DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED

Overview

Company Name	DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07791991
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED?

Site preparation (43120) / Construction

Where is DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED located?

Registered Office Address	No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED?

Previous Company Names
Company Name	From	Until
DOGGERBANK PROJECT 1 BIZCO LIMITED	Sep 29, 2011	Sep 29, 2011

What are the latest accounts for DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2024

Full accounts made up to Mar 31, 2024

32 pages

Oct 15, 2024

Termination of appointment of Nicholas John Fitzpatrick as a director on Oct 09, 2024

1 pages

TM01

Oct 15, 2024

Appointment of Mrs. Rosalind Futter as a director on Oct 09, 2024

2 pages

AP01

Jul 10, 2024

Confirmation statement made on Jun 21, 2024 with updates

5 pages

CS01

Jun 21, 2024

Appointment of Mr. Stephen Martin Bull as a director on Jun 01, 2024

2 pages

AP01

Jun 17, 2024

Termination of appointment of Olav Hetland as a director on Jun 01, 2024

1 pages

TM01

Dec 30, 2023

Full accounts made up to Mar 31, 2023

33 pages

Dec 22, 2023

Director's details changed for Ms Trine Borum Bojsen on Dec 19, 2023

2 pages

CH01

Nov 23, 2023

Director's details changed for Dr Kamala Hajiyeva on Nov 23, 2023

2 pages

CH01

Aug 03, 2023

Statement of capital following an allotment of shares on Jul 27, 2023

Capital: GBP 361,017,333

3 pages

SH01

Jul 26, 2023

Termination of appointment of Annant Shah as a director on Jul 17, 2023

1 pages

TM01

Jul 26, 2023

Termination of appointment of Barry O'regan as a director on Jul 17, 2023

1 pages

TM01

Jul 25, 2023

Appointment of Nicholas John Fitzpatrick as a director on Jul 17, 2023

2 pages

AP01

Jul 25, 2023

Appointment of Steven Andrew Wilson as a director on Jul 17, 2023

2 pages

AP01

Jul 07, 2023

Appointment of Mr Stefano Giovanni Maria Sartirana as a director on Jun 28, 2023

2 pages

AP01

Jul 06, 2023

Termination of appointment of Alessandro Della Zoppa as a director on Jun 28, 2023

1 pages

TM01

Jun 23, 2023

Confirmation statement made on Jun 21, 2023 with no updates

3 pages

CS01

May 26, 2023

Second filing for the appointment of Kamala Hajiyeva as a director

3 pages

RP04AP01

May 24, 2023

Director's details changed for Mr Annant Shah on Mar 21, 2023

2 pages

CH01

May 18, 2023

Appointment of Dr Kamala Hajiyeva as a director on May 11, 2023

3 pages

AP01

Annotations
Date	Annotation
May 26, 2023	Clarification A second filed AP01 was registered on 26/05/23

