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Doggerbank Offshore Wind Farm Project 4 Holdco Limited

Doggerbank Offshore Wind Farm Project 4 Holdco Limited is a dormant company incorporated on 20 August 2021 with the registered office located in Reading, Berkshire. Doggerbank Offshore Wind Farm Project 4 Holdco Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
13576769
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 11 days
Dated 20 November 2024 (1 year ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
No.1 Forbury Place
Forbury Road
Reading
RG1 3JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in May 1970
Director • Director Of Capital Projects, Offshore • British • Lives in UK • Born in Feb 1975
Director • Irish • Lives in Ireland • Born in Jun 1979
Director • Director (Senior Manager Business Develo • British • Lives in England • Born in Aug 1976
Director • British • Lives in Scotland • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Doggerbank Offshore Wind Farm Project 4 Projco Limited
Steven Andrew Wilson, Niall Gordon McClure, and 2 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 And 4 Leaseco Limited
Steven Andrew Wilson and Melissa Read are mutual people.
Active
Dudgeon Offshore Wind Limited
Melissa Read is a mutual person.
Active
Scira Offshore Energy Limited
Melissa Read is a mutual person.
Active
Equinor New Energy Limited
Melissa Read is a mutual person.
Active
Doggerbank Offshore Wind Farm Project 3 Projco Limited
Steven Andrew Wilson is a mutual person.
Active
Doggerbank Offshore Wind Farm Project 1 Projco Limited
Steven Andrew Wilson is a mutual person.
Active
Doggerbank Offshore Wind Farm Project 2 Projco Limited
Steven Andrew Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 27 Nov 2025
Niall Gordon Mcclure Appointed
21 Days Ago on 24 Nov 2025
Steven Andrew Wilson Resigned
21 Days Ago on 24 Nov 2025
Mr. Bjørn Øygarden Appointed
1 Month Ago on 1 Nov 2025
Harald Eliassen Resigned
1 Month Ago on 1 Nov 2025
Paul Gerald Cooley Resigned
7 Months Ago on 16 May 2025
Maria Ryan Appointed
7 Months Ago on 16 May 2025
Mr. Harald Eliassen Appointed
10 Months Ago on 1 Feb 2025
Halfdan Brustad Resigned
10 Months Ago on 1 Feb 2025
Mrs. Melissa Read Appointed
10 Months Ago on 1 Feb 2025
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Documents
Appointment of Niall Gordon Mcclure as a director on 24 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Steven Andrew Wilson as a director on 24 November 2025
Submitted on 4 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 27 Nov 2025
Termination of appointment of Harald Eliassen as a director on 1 November 2025
Submitted on 14 Nov 2025
Appointment of Mr. Bjørn Øygarden as a director on 1 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Paul Gerald Cooley as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Maria Ryan as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Mr. Harald Eliassen as a director on 1 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Halfdan Brustad as a director on 1 February 2025
Submitted on 5 Feb 2025
Appointment of Mrs. Melissa Read as a director on 1 February 2025
Submitted on 5 Feb 2025
Repayment History
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