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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 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months 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 (2 months remaining)
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
2
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in May 1978
Director • Director Of Capital Projects, Offshore • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • 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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Doggerbank Offshore Wind Farm Project 1 Projco Limited
Paul Gerald Cooley, Mr Anders Opaker, and 10 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Projco Limited
Paul Gerald Cooley, Mr Anders Opaker, and 10 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Holdco Limited
Paul Gerald Cooley, Mr Anders Opaker, and 10 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 1 Holdco Limited
Paul Gerald Cooley, Ms Trine Borum Bojsen, and 9 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Projco Limited
Paul Gerald Cooley, Ms Trine Borum Bojsen, and 8 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited
Paul Gerald Cooley, Steven Andrew Wilson, and 4 more are mutual people.
Active
DB Operational Base Limited
Paul Gerald Cooley, Dr Kamala Hajiyeva, 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
£76.5M
Increased by £65.4M (+589%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09B
Increased by £701.1M (+50%)
Total Liabilities
-£1.88B
Increased by £685.7M (+57%)
Net Assets
£210.2M
Increased by £15.4M (+8%)
Debt Ratio (%)
90%
Increased by 3.96% (+5%)
Latest Activity
Mr. Nicolas Georges Bourgeois Appointed
1 Month Ago on 4 Sep 2025
Stefano Giovanni Maria Sartirana Resigned
1 Month Ago on 4 Sep 2025
Paul Gerald Cooley Resigned
2 Months Ago on 27 Aug 2025
Kerry Stacey Berry Appointed
2 Months Ago on 27 Aug 2025
Group Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Sse Renewables Offshore Windfarm Holdings Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Equinor New Energy Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
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Documents
Termination of appointment of Stefano Giovanni Maria Sartirana as a director on 4 September 2025
Submitted on 18 Sep 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
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Cessation of Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited as a person with significant control on 24 October 2024
Submitted on 20 Nov 2024
Notification of Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited as a person with significant control on 24 October 2024
Submitted on 20 Nov 2024
Notification of Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited as a person with significant control on 24 October 2024
Submitted on 20 Nov 2024
Cessation of Equinor New Energy Limited as a person with significant control on 24 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Repayment History
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