Hywind (Scotland) Limited

Active08709450 Private limited company
Incorporated
27 September 2013 (13 years)
Industry
Production of electricity (35110)
Directors
Hallvard Bokn Eikeland
Vegard Nedrevåg
Owned by
Accounts type
Full
Region
Greater London
Address
One Kingdom Street
(Ground Level)
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Eikeland, Hallvard Bokn, Mr.
Director · Appointed 1 April 2025
Norwegian
Born January 1979 (47)
Nedrevåg, Vegard, Mr.
Director · Appointed 20 January 2025
Norwegian
Born August 1981 (45)
Director · Appointed 19 July 2024
Also at Dudgeon Offshore Wind Limited, Dudgeon Holdings Ltd, Dudgeon Holdings II Limited · more companies
British
Born August 1987 (39)
Menzendorf, Sascha Marc
Director · Appointed 19 July 2024
German
Born June 1977 (49)
Nogueira, Itweva
Secretary · Appointed 1 May 2024
Ulla, Trine Ingebjørg
Director · Appointed 3 July 2023
Norwegian
Born February 1961 (65)
Officer history (27 former)
1 April 2025
Resigned Smedvig, Hanne as Director
1 April 2025
Appointed Eikeland, Hallvard Bokn, Mr. as Director
20 January 2025
Appointed Nedrevåg, Vegard, Mr. as Director
20 January 2025
Resigned Berge, Steinar as Director
19 July 2024
Resigned Alnaqbi, Anoud as Director
19 July 2024
Appointed Brewster, Joseph Stephen as Director
19 July 2024
Appointed Menzendorf, Sascha Marc as Director
19 July 2024
Resigned El Ramahi, Mohammad Abdelqader as Director
1 May 2024
Appointed Nogueira, Itweva as Secretary
30 April 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
1 September 2023
Appointed Smedvig, Hanne as Director
1 September 2023
Resigned Sorensen, Lars Raagaard Troen as Director
3 July 2023
Appointed Ulla, Trine Ingebjørg as Director
3 July 2023
Resigned Negrescu, Matei as Director
11 November 2022
Resigned Indrebø, Sonja Chirico as Director
11 November 2022
Appointed Berge, Steinar as Director
15 September 2021
Appointed Indrebø, Sonja Chirico as Director
1 August 2021
Resigned Bringsværd, Sebastian as Director
1 June 2021
Appointed Sorensen, Lars Raagaard Troen as Director
1 June 2021
Resigned Flørenæs, Stian as Director
17 August 2020
Appointed Mitre Secretaries Limited as Corporate Secretary
29 July 2020
Resigned Williams, Carol as Secretary
4 February 2020
Appointed Negrescu, Matei as Director
4 February 2020
Resigned Trollnes, Sverre as Director
23 January 2020
Appointed Williams, Carol as Secretary
23 January 2020
Resigned Balbuckaite, Lina as Secretary
23 January 2020
Appointed Alnaqbi, Anoud as Director
25 September 2019
Resigned Fassio, Federico as Director
20 February 2019
Resigned Leivestad, Olav as Director
20 February 2019
Appointed Flørenæs, Stian as Director
1 February 2019
Resigned Berge, Bjorn Harald as Secretary
1 February 2019
Appointed Balbuckaite, Lina as Secretary
1 February 2019
Appointed Leivestad, Olav as Director
1 February 2019
Resigned Myking, Beate as Director
23 November 2017
Resigned Moerk, Kari Hege as Secretary
23 November 2017
Appointed Berge, Bjorn Harald as Secretary
21 November 2017
Appointed Fassio, Federico as Director
31 October 2017
Appointed Trollnes, Sverre as Director
31 October 2017
Appointed Bringsværd, Sebastian as Director
31 October 2017
Resigned Bokn, Trond as Director
31 October 2017
Resigned Ulla, Trine Ingebjorg as Director
31 October 2017
Resigned Brustad, Halfdan as Director
31 October 2017
Appointed Myking, Beate as Director
10 August 2017
Resigned Caskie, Douglas Alexander as Director
1 April 2017
Appointed Moerk, Kari Hege as Secretary
1 April 2017
Resigned Saul, Anthony Joseph as Secretary
22 November 2016
Appointed Caskie, Douglas Alexander as Director
22 November 2016
Appointed El Ramahi, Mohammad Abdelqader as Director
11 January 2016
Appointed Bokn, Trond as Director
11 January 2016
Resigned Machacek, Eva Matilda as Director
30 June 2014
Resigned Evans, Phillipa Jane Louise as Director
27 September 2013
Appointed Weston, Clive as Director
27 September 2013
Appointed Machacek, Eva Matilda as Director
27 September 2013
Appointed Evans, Phillipa Jane Louise as Director
27 September 2013
Appointed Saul, Anthony Joseph as Secretary
27 September 2013
Resigned Weston, Clive as Director
27 September 2013
Appointed Brustad, Halfdan as Director
27 September 2013
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
27 September 2013
Appointed Ulla, Trine Ingebjorg as Director
27 September 2013
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6824625

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 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 This company 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 110

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
30 May 2026Confirmation statement with no updates19 May 2026
9 July 2025Full accounts31 December 2024
19 May 2025Confirmation statement with no updates19 May 2025
13 May 2025Confirmation statement with no updates9 May 2025
Show all 110 filings

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