DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED
Overview
| Company Name | DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15807407 |
| 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 3 AND 4 HOLDCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 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 3 AND 4 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 3 AND 4 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Halfdan Brustad as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 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 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 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 | ||||||||||
Appointment of Kerry Stacey Berry as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
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 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 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 | |||||
| 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 | W2 6BD London One Kingdom Street United Kingdom | Norway | Norwegian | 249380690001 | |||||
| WILSON, Steven Andrew | Director | Waterloo Street G2 6AY Glasgow One United Kingdom | United Kingdom | British | 311657040001 | |||||
| BRUSTAD, Halfdan | Director | W2 6BD London One Kingdom Street United Kingdom | Norway | Norwegian | 324562120001 | |||||
| COOLEY, Paul Gerald | Director | Waterloo Street G2 6AY Glasgow One United Kingdom | Scotland | Irish | 193554150002 | |||||
| FITZPATRICK, Nicholas John | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | United Kingdom | British | 311699770001 | |||||
| HAJIYEVA, Kamala | Director | W2 6BD London One Kingdom Street United Kingdom | United Kingdom | British | 310436510001 |
Who are the persons with significant control of DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equinor New Energy Limited | Jun 28, 2024 | W2 6BD London One Kingdom Street United Kingdom | No | ||||||||||
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Natures of Control
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| Sse Renewables Offshore Windfarm Holdings Limited | Jun 28, 2024 | 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