DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED

Accounts Submitted 28 Jun 2024

Confirmation Statement Submitted 14 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 2 resigned

Show resigned officers

						Status
Anders Opaker	Director	Norwegian	Norway	48	28 Jun 2024	Active
Halfdan Brustad	Director	Norwegian	Norway	65	28 Jun 2024	Active
Kamala Hajiyeva	Director	British	United Kingdom	49	28 Jun 2024	Active
Kerry Stacey Berry	Director	British	United Kingdom	43	27 Aug 2025	Active
Rosalind Charlotte Futter	Director	British	England	47	9 Oct 2024	Active
Steven Andrew Wilson	Director	British	United Kingdom	51	28 Jun 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Equinor New Energy Limited

United Kingdom

Active

Notified 28 Jun 2024

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 28 Jun 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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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 3 AND 4 HOLDCO LIMITED Current Company

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO 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
10 Dec 2025	Resolution	Resolutions	View(3 pages)
2 Dec 2025	Officers	Appointment of Mrs. Siri Espedal Kindem as director on 2025-12-01	View(2 pages)
2 Dec 2025	Capital	Allotment of shares (GBP 2,000) on 2024-10-24	View(3 pages)
2 Dec 2025	Officers	Termination of Kamala Hajiyeva as director on 2025-12-01	View(1 page)
3 Sept 2025	Officers	Termination of Paul Gerald Cooley as director on 2025-08-27	View(1 page)