Doggerbank Offshore Wind Farm Project 3 Holdco Limited

10931009

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NO. 1 FORBURY PLACE, READING, RG1 3JH

Incorporated 24/08/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Anders Opaker

director · Since 29/04/2020

CONTROLLER

NORWEGIAN · NORWAY

Also on 6 other boards

Ms Trine Borum Bojsen

director · Since 16/05/2022

SVP, EQUINOR UK LIMITED

DANISH · DENMARK

Mr Steven Andrew Wilson

director · Since 17/07/2023

DIRECTOR OF CAPITAL PROJECTS, OFFSHORE

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr. Stephen Martin Bull

director · Since 01/06/2024

CEO

BRITISH · NORWAY

Also on 6 other boards

Mrs. Rosalind Charlotte Futter

director · Since 09/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 52 other boards

Kerry Stacey Berry

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 53 other boards

Mr. Nicolas Georges Bourgeois

director · Since 04/09/2025

DIRECTOR

FRENCH · ITALY

Also on 5 other boards

Mrs. Siri Espedal Kindem

director · Since 01/12/2025

NORWEGIAN · NORWAY

Also on 9 other boards

Persons with Significant Control

Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15807407 · Companies House · Private Limited Company

Notified 24/10/2024

Former PSCs

Sse Renewables Offshore Windfarm Holdings Limited

Ceased 24/10/2024

Equinor New Energy Limited

Ceased 24/10/2024

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD.

Created 01/12/2021Registered 06/12/2021