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Name

Doggerbank Offshore Wind FAR M Project 2 Projco Limited

Address
Wholesale Development
1 Waterloo Street
Glasgow
G2 6AY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 April 2018
Company Register Name Doggerbank Offshore Wind Farm Project 2 Projco Limited
Company Register Address No.1 Forbury Place
Reading
RG1 3JH
Company No. 07914510 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)43120 - Site preparation
Company Register Statusactive
Previous Names
  • Doggerbank Project 4 Bizco Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Doggerbank Offshore Wind Farm Project 2 Holdco Limited Status: Active Notified: 26/03/2018 Companies House Number: 10931831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sse Renewables Developments (Uk) Limited Status: Ceased Notified: 21/03/2017 Ceased: 26/03/2018 Companies House Number: Ni043294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Statoil Wind Limited Status: Ceased Notified: 21/03/2017 Ceased: 26/03/2018 Companies House Number: 06824625 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Bojsen, Trine Borum London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 10/1968 Occupation: Svp, Equinor Uk Limited Role: Director Country of Residence: Denmark Nationality: Danish
    Bull, Stephen Martin, Mr. Oslo, Norway Status: Active Notified: 01/06/2024 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: British
    Futter, Rosalind, Mrs. London, England Status: Active Notified: 09/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hajiyeva, Kamala London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 06/1976 Occupation: Vice President, Head Of Doggerbank Devel Role: Director Country of Residence: United Kingdom Nationality: British
    Hajiyeva, Kamala, Dr London, United Kingdom Status: Active Notified: 11/05/2023 Occupation: Vice President, Head Of Doggerbank Development Role: Director Country of Residence: United Kingdom Nationality: British
    Opaker, Anders London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 07/1977 Occupation: Controller Role: Director Country of Residence: Norway Nationality: Norwegian
    Sartirana, Stefano Giovanni Maria London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 09/1978 Occupation: Senior Vp - Asset Management & Operation Role: Director Country of Residence: United Kingdom Nationality: Italian
    Wilson, Steven Andrew Glasgow, Scotland Status: Active Notified: 17/07/2023 Date of Birth: 02/1975 Occupation: Director Of Capital Projects, Offshore Role: Director Country of Residence: United Kingdom Nationality: British
    Cooley, Paul Gerald Glasgow, United Kingdom Status: Ceased Notified: 29/10/2019 Ceased: 26/09/2018 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish
    Fitzpatrick, Nicholas John Perth, Scotland Status: Ceased Notified: 17/07/2023 Ceased: 09/10/2024 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hetland, Olav Oslo, Norway Status: Ceased Notified: 14/10/2022 Ceased: 01/06/2024 Date of Birth: 06/1963 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag DB Operational Base Limited Status: Active Notified: 28/09/2020 Companies House Number: 12909213 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%