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DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doggerbank Offshore Wind Farm Project 2 Holdco Limited. The company was founded 7 years ago and was given the registration number 10931831. The firm's registered office is in READING. You can find them at No. 1 Forbury Place, 43 Forbury Road, Reading, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
Company Number:10931831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Kingdom Street, London, United Kingdom, W2 6BD

Director16 May 2022Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director29 October 2019Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director17 July 2023Active
One, Kingdom Street, London, United Kingdom, W2 6BD

Director11 May 2023Active
6 Lilleakerveien, 0283, Oslo, Norway,

Director14 October 2022Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director29 April 2020Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF

Director28 June 2023Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY

Director17 July 2023Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Secretary24 August 2017Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary16 March 2018Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director17 January 2019Active
Vassbotnen, 23, Forus, Norway,

Director24 August 2017Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director24 August 2017Active
Martin Linges Vei 33, 1330, Fornebu, Norway,

Director24 August 2017Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY

Director24 August 2017Active
Piazza Boldrini 1, 20097, San Donato Milanese, Italy,

Director26 February 2021Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director26 February 2021Active
Equinor Asa, Box 3, No-1330 Fornebu, Norway,

Director01 May 2018Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director24 August 2017Active
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ

Director24 August 2017Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director24 January 2018Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director22 June 2018Active
Equinor Asa, Martin Linges Vei 33, 1330 Fornebu, Norway,

Director07 February 2021Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Director23 October 2018Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director23 January 2020Active
Piazza Boldrini, 1, San Donato Milanese 20097, Italy,

Director01 December 2021Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR

Director15 September 2021Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director26 September 2018Active

People with Significant Control

Equinor New Energy Limited
Notified on:24 August 2017
Status:Active
Country of residence:United Kingdom
Address:1, Kingdom Street, London, United Kingdom, W2 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sse Renewables Offshore Windfarm Holdings Limited
Notified on:24 August 2017
Status:Active
Country of residence:United Kingdom
Address:Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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