: Active
Entity type: Private Limited Company
SIC codes:
43120 Site preparation
SUMMARY
This company is 12.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.8 million which has increased from GBP 2.8 million in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 95 other companies, 12 (12.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | -2,200,000 | |||||
31-Mar-2019 | GBP | 1,000,000 | -1,000,000 | ||||
31-Mar-2018 | GBP | 500,000 | -500,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 22,700,000 | 27,000,000 | 118,200,000 | 3,700,000 | 3,800,000 | |||
31-Mar-2019 | GBP | 18,400,000 | 18,400,000 | 41,200,000 | -1,500,000 | 2,800,000 | |||
31-Mar-2018 | GBP | 100,000 | 23,000,000 | -5,000,000 | 2,700,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Daljinder Kaur VIRDEE | 16 Mar 2018 | 16 Jun 2020 | 0 - 1 | ||
Resigned | Pamela Joan TILL | 25 Sep 2014 | 16 Mar 2018 | 0 - 1 | ||
Resigned | Tara Akhtar IQBAL | 31 Jul 2014 | 25 Sep 2014 | 0 - 1 | ||
Resigned | Simon BAILEY | 18 Jan 2012 | 31 Jul 2014 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Nicholas John FITZPATRICK | 17 Jul 2023 | Company Director | British | 6 - 0 | 0 (0.0%) | |
Active | Steven Andrew WILSON | 17 Jul 2023 | Director Of Capital Projects, Offshore | British | 17 - 0 | 0 (0.0%) | |
Active | Stefano Giovanni Maria SARTIRANA | 28 Jun 2023 | Senior Vp - Asset Management & Operations | Italian | 6 - 0 | 0 (0.0%) | |
Active | Kamala, Dr HAJIYEVA | 11 May 2023 | Vice President, Head Of Doggerbank Development | British | 7 - 2 | 0 (0.0%) | |
Active | Olav HETLAND | 14 Oct 2022 | Ceo | Norwegian | 1 - 0 | 0 (0.0%) | |
Active | Trine Borum BOJSEN | 16 May 2022 | Svp, Equinor Uk Limited | Danish | 7 - 0 | 0 (0.0%) | |
Active | Trine Borum BOJSEN | 16 May 2022 | Svp, Equinor Uk Limited | Danish | 7 - 2 | 0 (0.0%) | |
Resigned | Marcello POIDOMANI | 01 Dec 2021 | 14 Oct 2022 | Head Of Energy Evolution Dev & Technical Activity | Italian | 1 - 6 | 0 (0.0%) |
Resigned | Annant SHAH | 15 Sep 2021 | 17 Jul 2023 | Director | British | 0 - 38 | 2 (5.3%) |
Resigned | Alessandro DELLA ZOPPA | 26 Feb 2021 | 28 Jun 2023 | Director | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Luca DE CARO | 26 Feb 2021 | 01 Dec 2021 | Eni - Head Of Energy Evolution Development | Italian | 0 - 4 | 0 (0.0%) |
Resigned | Øystein MICHELSEN | 07 Feb 2021 | 16 May 2022 | Vp Equinor | Norwegian | 0 - 6 | 0 (0.0%) |
Active | Anders OPAKER | 29 Apr 2020 | Controller | Norwegian | 7 - 0 | 0 (0.0%) | |
Active | Barry O'REGAN | 23 Jan 2020 | Company Director | Irish | 39 - 14 | 7 (13.2%) | |
Active | Barry O'REGAN | 23 Jan 2020 | Company Director | Irish | 1 - 0 | 0 (0.0%) | |
Resigned | Barry O'REGAN | 23 Jan 2020 | 17 Jul 2023 | Company Director | Irish | 2 - 58 | 7 (11.7%) |
Active | Paul Gerald COOLEY | 29 Oct 2019 | Engineer | Irish | 41 - 45 | 9 (10.5%) | |
Resigned | Simon James Crawford BAILEY | 17 Jan 2019 | 29 Oct 2019 | Solicitor | British | 0 - 7 | 0 (0.0%) |
Resigned | Iwan Rees MORGAN | 23 Oct 2018 | 15 Sep 2021 | Company Director | British | 2 - 16 | 1 (5.6%) |
Resigned | James Isaac SMITH | 26 Sep 2018 | 14 Jan 2019 | Engineer | British | 2 - 113 | 20 (17.4%) |