May 17, 2023

Termination of appointment of Halfdan Brustad as a director on May 11, 2023

1 pages

TM01

Dec 13, 2022

Full accounts made up to Mar 31, 2022

37 pages

Oct 18, 2022

Termination of appointment of Marcello Poidomani as a director on Oct 14, 2022

1 pages

TM01

Oct 18, 2022

Appointment of Mr Olav Hetland as a director on Oct 14, 2022

2 pages

AP01

Sep 20, 2022

Director's details changed for Trine Borum Bojsen on Aug 19, 2022

2 pages

CH01

View All Filings

Who are the officers of DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOJSEN, Trine Borum Kingdom Street W2 6BD London One United Kingdom	May 16, 2022		Director	Kingdom Street W2 6BD London One United Kingdom	Denmark	Danish	1968-10	Svp, Equinor Uk Limited	293593850005
BULL, Stephen Martin, Mr. Haakon Viis 0161 000 Oslo 1 Oslo Norway	Jun 01, 2024		Director	Haakon Viis 0161 000 Oslo 1 Oslo Norway	Norway	British	1972-2	Ceo	324321130001
COOLEY, Paul Gerald Waterloo Street G2 6AY Glasgow 1 United Kingdom	Oct 29, 2019		Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	Scotland	Irish	1971-1	Engineer	193554150002
FUTTER, Rosalind, Mrs. Buckingham Palace Road SW1W 0SR London 111 England	Oct 09, 2024		Director	Buckingham Palace Road SW1W 0SR London 111 England	England	British	1978-5	Finance Director	328240400001
HAJIYEVA, Kamala, Dr Kingdom Street W2 6BD London One United Kingdom	May 11, 2023		Director	Kingdom Street W2 6BD London One United Kingdom	United Kingdom	British	1976-6	Vice President, Head Of Doggerbank Development	302290450001
OPAKER, Anders Kingdom Street W2 6BD London 1 United Kingdom	Apr 29, 2020		Director	Kingdom Street W2 6BD London 1 United Kingdom	Norway	Norwegian	1977-7	Controller	273201740001
SARTIRANA, Stefano Giovanni Maria St. Mary Axe EC3A 8BF London 30 United Kingdom	Jun 28, 2023		Director	St. Mary Axe EC3A 8BF London 30 United Kingdom	United Kingdom	Italian	1978-9	Senior Vp - Asset Management & Operations	311042310001
WILSON, Steven Andrew Waterloo Street G2 6AY Glasgow 1 Scotland	Jul 17, 2023		Director	Waterloo Street G2 6AY Glasgow 1 Scotland	United Kingdom	British	1975-2	Director Of Capital Projects, Offshore	311657040001
BAILEY, Simon 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Sep 29, 2011	Jul 31, 2014	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom					163403200001
IQBAL, Tara Akhtar Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Jul 31, 2014	Sep 25, 2014	Secretary	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom					189848310001
TILL, Pamela Joan Waterloo Street G2 6AY Glasgow 1 United Kingdom	Sep 25, 2014	Mar 16, 2018	Secretary	Waterloo Street G2 6AY Glasgow 1 United Kingdom					191504740002
VIRDEE, Daljinder Kaur 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Mar 16, 2018	Jun 16, 2020	Secretary	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom					244467140001
AANSTAD, Knut Moritz Martin Linges Vei 1364 Fornebu 33 Norway	Jan 24, 2013	Aug 30, 2017	Director	Martin Linges Vei 1364 Fornebu 33 Norway	Norway	Norwegian	1957-2	Manager	175538680001
AANSTAD, Knut Moritz W2 6BD London One Kingdom Street United Kingdom	Sep 29, 2011	Feb 10, 2012	Director	W2 6BD London One Kingdom Street United Kingdom	Norway	Norwegian	1957-2	Head Of Conventional Business Development	175538680001
BAILEY, Simon James Crawford Waterloo Street G2 6AY Glasgow 1 United Kingdom	Jan 17, 2019	Oct 29, 2019	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1974-5	Solicitor	255521340001
BARTON, Georg Richard Lydiard Fields Great Western Way SN5 6PB Swindon Auckland House United Kingdom	Sep 29, 2011	Jan 28, 2013	Director	Lydiard Fields Great Western Way SN5 6PB Swindon Auckland House United Kingdom	Germany	German	1966-7	Head Of Offshore Wind Development	152812870001
BOKN, Trond Forus Vassbotnen 23 Norway	Aug 30, 2017	May 01, 2018	Director	Forus Vassbotnen 23 Norway	Norway	Norwegian	1970-2	Company Director	237434380001
BRUSTAD, Halfdan Kingdom Street W2 6BD London 1 United Kingdom	Feb 29, 2012	Apr 29, 2020	Director	Kingdom Street W2 6BD London 1 United Kingdom	Norway	Norwegian	1960-10	Vice President Renewable Energy	167374330001
BRUSTAD, Halfdan Kingdom Street W2 6BD London 1 England	Feb 29, 2012	May 11, 2023	Director	Kingdom Street W2 6BD London 1 England	Norway	Norwegian	1960-10	Vice President Renewable Energy	276522860001
