Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited

15807407

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NO. 1 FORBURY PLACE, READING, RG1 3JH

Incorporated 28/06/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Anders Opaker

director · Since 28/06/2024

CONTROLLER

NORWEGIAN · NORWAY · Age 48

Mr Steven Andrew Wilson

director · Since 28/06/2024

DIRECTOR OF CAPITAL PROJECTS, OFFSHORE

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mrs. Rosalind Charlotte Futter

director · Since 09/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Kerry Stacey Berry

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 53 other boards

Mrs. Siri Espedal Kindem

director · Since 01/12/2025

NORWEGIAN · NORWAY · Age 61

Also on 9 other boards

Persons with Significant Control

Equinor New Energy Limited

25–50% shares

25–50% votes

One Kingdom Street, London, W2 6BD

Reg: 06824625 · Companies House · Private Limited By Shares

Notified 28/06/2024

Sse Renewables Offshore Windfarm Holdings Limited

25–50% shares

25–50% votes

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc436251 · Companies House · Corporate

Notified 28/06/2024