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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
Person with Significant Control

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameDOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10931009
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited
    Forbury Road
    RG1 3JH Reading
    No. 1 Forbury Place, 43
    England
    		Oct 24, 2024
    Forbury Road
    RG1 3JH Reading
    No. 1 Forbury Place, 43
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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.
    Forbury Road
    RG1 3JH Reading
    1
    England
    		Oct 24, 2024
    Forbury Road
    RG1 3JH Reading
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15807407
    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 Offshore Windfarm Holdings Limited
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    United Kingdom
    		Aug 24, 2017
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Scotland
    Registration NumberSc436251
    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.
    Equinor New Energy Limited
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    		Aug 24, 2017
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number06824625
    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.

    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