Doggerbank Offshore Wind Farm Project 2 Holdco Limited

Active10931831 Private limited company
Incorporated
24 August 2017 (9 years)
Industry
Production of electricity (35110)
Accounts type
Group
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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born September 1978 (48)
Director · Appointed 1 December 2025
Norwegian
Born February 1965 (61)
Director · Appointed 4 September 2025
French
Born June 1983 (43)
Director · Appointed 27 August 2025
British
Born June 1982 (44)
Director · Appointed 9 October 2024
British
Born May 1978 (48)
Director · Appointed 1 June 2024
British
Born February 1972 (54)
Director · Appointed 17 July 2023
British
Born February 1975 (51)
Director · Appointed 16 May 2022
Danish
Born October 1968 (58)
Director · Appointed 29 April 2020
Norwegian
Born July 1977 (49)
Officer history (25 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
Appointed Futter, Rosalind Charlotte, Mrs. as Director
9 October 2024
Resigned Fitzpatrick, Nicholas John as Director
1 June 2024
Appointed Bull, Stephen Martin, Mr. as Director
1 June 2024
Resigned Hetland, Olav as Director
17 July 2023
Appointed Wilson, Steven Andrew as Director
17 July 2023
Appointed Fitzpatrick, Nicholas John as Director
17 July 2023
Resigned Shah, Annant as Director
17 July 2023
Resigned O'Regan, Barry as Director
28 June 2023
Resigned Della Zoppa, Alessandro as Director
28 June 2023
Appointed Sartirana, Stefano Giovanni Maria as Director
11 May 2023
Appointed Hajiyeva, Kamala, Dr as Director
11 May 2023
Resigned Brustad, Halfdan as Director
14 October 2022
Resigned Poidomani, Marcello as Director
14 October 2022
Appointed Hetland, Olav as Director
16 May 2022
Resigned Michelsen, Øystein as Director
16 May 2022
Appointed Bojsen, Trine Borum as Director
1 December 2021
Appointed Poidomani, Marcello as Director
1 December 2021
Resigned De Caro, Luca as Director
15 September 2021
Resigned Morgan, Iwan Rees as Director
15 September 2021
Appointed Shah, Annant 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
Appointed Eliassen, Harald as Director
1 May 2018
Resigned Bokn, Trond as Director
16 March 2018
Resigned Till, Pamela Joan as Secretary
16 March 2018
Appointed Virdee, Daljinder Kaur as Secretary
24 January 2018
Resigned Honeyman, Alexander Hughes as Director
24 January 2018
Appointed Mcfarlane, Brian as Director
24 August 2017
Appointed Till, Pamela Joan as Secretary
24 August 2017
Appointed Cooley, Paul Gerald as Director
24 August 2017
Appointed Escott, Richard Peter, Mr. as Director
24 August 2017
Appointed Bull, Stephen Martin as Director
24 August 2017
Appointed Bokn, Trond as Director
24 August 2017
Appointed Brustad, Halfdan as Director
24 August 2017
Appointed Honeyman, Alexander Hughes as Director

Ownership 2 active

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

Corporate entity · Notified 24 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 06824625
Corporate entity · Notified 24 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. Sc436251

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ayr Flexpower Limited Owns 75–100% of shares
Blackford Renewables Ltd Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 2 Holdco Limited This company Owns 25–50% 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 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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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