This company is commonly known as Doggerbank Offshore Wind Farm Project 2 Holdco Limited. The company was founded 6 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Kingdom Street, London, United Kingdom, W2 6BD | Director | 16 May 2022 | Active |
| 1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Director | 29 October 2019 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 17 July 2023 | Active |
| One, Kingdom Street, London, United Kingdom, W2 6BD | Director | 11 May 2023 | Active |
| 6 Lilleakerveien, 0283, Oslo, Norway, | Director | 14 October 2022 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 29 April 2020 | Active |
| 30, St. Mary Axe, London, United Kingdom, EC3A 8BF | Director | 28 June 2023 | Active |
| 1, Waterloo Street, Glasgow, Scotland, G2 6AY | Director | 17 July 2023 | Active |
| 1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Secretary | 24 August 2017 | Active |
| No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH | Secretary | 16 March 2018 | Active |
| 1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Director | 17 January 2019 | Active |
| Vassbotnen, 23, Forus, Norway, | Director | 24 August 2017 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 24 August 2017 | Active |
| Martin Linges Vei 33, 1330, Fornebu, Norway, | Director | 24 August 2017 | Active |
| 1, Waterloo Street, Glasgow, Scotland, G2 6AY | Director | 24 August 2017 | Active |
| Piazza Boldrini 1, 20097, San Donato Milanese, Italy, | Director | 26 February 2021 | Active |
| Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ | Director | 26 February 2021 | Active |
| Equinor Asa, Box 3, No-1330 Fornebu, Norway, | Director | 01 May 2018 | Active |
| 1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Director | 24 August 2017 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Director | 24 August 2017 | Active |
| 1, Waterloo Street, Glasgow, United Kingdom, G2 6AY | Director | 24 January 2018 | Active |
| Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 | Director | 22 June 2018 | Active |
| Equinor Asa, Martin Linges Vei 33, 1330 Fornebu, Norway, | Director | 07 February 2021 | Active |
| Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH | Director | 23 October 2018 | Active |
| Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 | Director | 23 January 2020 | Active |
| Piazza Boldrini, 1, San Donato Milanese 20097, Italy, | Director | 01 December 2021 | Active |
| Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR | Director | 15 September 2021 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 26 September 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Second filing of director appointment with name. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
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