DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

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

This company is commonly known as Doggerbank Offshore Wind Farm Project 3 Projco Limited. The company was founded 13 years ago and was given the registration number 07791977. 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 43120 - Site preparation.

Company Information

Name	:	DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED
Company Number	:	07791977
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43120 - Site preparation

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 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
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ	Secretary	29 September 2011	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Secretary	31 July 2014	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Secretary	25 September 2014	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Secretary	16 March 2018	Active
33, Martin Linges Vei, Fornebu, Norway, 1364	Director	24 January 2013	Active
One Kingdom Street, London, United Kingdom, W2 6BD	Director	29 September 2011	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	17 January 2019	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 6PB	Director	29 September 2011	Active
Vassbotnen 23, Forus, Norway,	Director	30 August 2017	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	29 February 2012	Active
Martin Linges Vei 33, 1330, Fornebu, Norway,	Director	30 August 2017	Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY	Director	30 August 2017	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	01 January 2015	Active
4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP	Director	29 September 2011	Active
Equinor Asa, Box 3, No-1330 Fornebu, Norway,	Director	01 May 2018	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	23 April 2015	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	24 January 2013	Active
C/O Statkraft Uk Limited, 41 Moorgate, London, United Kingdom, EC2R 6PP	Director	27 September 2013	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT	Director	01 October 2012	Active
4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP	Director	29 September 2011	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	18 August 2016	Active
One Kingdom Street, London, United Kingdom, W2 6BD	Director	29 September 2011	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 January 2015	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	05 April 2012	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
Statkraft As, Lilleakerveien 6, P.O.Box 200 Lilleaker, Oslo, Norway, NO-0216	Director	12 February 2016	Active

People with Significant Control

Doggerbank Offshore Wind Farm Project 3 Holdco Limited
Notified on	:	26 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Statoil Wind Limited
Notified on	:	21 March 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 Developments (Uk) Limited
Notified on	:	21 March 2017
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Millennium House, 17-25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement