Doggerbank Offshore Wind Farm Project 2 Projco Limited

Active07914510 Private limited company
Incorporated
18 January 2012 (14 years)
Previously known as
Doggerbank Project 4 Bizco Limited (until 29 August 2017)
Industry
Site preparation (43120)
Directors
Owned by
Accounts type
Full
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at DB Operational Base Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Projco Limited · more companies
British
Born September 1978 (48)
Director · Appointed 1 December 2025
Also at Doggerbank Offshore Wind Farm Project 3 Holdco Limited, DB Operational Base Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
Norwegian
Born February 1965 (61)
Director · Appointed 4 September 2025
Also at Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited, Doggerbank Offshore Wind Farm Project 3 Holdco Limited · more companies
French
Born June 1983 (43)
Director · Appointed 27 August 2025
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born June 1982 (44)
Director · Appointed 9 October 2024
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born May 1978 (48)
Director · Appointed 1 June 2024
Also at Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited, Doggerbank Offshore Wind Farm Project 3 Holdco Limited · more companies
British
Born February 1972 (54)
Director · Appointed 17 July 2023
Also at Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited, Doggerbank Offshore Wind Farm Project 3 Holdco Limited · more companies
British
Born February 1975 (51)
Director · Appointed 16 May 2022
Also at Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited, Doggerbank Offshore Wind Farm Project 3 Holdco Limited · more companies
Danish
Born October 1968 (58)
Director · Appointed 29 April 2020
Also at Dudgeon Offshore Wind Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 3 Holdco Limited · more companies
Norwegian
Born July 1977 (49)
Officer history (45 former)
23 October 2026
Appointed Gascoigne, Jennifer as Director
1 December 2025
Appointed Kindem, Siri Espedal, Mrs. as Director
1 December 2025
Resigned Hajiyeva, Kamala, Dr as Director
4 September 2025
Appointed Bourgeois, Nicolas Georges, Mr. as Director
4 September 2025
27 August 2025
Appointed Berry, Kerry Stacey as Director
27 August 2025
Resigned Cooley, Paul Gerald as Director
9 October 2024
Resigned Fitzpatrick, Nicholas John as Director
9 October 2024
Appointed Futter, Rosalind Charlotte, Mrs. as Director
1 June 2024
Appointed Bull, Stephen Martin, Mr. as Director
1 June 2024
Resigned Hetland, Olav as Director
17 July 2023
Appointed Fitzpatrick, Nicholas John as Director
17 July 2023
Appointed Wilson, Steven Andrew as Director
17 July 2023
Resigned O'Regan, Barry as Director
17 July 2023
Resigned Shah, Annant as Director
28 June 2023
Appointed Sartirana, Stefano Giovanni Maria as Director
28 June 2023
Resigned Della Zoppa, Alessandro as Director
11 May 2023
Appointed Hajiyeva, Kamala, Dr as Director
11 May 2023
Resigned Brustad, Halfdan as Director
14 October 2022
Appointed Hetland, Olav as Director
14 October 2022
Resigned Poidomani, Marcello as Director
16 May 2022
Appointed Bojsen, Trine Borum as Director
16 May 2022
Resigned Michelsen, Øystein as Director
1 December 2021
Resigned De Caro, Luca as Director
1 December 2021
Appointed Poidomani, Marcello as Director
15 September 2021
Appointed Shah, Annant as Director
15 September 2021
Resigned Morgan, Iwan Rees as Director
26 February 2021
Appointed Della Zoppa, Alessandro as Director
26 February 2021
Appointed De Caro, Luca as Director
7 February 2021
Appointed Michelsen, Øystein as Director
6 February 2021
Resigned Bull, Stephen Martin as Director
16 June 2020
Resigned Virdee, Daljinder Kaur as Secretary
29 April 2020
Appointed Opaker, Anders as Director
29 April 2020
Resigned Eliassen, Harald as Director
23 January 2020
Appointed O'Regan, Barry as Director
23 January 2020
Resigned Mcsweeney, Damien as Director
29 October 2019
Resigned Bailey, Simon James Crawford as Director
29 October 2019
Appointed Cooley, Paul Gerald as Director
17 January 2019
Appointed Bailey, Simon James Crawford as Director
14 January 2019
Resigned Smith, James Isaac as Director
23 October 2018
Appointed Morgan, Iwan Rees as Director
23 October 2018
Resigned Mcfarlane, Brian as Director
26 September 2018
Appointed Smith, James Isaac as Director
26 September 2018
Resigned Cooley, Paul Gerald as Director
22 June 2018
Appointed Mcsweeney, Damien as Director
22 June 2018
Resigned Escott, Richard Peter, Mr. as Director
1 May 2018
Resigned Bokn, Trond as Director
1 May 2018
Appointed Eliassen, Harald as Director
16 March 2018
Appointed Virdee, Daljinder Kaur as Secretary
16 March 2018
Resigned Till, Pamela Joan as Secretary
24 January 2018
Appointed Mcfarlane, Brian as Director
24 January 2018
Resigned Honeyman, Alexander Hughes as Director
30 August 2017
Appointed Cooley, Paul Gerald as Director
30 August 2017
Resigned Aanstad, Knut Moritz as Director
30 August 2017
Appointed Bull, Stephen Martin as Director
30 August 2017
Appointed Bokn, Trond as Director
8 August 2017
Resigned Sandford, Richard Jennings as Director
8 August 2017
Resigned Möckl, Christian as Director
21 March 2017
Resigned Hetland, Olav as Director
21 March 2017
Resigned Meyer, Michael Hyttel as Director
18 August 2016
Resigned Cooley, Paul Gerald as Director
18 August 2016
Appointed Honeyman, Alexander Hughes as Director
12 February 2016
Resigned Flood, David John as Director
12 February 2016
Appointed Meyer, Michael Hyttel as Director
26 June 2015
Resigned Freeman, Benjamin James as Director
26 June 2015
Appointed Möckl, Christian as Director
23 April 2015
Resigned Langford, Penny Jay as Director
23 April 2015
Appointed Escott, Richard Peter, Mr. as Director
1 January 2015
Resigned Mccutcheon, Finlay Alexander as Director
1 January 2015
Appointed Langford, Penny Jay as Director
1 January 2015
Resigned Escott, Richard Peter, Mr. as Director
1 January 2015
Appointed Cooley, Paul Gerald as Director
25 September 2014
Appointed Till, Pamela Joan as Secretary
25 September 2014
Resigned Iqbal, Tara Akhtar as Secretary
31 July 2014
Resigned Bailey, Simon as Secretary
31 July 2014
Appointed Iqbal, Tara Akhtar as Secretary
27 September 2013
Appointed Flood, David John as Director
27 September 2013
Resigned Drangsholt, Bjorn as Director
28 January 2013
Appointed Sandford, Richard Jennings as Director
28 January 2013
Resigned Barton, Georg Richard as Director
24 January 2013
Appointed Aanstad, Knut Moritz as Director
24 January 2013
Resigned Smith, James Isaac as Director
24 January 2013
Appointed Escott, Richard Peter, Mr. as Director
24 January 2013
Resigned Nordli, Lars Johannes as Director
1 October 2012
Appointed Freeman, Benjamin James as Director
30 September 2012
Resigned Sharman, Peter Russell as Director
5 April 2012
Appointed Mccutcheon, Finlay Alexander as Director
29 February 2012
Appointed Brustad, Halfdan as Director
29 February 2012
Appointed Nordli, Lars Johannes as Director
20 February 2012
Resigned Johnsen, Kjetil as Director
10 February 2012
Resigned Aanstad, Knut Moritz as Director
18 January 2012
Appointed Sharman, Peter Russell as Director
18 January 2012
Appointed Smith, James Isaac as Director
18 January 2012
Appointed Barton, Georg Richard as Director
18 January 2012
Appointed Aanstad, Knut Moritz as Director
18 January 2012
Appointed Drangsholt, Bjorn as Director
18 January 2012
Appointed Johnsen, Kjetil as Director
18 January 2012
Appointed Bailey, Simon as Secretary
18 January 2012
Appointed Hetland, Olav as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10931831