BULL, Stephen Martin 1330 Fornebu Martin Linges Vei 33 Norway	Aug 30, 2017	Feb 06, 2021	Director	1330 Fornebu Martin Linges Vei 33 Norway	Norway	British	1972-2	Company Director	202571220001
COOLEY, Paul Gerald Waterloo Street G2 6AY Glasgow 1 Scotland	Aug 30, 2017	Sep 26, 2018	Director	Waterloo Street G2 6AY Glasgow 1 Scotland	Scotland	Irish	1971-1	Engineer	193554150002
COOLEY, Paul Gerald South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jan 01, 2015	Aug 18, 2016	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1971-1	Engineer	193554150001
DE CARO, Luca 20097 San Donato Milanese Piazza Boldrini 1 (Mi) Italy	Feb 26, 2020	Dec 01, 2021	Director	20097 San Donato Milanese Piazza Boldrini 1 (Mi) Italy	Italy	Italian	1964-1	Eni - Head Of Energy Evolution Development	280367690001
DELLA ZOPPA, Alessandro 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Feb 26, 2021	Jun 28, 2023	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	Italy	Italian	1969-5	Director	280299740001
DRANGSHOLT, Bjorn Floor 41 Moorgate EC2R 6PP London 4th United Kingdom	Sep 29, 2011	Sep 27, 2013	Director	Floor 41 Moorgate EC2R 6PP London 4th United Kingdom	United Kingdom	Norwegian	1949-9	Managing Director	163363080001
ELIASSEN, Harald Box 3 No-1330 Fornebu Equinor Asa Norway	May 01, 2018	Apr 29, 2020	Director	Box 3 No-1330 Fornebu Equinor Asa Norway	Norway	Norwegian	1963-1	Vp International And New Energy Projects	247412210001
ESCOTT, Richard Peter Waterloo Street G2 6AY Glasgow 1 United Kingdom	Apr 23, 2015	Jun 22, 2018	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1965-1	Head Of Offshore Development	171027600001
ESCOTT, Richard Peter Waterloo Street G2 6AY Glasgow 1 United Kingdom	Jan 24, 2013	Jan 01, 2015	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1965-1	Head Of Offshore Development	171027600001
FITZPATRICK, Nicholas John 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 17, 2023	Oct 09, 2024	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1985-9	Company Director	311699770001
FLOOD, David John 41 Moorgate EC2R 6PP London C/O Statkraft Uk Limited United Kingdom	Sep 27, 2013	Feb 12, 2016	Director	41 Moorgate EC2R 6PP London C/O Statkraft Uk Limited United Kingdom	England	British	1980-2	Head Of Early Development Offshore Wind	181673170001
FREEMAN, Benjamin James Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House United Kingdom	Oct 01, 2012	Jun 26, 2015	Director	Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House United Kingdom	England	British	1977-9	Accountant	172561030001
HETLAND, Olav c/o C/O Statkraft As 0283 Oslo 6 Lilleakerveien Norway	Oct 14, 2022	Jun 01, 2024	Director	c/o C/O Statkraft As 0283 Oslo 6 Lilleakerveien Norway	Norway	Norwegian	1963-6	Ceo	301262290001
HETLAND, Olav Floor 41 Moorgate EC2R 6PP London 4th United Kingdom	Sep 29, 2011	Mar 21, 2017	Director	Floor 41 Moorgate EC2R 6PP London 4th United Kingdom	Norway	Norwegian	1963-6	Senior Vice President	163363070001
HONEYMAN, Alexander Hughes 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Aug 18, 2016	Jan 24, 2018	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1960-2	Head Of Project Development	213163040002
JOHNSEN, Kjetil W2 6BD London One Kingdom Street United Kingdom	Sep 29, 2011	Feb 20, 2012	Director	W2 6BD London One Kingdom Street United Kingdom	United Kingdom	Norwegian	1968-6	Managing Director	163365910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Doggerbank Offshore Wind Farm Project 1 Holdco Limited

Mar 26, 2018

43 Forbury Road

RG1 3JH Reading

No.1 Forbury Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	10930991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sse Renewables Developments (Uk) Limited

Mar 21, 2017

17-25 Great Victoria Street

BT2 7AQ Belfast

Millennium House

Northern Ireland

Yes

Legal Form	Limited By Shares
Country Registered	Northern Ireland
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Companies House
Registration Number	Ni043294

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Statoil Wind Limited

Mar 21, 2017

Kingdom Street

W2 6BD London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06824625

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 29, 2016	Mar 21, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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