Resigned | Damien MCSWEENEY | 22 Jun 2018 | 23 Jan 2020 | Accountant | Irish | 0 - 7 | 0 (0.0%) |
Resigned | Harald ELIASSEN | 01 May 2018 | 29 Apr 2020 | Vp International And NewEnergy Projects | Norwegian | 0 - 6 | 0 (0.0%) |
Resigned | Brian MCFARLANE | 24 Jan 2018 | 23 Oct 2018 | Civil Engineer | British | 0 - 30 | 4 (13.3%) |
Resigned | Paul Gerald COOLEY | 30 Aug 2017 | 26 Sep 2018 | Engineer | Irish | 41 - 45 | 9 (10.5%) |
Resigned | Stephen Martin BULL | 30 Aug 2017 | 06 Feb 2021 | Company Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Trond BOKN | 30 Aug 2017 | 01 May 2018 | Company Director | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Alexander Hughes HONEYMAN | 18 Aug 2016 | 24 Jan 2018 | Head Of Project Development | British | 0 - 63 | 4 (6.3%) |
Resigned | Michael Hyttel MEYER | 12 Feb 2016 | 21 Mar 2017 | Vice President Commercial | Danish | 0 - 5 | 0 (0.0%) |
Resigned | Christian MÖCKL | 26 Jun 2015 | 08 Aug 2017 | Company Director | German | 0 - 7 | 2 (28.6%) |
Resigned | Richard Peter ESCOTT | 23 Apr 2015 | 22 Jun 2018 | Company Director | British | 3 - 51 | 13 (24.1%) |
Resigned | Penny Jay LANGFORD | 01 Jan 2015 | 23 Apr 2015 | Solicitor | British | 0 - 49 | 10 (20.4%) |
Resigned | Paul Gerald COOLEY | 01 Jan 2015 | 18 Aug 2016 | Engineer | Irish | 41 - 45 | 9 (10.5%) |
Resigned | David John FLOOD | 27 Sep 2013 | 12 Feb 2016 | Head Of Early Development Offshore Wind | British | 0 - 16 | 2 (12.5%) |
Resigned | Richard Jennings SANDFORD | 28 Jan 2013 | 08 Aug 2017 | Head Of Offshore Business Management | British | 6 - 54 | 11 (18.3%) |
Resigned | Knut Moritz AANSTAD | 24 Jan 2013 | 30 Aug 2017 | Manager | Norwegian | 0 - 26 | 4 (15.4%) |
Resigned | Richard Peter ESCOTT | 24 Jan 2013 | 01 Jan 2015 | Head Of Offshore Development | British | 3 - 51 | 13 (24.1%) |
Resigned | Benjamin James FREEMAN | 01 Oct 2012 | 26 Jun 2015 | Accountant | British | 5 - 66 | 9 (12.7%) |
Resigned | Finlay Alexander MCCUTCHEON | 05 Apr 2012 | 01 Jan 2015 | Corporate Manager | British | 52 - 73 | 14 (11.2%) |
Resigned | Halfdan BRUSTAD | 29 Feb 2012 | 11 May 2023 | Vice President Renewable Energy | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Lars Johannes NORDLI | 29 Feb 2012 | 24 Jan 2013 | Manager | Norwegian | 0 - 10 | 2 (20.0%) |
Resigned | James Isaac SMITH | 18 Jan 2012 | 24 Jan 2013 | Director | British | 2 - 113 | 20 (17.4%) |
Resigned | Kjetil JOHNSEN | 18 Jan 2012 | 20 Feb 2012 | Managing Director | Norwegian | 0 - 19 | 2 (10.5%) |
Resigned | Peter Russell SHARMAN | 18 Jan 2012 | 30 Sep 2012 | Director | British | 0 - 54 | 8 (14.8%) |
Resigned | Olav HETLAND | 18 Jan 2012 | 21 Mar 2017 | Senior Vice President | Norwegian | 0 - 22 | 14 (63.6%) |
Resigned | Bjorn DRANGSHOLT | 18 Jan 2012 | 27 Sep 2013 | Managing Director | Norwegian | 0 - 24 | 14 (58.3%) |
Resigned | Georg Richard BARTON | 18 Jan 2012 | 28 Jan 2013 | Head Of Offshore Wind Development | German | 0 - 25 | 9 (36.0%) |
Resigned | Knut Moritz AANSTAD | 18 Jan 2012 | 10 Feb 2012 | Head Of Conventional Business Development | Norwegian | 0 - 26 | 4 (15.4%) |
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 2.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