Holdings 1

Companies where Doggerbank Offshore Wind Farm Project 2 Projco Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
26 March 2018
Ceased Sse Renewables Developments (UK) Limited — Owns 25–50% of shares
26 March 2018
Ceased Statoil Wind Limited — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Equinor New Energy Limited
Ayr Flexpower Limited Owns 75–100% of shares
Blackford Renewables Ltd Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 1 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 1 Projco Limited Owns 75–100% of shares
DB Operational Base Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Projco Limited This company Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 3 Holdco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 4 Holdco Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 4 Projco Limited Owns 75–100% of shares
Dudgeon Holdings Ltd Owns 25–50% of shares
Dudgeon Holdings II Limited Owns 75–100% of shares
Dudgeon Offshore Wind Limited Owns 75–100% of shares
Equinor Blandford Road Limited Owns 75–100% of shares
Equinor Celtic Sea Pda3 Holdco Limited Owns 75–100% of shares
Equinor Celtic Sea Pda3 Limited Owns 75–100% of shares
Equinor Welkin Mill Limited Owns 75–100% of shares
Green H2 Developments Hold Co Ltd Owns 25–50% of shares
Green H2 Developments Project Co Ltd Owns 75–100% of shares
Hywind (Scotland) Limited Owns 75–100% of shares
Peterhead Flexpower Ltd Owns 75–100% of shares
Rothienorman Flexpower Ltd Owns 75–100% of shares
Scira Offshore Energy Limited Owns 25–50% of shares
Sheringham Shoal and Dudgeon Extensions Holdco Limited Owns 50–75% of shares
Sheringham Shoal and Dudgeon Extensions Projco Limited Owns 75–100% of shares
And 1 more

Filings 163

DateDescriptionMade Up ToPagesPDF
10 November 2026Statement of capital following an allotment of shares
26 October 2026Appointment of a director
14 October 2026Statement of capital following an allotment of shares
30 September 2026Statement of capital following an allotment of shares
7 September 2026Statement of capital following an allotment of shares
Show all 163 filings

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