CompanyTrack
D

DB OPERATIONAL BASE LIMITED

Active London

Operation of warehousing and storage facilities for water transport activities

0 employees
Operation of warehousing and storage facilities for water transport activities
D

DB OPERATIONAL BASE LIMITED

Operation of warehousing and storage facilities for water transport activities

Founded 28 Sept 2020 Active London, United Kingdom 0 employees
Operation of warehousing and storage facilities for water transport activities
Accounts Submitted 7 Feb 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £-2.85M £1.16M 2023 year on year
Total assets £15.97M £231.00K 2023 year on year
Total Liabilities £18.82M £1.39M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Kingdom Street (Level 8) London Greater London W2 6BD

Credit Report

Discover DB OPERATIONAL BASE 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 (2020–2023)

Cash in Bank

£1.36M

Decreased by £241.00k (-15%)

Net Assets

-£2.85M

Decreased by £1.16M (-69%)

Total Liabilities

£18.82M

Increased by £1.39M (+8%)

Turnover

£1.08M

Employees

N/A

Debt Ratio

118%

Increased by 7 (+6%)

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

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 202110£10£1

Officers

Officers

3 active 4 resigned
Status
Kamala HajiyevaDirectorBritishUnited Kingdom4911 May 2023Active
Kerry Stacey BerryDirectorBritishUnited Kingdom4327 Aug 2025Active
Stephen Martin BullDirectorBritishNorway541 Jun 2024Active

Shareholders

Shareholders (3)

Doggerbank Offshore Wind Farm Project 3 Projco Limited
33.3%
428 Sept 2022
Doggerbank Offshore Wind Farm Project 2 Projco Limited
33.3%
428 Sept 2022
Doggerbank Offshore Wind Farm Project 1 Projco Limited
33.3%
428 Sept 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Doggerbank Offshore Wind Farm Project 1 Projco Limited

United Kingdom

Active
Notified 28 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Doggerbank Offshore Wind Farm Project 3 Projco Limited

Unknown

Active
Notified 2 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Doggerbank Offshore Wind Farm Project 2 Projco Limited

United Kingdom

Active
Notified 28 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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
DB OPERATIONAL BASE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
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)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-27 with no updatesView(3 pages)
3 Sept 2025OfficersAppointment of Kerry Stacey Berry as director on 2025-08-27View(2 pages)
2 Sept 2025OfficersTermination of Paul Gerald Cooley as director on 2025-08-27View(1 page)
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

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with no updates

3 Sept 2025 Officers

Appointment of Kerry Stacey Berry as director on 2025-08-27

2 Sept 2025 Officers

Termination of Paul Gerald Cooley as director on 2025-08-27

Recent Activity

Latest Activity

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

Confirmation statement made on 2025-09-27 with no updates

4 months ago on 2 Oct 2025

Appointment of Kerry Stacey Berry as director on 2025-08-27

5 months ago on 3 Sept 2025

Termination of Paul Gerald Cooley as director on 2025-08-27

5 months ago on 2 Sept 2025