Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
DB Operational Base Limited
- Incorporated
- 28 September 2020 (6 years)
- Industry
- Operation of warehousing and storage facilities for water transport activities (52101)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Kingdom Street(Level 8)LondonW2 6BD
Officers 4 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 27 August 2025
British
Born June 1982 (44)
Director · Appointed 1 June 2024
British
Born February 1972 (54)
Officer history (5 former)
23 October 2026
1 December 2025
1 December 2025
27 August 2025
27 August 2025
1 June 2024
1 June 2024
Resigned Hetland, Olav as Director
11 May 2023
11 May 2023
14 October 2022
Appointed Hetland, Olav as Director
14 October 2022
Resigned Di Ciaccio, Paolo as Director
5 July 2021
Appointed Di Ciaccio, Paolo as Director
28 September 2020
28 September 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07791977
Corporate entity · Notified 28 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 07914510
Corporate entity · Notified 28 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 07791991
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 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 This company 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 Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 30 September 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 9 February 2026 | Full accounts | 31 March 2025 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Appointment of a director |
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