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Equinor Celtic Sea Pda3 Holdco Limited

Equinor Celtic Sea Pda3 Holdco Limited is a dormant company incorporated on 2 November 2021 with the registered office located in London, Greater London. Equinor Celtic Sea Pda3 Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13719554
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Norwegian • Lives in Norway • Born in Feb 1961
Director • Head Of UK Offshore Wind • British • Lives in England • Born in Aug 1976
Director • Head Of Area Development • French • Lives in UK • Born in Dec 1983
Director • Senior Manager Finance And Control • Norwegian • Lives in Norway • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Dudgeon Offshore Wind Limited
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Scira Offshore Energy Limited
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Dudgeon Holdings Ltd
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Dudgeon Holdings Ii Limited
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Sheringham Shoal And Dudgeon Extensions Projco Limited
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Equinor New Energy Limited
Melissa Read is a mutual person.
Active
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 29 Aug 2025
Mr Anders Opaker Appointed
1 Month Ago on 10 Jul 2025
Mrs Melissa Read Appointed
1 Month Ago on 10 Jul 2025
Matei Negrescu Resigned
1 Month Ago on 10 Jul 2025
Trine Ingebjørg Ulla Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Itweva Nogueira Appointed
1 Year 4 Months Ago on 9 May 2024
Mitre Secretaries Limited Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Aug 2025
Certificate of change of name
Submitted on 16 Jul 2025
Appointment of Mrs Melissa Read as a director on 10 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Trine Ingebjørg Ulla as a director on 10 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Matei Negrescu as a director on 10 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Anders Opaker as a director on 10 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Aug 2024
Appointment of Itweva Nogueira as a secretary on 9 May 2024
Submitted on 10 May 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
Submitted on 7 May 2024
Repayment History
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