Sheringham Shoal and Dudgeon Extensions Projco Limited

Active12239260 Private limited company
Incorporated
2 October 2019 (7 years)
Previously known as
Scira Extension Limited (until 8 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Tang Jie
Anders Opaker
Owned by
Accounts type
Small
Region
Greater London
Address
1 Kingdom Street
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Also at Sheringham Shoal and Dudgeon Extensions Holdco Limited
Norwegian
Born February 1988 (38)
Jie, Tang, Mr.
Director · Appointed 9 September 2025
Chinese
Born January 1970 (56)
Opaker, Anders, Mr.
Director · Appointed 11 August 2025
Norwegian
Born July 1977 (49)
Burg, Justine Marie Therese, Mrs.
Director · Appointed 11 August 2025
French
Born October 1982 (44)
Ma, Li
Director · Appointed 14 May 2025
Chinese
Born March 1973 (53)
Director · Appointed 14 May 2025
Also at Dudgeon Offshore Wind Limited, Doggerbank Offshore Wind Farm Project 4 Projco Limited, Sheringham Shoal and Dudgeon Extensions Holdco Limited · more companies
British
Born August 1976 (50)
Director · Appointed 8 May 2025
Also at Sheringham Shoal and Dudgeon Extensions Holdco Limited, Dudgeon Holdings II Limited, Dudgeon Offshore Wind Limited · more companies
British
Born August 1976 (50)
Director · Appointed 8 May 2025
Also at Masdar DBS East Limited, Sheringham Shoal and Dudgeon Extensions Holdco Limited, Masdar Holdco DBS West Limited · more companies
British
Born November 1978
Nogueira, Itweva
Secretary · Appointed 6 May 2024
Officer history (14 former)
24 April 2026
Appointed Hersleth, Halvor Hoen, Mr. as Director
24 April 2026
Resigned Brustad, Halfdan as Director
1 November 2025
Resigned Wang, Linhu, Mr. as Director
9 September 2025
Appointed Jie, Tang, Mr. as Director
11 August 2025
Appointed Opaker, Anders, Mr. as Director
11 August 2025
Appointed Burg, Justine Marie Therese, Mrs. as Director
14 May 2025
Appointed Wang, Linhu, Mr. as Director
14 May 2025
Resigned Eliassen, Harald as Director
14 May 2025
Appointed Ma, Li as Director
14 May 2025
Resigned Liang, Hui as Director
14 May 2025
Appointed Read, Melissa as Director
14 May 2025
Resigned Gao, Li as Director
8 May 2025
Appointed Liang, Hui as Director
8 May 2025
Appointed Gao, Li as Director
8 May 2025
Appointed Eliassen, Harald as Director
8 May 2025
Resigned Ulla, Trine Ingebjørg as Director
8 May 2025
8 May 2025
Appointed Brustad, Halfdan as Director
8 May 2025
Resigned Hajiyeva, Kamala as Director
8 May 2025
Appointed Andre-Ferreira, Martin, Mr. as Director
13 September 2024
Appointed Hajiyeva, Kamala as Director
13 September 2024
Resigned Brustad, Halfdan as Director
6 May 2024
Appointed Nogueira, Itweva as Secretary
30 April 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
3 May 2023
Appointed Brustad, Halfdan as Director
3 May 2023
Resigned Negrescu, Matei as Director
8 December 2020
Appointed Ulla, Trine Ingebjørg as Director
8 December 2020
Appointed Negrescu, Matei as Director
8 December 2020
Resigned Sandvik, Nina Lamp as Director
29 July 2020
Appointed Mitre Secretaries Limited as Corporate Secretary
1 April 2020
Resigned Balbuckaite, Lina as Secretary
2 October 2019
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
2 October 2019
Resigned Vince, Thomas James as Director
2 October 2019
Appointed Balbuckaite, Lina as Secretary
2 October 2019
Appointed Vince, Thomas James as Director
2 October 2019
Appointed Sandvik, Nina Lamp as Director
2 October 2019
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 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12148301
Former controllers (2)
8 May 2025
Ceased Equinor New Energy Limited — Owns 75–100% of shares
2 October 2019
Ceased Norose Company Secretarial Services Limited — Owns 75–100% 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 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 This company Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Statement of capital following an allotment of shares
27 October 2026Confirmation statement with updates1 October 2026

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