CompanyTrack
D

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED

Active Reading

Site preparation

0 employees
Site preparation
D

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED

Site preparation

Founded 29 Sept 2011 Active Reading, United Kingdom 0 employees
Site preparation
Accounts Submitted
Confirmation Statement Submitted
Net assets £444.70M £175.30M 2023 year on year
Total assets £3276.00M £963.30M 2023 year on year
Total Liabilities £2831.30M £788.00M 2023 year on year
Charges 2
2 outstanding

AI Analysis

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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 1 PROJCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£87.30M

Increased by £66.70M (+324%)

Net Assets

£444.70M

Increased by £175.30M (+65%)

Total Liabilities

£2831.30M

Increased by £788.00M (+39%)

Turnover

£500.00k

Employees

N/A

Debt Ratio

86%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 396,690,980 Shares £35.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20258,424,555£8.42m£1
29 Apr 20253,071,210£3.07m£1
29 Apr 20253,071,210£3.07m£1
27 Mar 20257,035,560£7.04m£1
27 Mar 20257,035,560£7.04m£1

Officers

Officers

8 active 46 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 (1)

Doggerbank Offshore Wind Farm Project 1 Holdco Limited
100.0%
361,017,33310 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Doggerbank Offshore Wind Farm Project 1 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 1 HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUINOR ASA norway
SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED Current Company
DB OPERATIONAL BASE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DOGGERBANK PROJECT 1A SSER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOGGERBANK PROJECT 1A STATOIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DOGGERBANK PROJECT 1B SSER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOGGERBANK PROJECT 1B STATOIL LIMITED united kingdom voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm
DOGGERBANK PROJECT 1C SSER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOGGERBANK PROJECT 1C STATOIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025CapitalAllotment of shares (GBP 396,264,873) on 2025-11-27View(3 pages)
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)
25 Nov 2025CapitalAllotment of shares (GBP 389,006,243) on 2025-10-30View(3 pages)
18 Sept 2025OfficersAppointment of Mr. Nicolas Georges Bourgeois as director on 2025-09-04View(2 pages)
3 Dec 2025 Capital

Allotment of shares (GBP 396,264,873) on 2025-11-27

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

25 Nov 2025 Capital

Allotment of shares (GBP 389,006,243) on 2025-10-30

18 Sept 2025 Officers

Appointment of Mr. Nicolas Georges Bourgeois as director on 2025-09-04

Recent Activity

Latest Activity

Allotment of shares (GBP 396,264,873) on 2025-11-27

2 months ago on 3 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

Allotment of shares (GBP 389,006,243) on 2025-10-30

2 months ago on 25 Nov 2025

Appointment of Mr. Nicolas Georges Bourgeois as director on 2025-09-04

5 months ago on 18 Sept 2025