DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED

Accounts Submitted 27 Nov 2025

Confirmation Statement Submitted

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 5 resigned

Show resigned officers

						Status
Harald Eliassen	Director	Norwegian	Norway	63	1 Feb 2025	Active
Maria Ryan	Director	Irish	Ireland	46	16 May 2025	Active
Melissa Read	Director	British	England	49	1 Feb 2025	Active
Steven Andrew Wilson	Director	British	United Kingdom	51	4 Apr 2023	Active

Shareholders

Shareholders (3)


Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited	100.0%	1,000	Ordinary	20 Nov 2024
Sse Renewables Offshore Windfarm Holdings Limited	0.0%	0	Ordinary	20 Nov 2024
Equinor New Energy Limited	0.0%	0	Ordinary	20 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited

Unknown

Active

Notified 24 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sse Renewables Offshore Windfarm Holdings Limited

Ceased 24 Oct 2024

Ceased

Equinor New Energy Limited

Ceased 24 Oct 2024

Ceased

Doggerbank Offshore Wind Farm Project 3 Holdco Limited

Ceased 29 Sept 2021

Ceased

See All Controllers

Group Structure

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 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 4 HOLDCO LIMITED Current Company

DOGGERBANK OFFSHORE WIND FARM PROJECT 4 PROJCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Termination of Steven Andrew Wilson as director on 2025-11-24	View(1 page)
4 Dec 2025	Officers	Appointment of Niall Gordon Mcclure as director on 2025-11-24	View(2 pages)
27 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(11 pages)
14 Nov 2025	Officers	Termination of Harald Eliassen as director on 2025-11-01	View(1 page)
14 Nov 2025	Officers	Appointment of Mr. Bjørn Øygarden as director on 2025-11-01	View(2 pages)