43120 Site preparation)
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RESTEK-UK LTD | RESTEK HOUSE, BOOTH STREET, RIPLEY, ENGLAND, DE5 3DN | 08590439 | 2017-07-31 | 902,581 | 0 | |
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82990-Other business support service activities not elsewhere classified |
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45112-Sale of used cars and light motor vehicles 45190-Sale of other motor vehicles 45200-Maintenance and repair of motor vehicles |
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43130-Test drilling and boring 43999-Other specialised construction activities not elsewhere classified |
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M & G GROUND SERVICES LIMITED | 23 HILLCREST CLOSE, WARTON, TAMWORTH, STAFFS, B79 0JG | 05242071 | 2018-05-31 | 134,884 | 0 |
43390-Other building completion and finishing |
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CPH GROUNDWORKS LIMITED | OWLS CASTLE OAST HOGHOLE LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8BN | 09327572 | 2018-03-31 | 84,808 | 0 | |
D & L LANDSCAPES LTD | HAWKSWOOD HOUSE HAWKSWOOD ROAD, DOWNHAM, BILLERICAY, ESSEX, CM11 1JT | 08600619 | 2017-07-31 | 83,815 | 0 | |
STARA CONTRACTS SERVICES LTD | 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT | 10570871 | 2019-01-31 | 72,622 | 0 | |
LDV SERVICES LIMITED | 163 PINEHURST ROAD, SWINDON, ENGLAND, SN2 1SL | 10527161 | 2018-12-31 | 72,100 | 0 |
43320-Joinery installation 43341-Painting 43390-Other building completion and finishing |
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43310-Plastering |
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43290-Other construction installation |
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S & S GROUNDWORKS LTD | 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCS, UNITED KINGDOM, DN35 8JN | 10289711 | 2018-07-31 | 8,950 | 0 | |
R HICKS LIMITED | 145 HEDNESFORD ROAD, RUGELEY, UNITED KINGDOM, WS15 1JU | 10388936 | 2018-09-30 | 7,661 | 0 | |
REDWASPAERIALWORKS LIMITED | 142 BUDLEIGH CRESCENT, WELLING, ENGLAND, DA16 1DP | 10492854 | 2018-11-30 | 1,017 | 0 | |
ALL STEEL FENCING LTD | STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE | 10551331 | 2018-03-31 | 0 | 0 | |
CHRIS SIBLEY GROUNDWORKS LIMITED | PRYDIS ACCOUNTS LIMITED, THE PARADE, LISKEARD, CORNWALL, PL14 6AF | 04584623 | 2018-05-04 | 0 | 0 | |
CORNWALL GROUNDWORKS LTD | 2 PLAYING FIELD TERRACE, DULOE, LISKEARD, CORNWALL, ENGLAND, PL14 4PG | 09586300 | 2018-03-31 | 0 | 0 | |
MAXI LOGISTICS LIMITED | 12 WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, ENGLAND, NN6 0FB | 10561167 | 2018-01-31 | 0 | 0 | |
TONKINSON BUILDING SERVICES LTD. | STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE | 06981005 | 2018-03-31 | 0 | 0 | |
WALTERS ENVIRONMENTAL LIMITED | HIRWAUN HOUSE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN ABERDARE, MID GLAMORGAN, CF44 9UL | 01993246 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED | 0.7% | 2.2% | 5.6% | Medium |
Other companies Active in the same sector | 1.0% | 2.7% | 8.0% | Medium |
Expanded sample | 1.3% | 2.5% | 4.2% | Low |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |