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Doggerbank Offshore Wind Farm Project 3 Holdco Limited

Doggerbank Offshore Wind Farm Project 3 Holdco Limited is an active company incorporated on 24 August 2017 with the registered office located in Reading, Berkshire. Doggerbank Offshore Wind Farm Project 3 Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10931009
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
8
Shareholders
2
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Jul 1977
Director • French • Lives in Italy • Born in Jun 1983
Director • Vice President, Head Of Doggerbank Devel • British • Lives in UK • Born in Jun 1976
Director • Danish • Lives in Denmark • Born in Oct 1968
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Doggerbank Offshore Wind Farm Project 1 Projco Limited
Mr Stephen Martin Bull, Mrs Rosalind Charlotte Futter, and 6 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Projco Limited
Mr Stephen Martin Bull, Mrs Rosalind Charlotte Futter, and 6 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Holdco Limited
Mr Nicolas Georges Bourgeois, Mr Stephen Martin Bull, and 6 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Projco Limited
Mr Stephen Martin Bull, Mrs Rosalind Charlotte Futter, and 5 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 1 Holdco Limited
Mr Stephen Martin Bull, Mrs Rosalind Charlotte Futter, and 5 more are mutual people.
Active
DB Operational Base Limited
Mr Stephen Martin Bull, Dr Kamala Hajiyeva, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited
Mrs Rosalind Charlotte Futter, Steven Andrew Wilson, and 1 more are mutual people.
Active
Sse Generation Limited
Mrs Rosalind Charlotte Futter and Kerry Stacey Berry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£69.1M
Decreased by £7.4M (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55B
Increased by £462.5M (+22%)
Total Liabilities
-£2.32B
Increased by £439.6M (+23%)
Net Assets
£233.1M
Increased by £22.9M (+11%)
Debt Ratio (%)
91%
Increased by 0.92% (+1%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 24 Dec 2025
Confirmation Submitted
20 Days Ago on 18 Dec 2025
Mrs. Siri Espedal Kindem Appointed
1 Month Ago on 1 Dec 2025
Kamala Hajiyeva Resigned
1 Month Ago on 1 Dec 2025
Mr. Nicolas Georges Bourgeois Appointed
4 Months Ago on 4 Sep 2025
Stefano Giovanni Maria Sartirana Resigned
4 Months Ago on 4 Sep 2025
Paul Gerald Cooley Resigned
4 Months Ago on 27 Aug 2025
Kerry Stacey Berry Appointed
4 Months Ago on 27 Aug 2025
Group Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 22 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Appointment of Mrs. Siri Espedal Kindem as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Kamala Hajiyeva as a director on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Mr. Nicolas Georges Bourgeois as a director on 4 September 2025
Submitted on 18 Sep 2025
Appointment of Kerry Stacey Berry as a director on 27 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
Submitted on 18 Sep 2025
Repayment History
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