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Doggerbank Offshore Wind Farm Project 1 Holdco Limited

Doggerbank Offshore Wind Farm Project 1 Holdco Limited is an active company incorporated on 24 August 2017 with the registered office located in Reading, Berkshire. Doggerbank Offshore Wind Farm Project 1 Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10930991
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (15 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
No. 1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
13
Shareholders
3
Controllers (PSC)
2
Director • Director • Finance Director • British • Lives in England • Born in May 1978
Director • Director • British • Lives in Scotland • Born in Jun 1982
Director • SVP, Equinor UK Limited • Danish • Lives in Denmark • Born in Oct 1968
Director • Senior VP - Asset Management & Operation • Italian • Lives in UK • Born in Sep 1978
Director • Ceo • British • Lives in Norway • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Doggerbank Offshore Wind Farm Project 1 Projco Limited
Kerry Stacey Berry, Paul Gerald Cooley, and 8 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Projco Limited
Kerry Stacey Berry, Paul Gerald Cooley, and 8 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Holdco Limited
Kerry Stacey Berry, Paul Gerald Cooley, and 8 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Holdco Limited
Paul Gerald Cooley, Ms Trine Borum Bojsen, and 7 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Projco Limited
Paul Gerald Cooley, Ms Trine Borum Bojsen, and 6 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited
Kerry Stacey Berry, Paul Gerald Cooley, and 4 more are mutual people.
Active
DB Operational Base Limited
Kerry Stacey Berry, Paul Gerald Cooley, and 2 more are mutual people.
Active
Sse Generation Limited
Paul Gerald Cooley, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£87.8M
Increased by £66.7M (+316%)
Turnover
£500K
Increased by £500K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.28B
Increased by £963M (+42%)
Total Liabilities
-£2.83B
Increased by £788M (+39%)
Net Assets
£443.8M
Increased by £175M (+65%)
Debt Ratio (%)
86%
Decreased by 1.93% (-2%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Kerry Stacey Berry Appointed
11 Days Ago on 27 Aug 2025
Paul Gerald Cooley Resigned
11 Days Ago on 27 Aug 2025
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Mrs. Rosalind Futter Appointed
11 Months Ago on 9 Oct 2024
Nicholas John Fitzpatrick Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr. Stephen Martin Bull Appointed
1 Year 3 Months Ago on 1 Jun 2024
Olav Hetland Resigned
1 Year 3 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 4 Sep 2025
Second filing for the appointment of Kerry Stacey Berry as a director
Submitted on 3 Sep 2025
Appointment of Kerry Stacey Berry as a director on 27 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
Submitted on 2 Sep 2025
Information not on the register a notification of an allotment of shares was removed on 01/08/2025 as it is no longer considered to form part of the register
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 March 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 6 May 2025
Repayment History
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