DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED
Overview
| Company Name | DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10930991 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDCO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED located?
| Registered Office Address | No. 1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||
Appointment of Mrs. Siri Espedal Kindem as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Kamala Hajiyeva as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||||||
Appointment of Mr. Nicolas Georges Bourgeois as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Stefano Giovanni Maria Sartirana as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 23, 2025 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Kerry Stacey Berry as a director | 3 pages | RP04AP01 | ||||||
Appointment of Kerry Stacey Berry as a director on Aug 27, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||
legacy | pages | ANNOTATION | ||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 27, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||
Appointment of Mrs. Rosalind Futter as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas John Fitzpatrick as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr. Stephen Martin Bull as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Olav Hetland as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||
Who are the officers of DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Kerry Stacey | Director | Waterloo Street G2 6AY Glasgow 1 Scotland | England | British | 333007370001 | |||||
| BOJSEN, Trine Borum | Director | Kingdom Street W2 6BD London One United Kingdom | Denmark | Danish | 293593850004 | |||||
| BOURGEOIS, Nicolas Georges, Mr. | Director | St. Mary Axe EC3A 8BF London 30 England | Italy | French | 340399940001 | |||||
| BULL, Stephen Martin, Mr. | Director | Haakon Viis 0161 000 Oslo 1 Oslo Norway | Norway | British | 324321130001 | |||||
| FUTTER, Rosalind Charlotte, Mrs. | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | British | 318544890001 | |||||
| KINDEM, Siri Espedal, Mrs. | Director | Forusbeen 4035 000 Stavanger 50 Norway | Norway | Norwegian | 343085400001 | |||||
| OPAKER, Anders | Director | Kingdom Street W2 6BD London 1 United Kingdom | Norway | Norwegian | 273202000001 | |||||
| WILSON, Steven Andrew | Director | Waterloo Street G2 6AY Glasgow 1 Scotland | United Kingdom | British | 311657040001 | |||||
| TILL, Pamela Joan | Secretary | Waterloo Street G2 6AY Glasgow 1 United Kingdom | 237172370001 | |||||||
| VIRDEE, Daljinder Kaur | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | 244465810001 | |||||||
| BAILEY, Simon James Crawford | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | 255521340001 | |||||
| BOKH, Trond | Director | 23 Forus Vassbotnen Norway | Norway | Norwegian | 237172350001 | |||||
| BRUSTAD, Halfdan | Director | Kingdom Street W2 6BD London 1 United Kingdom | Norway | Norwegian | 237172330001 | |||||
| BULL, Stephen Martin | Director | 1330 Fornebu Martin Linges Vei 33 Norway | Norway | British | 202571220001 | |||||
| COOLEY, Paul Gerald | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | Irish | 193554150002 | |||||
| COOLEY, Paul Gerald | Director | Waterloo Street G2 6AY Glasgow 1 Scotland | Scotland | Irish | 193554150002 | |||||
| DE CARO, Luca | Director | 20097 San Donato Milanese Piazza Boldrini 1 (Mi) Italy | Italy | Italian | 280367690001 | |||||
| DELLA ZOPPA, Alessandro | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | Italy | Italian | 280301220001 | |||||
| ELIASSEN, Harald | Director | Box 3 No-1330 Fornebu Equinor Asa Norway | Norway | Norwegian | 247412210001 | |||||
| ESCOTT, Richard Peter, Mr. | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | British | 171027600001 | |||||
| FITZPATRICK, Nicholas John | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 311699770001 | |||||
| HAJIYEVA, Kamala, Dr | Director | Kingdom Street W2 6BD London One United Kingdom | United Kingdom | British | 302290450001 | |||||
| HETLAND, Olav | Director | C/O Statkraft As Oslo 6 Lilleakerveien 0283 Norway | Norway | Norwegian | 301261320001 | |||||
| HONEYMAN, Alexander Hughes | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | United Kingdom | British | 213163040002 | |||||
| MCFARLANE, Brian | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | 185035310001 | |||||
| MCSWEENEY, Damien | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 329552450001 | |||||
| MICHELSEN, Øystein | Director | Martin Linges Vei 33 1330 Fornebu Equinor Asa Norway | Norway | Norwegian | 279580040001 | |||||
| MORGAN, Iwan Rees | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 62693100001 | |||||
| O'REGAN, Barry | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 224298630001 | |||||
| POIDOMANI, Marcello | Director | 1 San Donato Milanese 20097 Piazza Boldrini Italy | Italy | Italian | 261029940001 | |||||
| SARTIRANA, Stefano Giovanni Maria | Director | St. Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | Italian | 311042310001 | |||||
| SHAH, Annant | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | 287568900001 | |||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 130143620003 |
Who are the persons with significant control of DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equinor New Energy Limited | Aug 24, 2017 | Kingdom Street W2 6BD London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Sse Renewables Offshore Windfarm Holdings Limited | Aug 24, 2017 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0