CompanyTrack
D

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED

Active Reading

Production of electricity

0 employees
Production of electricity
D

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED

Production of electricity

Founded 24 Aug 2017 Active Reading, United Kingdom 0 employees
Production of electricity
Accounts Submitted
Confirmation Statement Submitted 4 Sept 2025
Net assets £443.80M £175.00M 2023 year on year
Total assets £3275.70M £963.00M 2023 year on year
Total Liabilities £2831.90M £788.00M 2023 year on year
Charges 1
1 outstanding

AI Analysis

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 HOLDCO 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 (2017–2023)

Cash in Bank

£87.80M

Increased by £66.70M (+316%)

Net Assets

£443.80M

Increased by £175.00M (+65%)

Total Liabilities

£2831.90M

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

9 Allotments 391,689,922 Shares £30.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20258,424,555£8.42m£1
27 Jun 20255,104,720£5.10m£5.10m
29 Apr 20251,228,484£1.23m£1
29 Apr 20251,228,484£1.23m£1
29 Apr 2025614,242£614k£1

Officers

Officers

8 active 24 resigned
Status
Anders OpakerDirectorNorwegianNorway4729 Apr 2020Active
Kamala HajiyevaDirectorBritishUnited Kingdom4911 May 2023Active
Kerry Stacey BerryDirectorBritishUnited Kingdom4327 Aug 2025Active
Nicolas Georges BourgeoisDirectorFrenchItaly425 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 (3)

Sse Renewables Offshore Windfarm Holdings Limited
40.0%
151,819,8604 Sept 2025
Equinor New Energy Limited
40.0%
151,819,8604 Sept 2025
North Sea Wind Limited
20.0%
75,909,9304 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Equinor New Energy Limited

United Kingdom

Active
Notified 24 Aug 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sse Renewables Offshore Windfarm Holdings Limited

United Kingdom

Active
Notified 24 Aug 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS 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 HOLDCO LIMITED Current Company
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025CapitalAllotment of shares (GBP 396,265,865) on 2025-11-25View(3 pages)
2 Dec 2025OfficersAppointment of Mrs. Siri Espedal Kindem as director on 2025-12-01View(2 pages)
2 Dec 2025OfficersTermination of Kamala Hajiyeva as director on 2025-12-01View(1 page)
25 Nov 2025CapitalAllotment of shares (GBP 389,007,235) on 2025-10-30View(3 pages)
18 Sept 2025OfficersTermination of Stefano Giovanni Maria Sartirana as director on 2025-09-05View(1 page)
3 Dec 2025 Capital

Allotment of shares (GBP 396,265,865) on 2025-11-25

2 Dec 2025 Officers

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

2 Dec 2025 Officers

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

25 Nov 2025 Capital

Allotment of shares (GBP 389,007,235) on 2025-10-30

18 Sept 2025 Officers

Termination of Stefano Giovanni Maria Sartirana as director on 2025-09-05

Recent Activity

Latest Activity

Allotment of shares (GBP 396,265,865) on 2025-11-25

2 months ago on 3 Dec 2025

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

2 months ago on 2 Dec 2025

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

2 months ago on 2 Dec 2025

Allotment of shares (GBP 389,007,235) on 2025-10-30

2 months ago on 25 Nov 2025

Termination of Stefano Giovanni Maria Sartirana as director on 2025-09-05

5 months ago on 18 Sept 2025