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Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited

Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited is an active company incorporated on 28 June 2024 with the registered office located in Reading, Berkshire. Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15807407
Private limited company
Age
1 year 6 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (7 days 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
6
Shareholders
2
Controllers (PSC)
2
Director • Director Of Capital Projects, Offshore • British • Lives in UK • Born in Feb 1975
Director • Vice President, Renewable Energy • Norwegian • Lives in Norway • Born in Oct 1960
Director • Controller • Norwegian • Lives in Norway • Born in Jul 1977
Director • British • Lives in England • Born in Jun 1982
Director • Vice President, Head Of Doggerbank Devel • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Doggerbank Offshore Wind Farm Project 3 Projco Limited
Kerry Stacey Berry, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 1 Projco Limited
Kerry Stacey Berry, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Projco Limited
Kerry Stacey Berry, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 1 Holdco Limited
Kerry Stacey Berry, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Holdco Limited
Kerry Stacey Berry, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Holdco Limited
Kerry Stacey Berry, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Sse Generation Limited
Kerry Stacey Berry and Mrs Rosalind Charlotte Futter are mutual people.
Active
Sse Viking Limited
Kerry Stacey Berry and Mrs Rosalind Charlotte Futter are mutual people.
Active
Financials
Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs. Siri Espedal Kindem Appointed
1 Month Ago on 1 Dec 2025
Kamala Hajiyeva Resigned
1 Month Ago on 1 Dec 2025
Kerry Stacey Berry Appointed
4 Months Ago on 27 Aug 2025
Paul Gerald Cooley Resigned
4 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Mrs. Rosalind Futter Appointed
1 Year 3 Months Ago on 9 Oct 2024
Nicholas John Fitzpatrick Resigned
1 Year 3 Months Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Jun 2024
Incorporated
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Submitted on 24 Dec 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 2 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 Kerry Stacey Berry as a director on 27 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mrs. Rosalind Futter as a director on 9 October 2024
Submitted on 23 May 2025
Repayment History
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