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DB Operational Base Limited

DB Operational Base Limited is an active company incorporated on 28 September 2020 with the registered office located in London, Greater London. DB Operational Base Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12909213
Private limited company
Age
4 years
Incorporated 28 September 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Kingdom Street
(Level 8)
London
Greater London
W2 6BD
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was PO Box 4385 12909213 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Vice President, Head Of Doggerbank Devel • British • Lives in UK • Born in Jun 1976
Director • Ceo • Norwegian • Lives in Norway • Born in May 1963
Director • British • Lives in UK • Born in Jun 1982
Director • Irish • Lives in Scotland • Born in Jan 1971
Director • Ceo • British • Lives in Norway • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Doggerbank Offshore Wind Farm Project 1 Projco Limited
Paul Gerald Cooley, Dr Kamala Hajiyeva, and 2 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Projco Limited
Paul Gerald Cooley, Dr Kamala Hajiyeva, and 2 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 1 Holdco Limited
Paul Gerald Cooley, Dr Kamala Hajiyeva, and 2 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Holdco Limited
Paul Gerald Cooley, Dr Kamala Hajiyeva, and 2 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Projco Limited
Paul Gerald Cooley, Dr Kamala Hajiyeva, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Holdco Limited
Paul Gerald Cooley, Dr Kamala Hajiyeva, and 1 more are mutual people.
Active
Sse Generation Limited
Paul Gerald Cooley and Kerry Stacey Berry are mutual people.
Active
Keadby Wind Farm Limited
Paul Gerald Cooley and Kerry Stacey Berry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £241K (-15%)
Turnover
£1.09M
Increased by £1.09M (%)
Employees
Unreported
Same as previous period
Total Assets
£15.97M
Increased by £231K (+1%)
Total Liabilities
-£18.82M
Increased by £1.39M (+8%)
Net Assets
-£2.85M
Decreased by £1.16M (+69%)
Debt Ratio (%)
118%
Increased by 7.09% (+6%)
Latest Activity
Kerry Stacey Berry Appointed
11 Days Ago on 27 Aug 2025
Paul Gerald Cooley Resigned
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr. Stephen Martin Bull Appointed
1 Year 3 Months Ago on 1 Jun 2024
Olav Hetland Resigned
1 Year 3 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Dr Kamala Hajiyeva Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Appointment of Kerry Stacey Berry as a director on 27 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 7 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr. Stephen Martin Bull as a director on 1 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Olav Hetland as a director on 1 June 2024
Submitted on 17 Jun 2024
Registered office address changed from PO Box 4385 12909213 - Companies House Default Address Cardiff CF14 8LH to 1 Kingdom Street (Level 8) London Greater London W2 6BD on 1 May 2024
Submitted on 1 May 2024
Submitted on 11 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Director's details changed for Dr Kamala Hajiyeva on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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