CompanyTrack
D

DOGGERBANK OFFSHORE WIND FARM PROJECT 4 PROJCO LIMITED

Active Reading

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
D

DOGGERBANK OFFSHORE WIND FARM PROJECT 4 PROJCO LIMITED

Other business support service activities n.e.c.

Founded 26 Aug 2021 Active Reading, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £14.59M £6.51M 2024 year on year
Total Liabilities £14.59M £6.51M 2024 year on year
Charges None No charges registered

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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 4 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

N/A

Net Assets

£1.00k

Total Liabilities

£14.59M

Increased by £6.51M (+81%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

4 active 5 resigned
Status
Harald EliassenDirectorNorwegianNorway631 Feb 2025Active
Maria RyanDirectorIrishIreland4616 May 2025Active
Melissa ReadDirectorBritishEngland491 Feb 2025Active
Steven Andrew WilsonDirectorBritishUnited Kingdom514 Apr 2023Active

Shareholders

Shareholders (1)

Doggerbank Offshore Wind Farm Project 4 Holdco Limited
100.0%
1,00027 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Doggerbank Offshore Wind Farm Project 4 Holdco Limited

United Kingdom

Active
Notified 26 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 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
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 PROJCO LIMITED Current Company
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 LEASECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersAppointment of Niall Gordon Mcclure as director on 2025-11-24View(2 pages)
4 Dec 2025OfficersTermination of Steven Andrew Wilson as director on 2025-11-24View(1 page)
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
14 Nov 2025OfficersAppointment of Mr. Bjørn Øygarden as director on 2025-11-01View(2 pages)
14 Nov 2025OfficersTermination of Harald Eliassen as director on 2025-11-01View(1 page)
4 Dec 2025 Officers

Appointment of Niall Gordon Mcclure as director on 2025-11-24

4 Dec 2025 Officers

Termination of Steven Andrew Wilson as director on 2025-11-24

27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

14 Nov 2025 Officers

Appointment of Mr. Bjørn Øygarden as director on 2025-11-01

14 Nov 2025 Officers

Termination of Harald Eliassen as director on 2025-11-01

Recent Activity

Latest Activity

Appointment of Niall Gordon Mcclure as director on 2025-11-24

2 months ago on 4 Dec 2025

Termination of Steven Andrew Wilson as director on 2025-11-24

2 months ago on 4 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 27 Nov 2025

Appointment of Mr. Bjørn Øygarden as director on 2025-11-01

3 months ago on 14 Nov 2025

Termination of Harald Eliassen as director on 2025-11-01

3 months ago on 14 Nov 2025