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Doggerbank Offshore Wind Farm Project 2 Holdco Limited

Doggerbank Offshore Wind Farm Project 2 Holdco Limited is an active company incorporated on 24 August 2017 with the registered office located in Reading, Berkshire. Doggerbank Offshore Wind Farm Project 2 Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10931831
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month 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
3
Controllers (PSC)
2
Director • Director • Finance Director • British • Lives in England • Born in May 1978
Director • Controller • Norwegian • Lives in Norway • Born in Jul 1977
Director • Vice President, Head Of Doggerbank Devel • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Sep 1985
Director • Engineer • Irish • Lives in Scotland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Doggerbank Offshore Wind Farm Project 1 Projco Limited
Mr Anders Opaker, Ms Trine Borum Bojsen, and 10 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Projco Limited
Mr Anders Opaker, Ms Trine Borum Bojsen, and 10 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Holdco Limited
Mr Anders Opaker, Ms Trine Borum Bojsen, and 10 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 1 Holdco Limited
Ms Trine Borum Bojsen, Dr Kamala Hajiyeva, and 9 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Projco Limited
Ms Trine Borum Bojsen, Dr Kamala Hajiyeva, 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
Dr Kamala Hajiyeva, Mr Stephen Martin Bull, and 2 more are mutual people.
Active
Sse Generation Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, 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
£57.5M
Increased by £46.3M (+413%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51B
Increased by £421.9M (+20%)
Total Liabilities
-£2.22B
Increased by £438.4M (+25%)
Net Assets
£293.1M
Decreased by £16.5M (-5%)
Debt Ratio (%)
88%
Increased by 3.14% (+4%)
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
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Kerry Stacey Berry Appointed
1 Month Ago on 27 Aug 2025
Paul Gerald Cooley Resigned
1 Month Ago on 27 Aug 2025
Group Accounts Submitted
9 Months Ago on 30 Dec 2024
Mrs. Rosalind Futter Appointed
1 Year Ago on 9 Oct 2024
Nicholas John Fitzpatrick Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr. Stephen Martin Bull Appointed
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 10 Oct 2025
Appointment of Mr. Nicolas Georges Bourgeois as a director on 4 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Stefano Giovanni Maria Sartirana as a director on 4 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
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
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Repayment History
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