Menna Overview
Here’s a quick overview of DB OPERATIONAL BASE LIMITED 👀 — a London, Greater London based business that started in 2020.
DB OPERATIONAL BASE LIMITED
- Company statusactive
- Company No12909213
- Age5 years 10 months Incorporated 28 September 2020
- Officers3
Address
1 Kingdom Street, (Level 8), London, Greater London, W2 6BD
DB OPERATIONAL BASE LIMITED is an active company incorporated on 28 September 2020 and based in London, Greater London. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52101 Operation of warehousing and storage facilities for water transport activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Capital Allotment Shares
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Kerry Stacey | director | Jun 1982 | 27 Aug 2025 |
| BULL, Stephen Martin, Mr. | director | Feb 1972 | 01 Jun 2024 |
| KINDEM, Siri Espedal, Mrs. | director | Feb 1965 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Doggerbank Offshore Wind Farm Project 3 Projco Limited | 02 Dec 2021 | |
| Doggerbank Offshore Wind Farm Project 2 Projco Limited | 28 Sept 2020 | |
| Doggerbank Offshore Wind Farm Project 1 Projco Limited | 28 Sept 2020 |
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BERRY, Kerry Stacey are mutual persons.
BERRY, Kerry Stacey, BULL, Stephen Martin, Mr., KINDEM, Siri Espedal, Mrs., COOLEY, Paul Gerald, HAJIYEVA, Kamala, Dr are mutual persons.
BERRY, Kerry Stacey, BULL, Stephen Martin, Mr., KINDEM, Siri Espedal, Mrs., COOLEY, Paul Gerald, HAJIYEVA, Kamala, Dr are mutual persons.
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BERRY, Kerry Stacey, BULL, Stephen Martin, Mr., KINDEM, Siri Espedal, Mrs., COOLEY, Paul Gerald, HAJIYEVA, Kamala, Dr are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey, BULL, Stephen Martin, Mr., KINDEM, Siri Espedal, Mrs., COOLEY, Paul Gerald, HAJIYEVA, Kamala, Dr are mutual persons.
BERRY, Kerry Stacey, BULL, Stephen Martin, Mr., KINDEM, Siri Espedal, Mrs., COOLEY, Paul Gerald, HAJIYEVA, Kamala, Dr are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey are mutual persons.
BERRY, Kerry Stacey are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey are mutual persons.
BERRY, Kerry Stacey are mutual persons.
BRUSTAD, Halfdan are mutual persons.
BRUSTAD, Halfdan are mutual persons.
COOLEY, Paul Gerald are mutual persons.
COOLEY, Paul Gerald are mutual persons.
COOLEY, Paul Gerald are mutual persons.
COOLEY, Paul Gerald are mutual persons.
COOLEY, Paul Gerald are mutual persons.
COOLEY, Paul Gerald are mutual persons.
HAJIYEVA, Kamala, Dr are mutual persons.
HAJIYEVA, Kamala, Dr are mutual persons.
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED
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KILGER PROPERTIES LIMITED
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BHLARAIDH EXTENSION WIND FARM LIMITED
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERWICK BANK B LIMITED
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
ABERARDER WIND FARM (SCOTLAND) LIMITED
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BHLARAIDH WIND FARM LIMITED
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LITTLETON PASTURES SOLAR LIMITED
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SSE DAINES BESS LIMITED
BERRY, Kerry Stacey are mutual persons.
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
BERRY, Kerry Stacey are mutual persons.
COIRE GLAS HYDRO PUMPED STORAGE LIMITED
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
SSE DERRYMEEN BESS LIMITED
BERRY, Kerry Stacey are mutual persons.
SSE COTTERED SOLAR LIMITED
BERRY, Kerry Stacey are mutual persons.
OSSIAN OFFSHORE WIND FARM LIMITED
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COOLEY, Paul Gerald are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DB OPERATIONAL BASE LIMITED 👀 — a London, Greater London based business that started in 2020.