CompanyTrack
D

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

Active Reading

Site preparation

0 employees
Site preparation
D

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

Site preparation

Founded 29 Sept 2011 Active Reading, United Kingdom 0 employees
Site preparation
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £211.20M £15.80M 2024 year on year
Total assets £2092.60M £702.00M 2024 year on year
Total Liabilities £1881.40M £686.20M 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Credit Report

Discover DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£76.00M

Increased by £65.40M (+617%)

Net Assets

£211.20M

Increased by £15.80M (+8%)

Total Liabilities

£1881.40M

Increased by £686.20M (+57%)

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 44 resigned
Status
Anders OpakerDirectorNorwegianNorway4829 Apr 2020Active
Kamala HajiyevaDirectorBritishUnited Kingdom4911 May 2023Active
Kerry Stacey BerryDirectorBritishUnited Kingdom4327 Aug 2025Active
Nicolas Georges BourgeoisDirectorFrenchItaly424 Sept 2025Active
Rosalind Charlotte FutterDirectorBritishEngland479 Oct 2024Active
Stephen Martin BullDirectorBritishNorway541 Jun 2024Active
Steven Andrew WilsonDirectorBritishUnited Kingdom5117 Jul 2023Active
Trine Borum BojsenDirectorDanishDenmark5716 May 2022Active

Shareholders

Shareholders (7)

Doggerbank Project 2c Statoil Limited
0.0%
028 Jun 2018
Doggerbank Project 2c Sser Limited
0.0%
028 Jun 2018
Doggerbank Project 2b Statoil Limited
0.0%
028 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Doggerbank Offshore Wind Farm Project 3 Holdco Limited

United Kingdom

Active
Notified 26 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Statoil Wind Limited

Ceased 26 Mar 2018

Ceased

Sse Renewables Developments (uk) Limited

Ceased 26 Mar 2018

Ceased

Group Structure

Group Structure

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED Current Company
DB OPERATIONAL BASE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 LEASECO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
DOGGERBANK PROJECT 2A STATOIL LIMITED united kingdom voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm
DOGGERBANK PROJECT 2B SSER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOGGERBANK PROJECT 2C SSER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025ResolutionResolutionsView(1 page)
2 Dec 2025OfficersTermination of Kamala Hajiyeva as director on 2025-12-01View(1 page)
2 Dec 2025OfficersAppointment of Mrs. Siri Espedal Kindem as director on 2025-12-01View(2 pages)
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
18 Sept 2025OfficersTermination of Stefano Giovanni Maria Sartirana as director on 2025-09-04View(1 page)
10 Dec 2025 Resolution

Resolutions

2 Dec 2025 Officers

Termination of Kamala Hajiyeva as director on 2025-12-01

2 Dec 2025 Officers

Appointment of Mrs. Siri Espedal Kindem as director on 2025-12-01

27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

18 Sept 2025 Officers

Termination of Stefano Giovanni Maria Sartirana as director on 2025-09-04

Recent Activity

Latest Activity

Resolutions

2 months ago on 10 Dec 2025

Termination of Kamala Hajiyeva as director on 2025-12-01

2 months ago on 2 Dec 2025

Appointment of Mrs. Siri Espedal Kindem as director on 2025-12-01

2 months ago on 2 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 27 Nov 2025

Termination of Stefano Giovanni Maria Sartirana as director on 2025-09-04

5 months ago on 18 Sept 2025