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Nom

Doggerbank Offshore Wind Farm Project 1 Holdco Limited
Adresse
No. 1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10930991 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equinor New Energy Limited Status: Active Notified: 24/08/2017 Companies House Number: 06824625 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sse Renewables Offshore Windfarm Holdings Limited Status: Active Notified: 24/08/2017 Companies House Number: Sc436251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bojsen, Trine Borum London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 10/1968 Occupation: Svp, Equinor Uk Limited Role: Director Country of Residence: Denmark Nationality: Danish
    Bull, Stephen Martin, Mr. Oslo, Norway Status: Active Notified: 01/06/2024 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: British
    Futter, Rosalind, Mrs. London, England Status: Active Notified: 09/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hajiyeva, Kamala London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 06/1976 Occupation: Vice President, Head Of Doggerbank Devel Role: Director Country of Residence: United Kingdom Nationality: British
    Opaker, Anders London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 07/1978 Occupation: Controller Role: Director Country of Residence: Norway Nationality: Norwegian
    Sartirana, Stefano Giovanni Maria London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 09/1978 Occupation: Senior Vp - Asset Management & Operation Role: Director Country of Residence: United Kingdom Nationality: Italian
    Wilson, Steven Andrew Glasgow, Scotland Status: Active Notified: 17/07/2023 Date of Birth: 02/1975 Occupation: Director Of Capital Projects, Offshore Role: Director Country of Residence: United Kingdom Nationality: British
    Cooley, Paul Gerald Glasgow, Scotland Status: Ceased Notified: 24/08/2017 Ceased: 26/09/2018 Date of Birth: 01/1971 Occupation: Company Director, Engineer Role: Director Country of Residence: Scotland Nationality: Irish
    Fitzpatrick, Nicholas John Perth, Scotland Status: Ceased Notified: 17/07/2023 Ceased: 09/10/2024 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hetland, Olav Oslo, Norway Status: Ceased Notified: 14/10/2022 Ceased: 01/06/2024 Date of Birth: 06/1963 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag Doggerbank Offshore Wind FAR M Project 1 Projco Limited Status: Active Notified: 26/03/2018 Companies House Number: 07791991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •