Company Information for

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED

NO. 1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,

Company Registration Number

10931831

Private Limited Company

Active

About Doggerbank Offshore Wind Farm Project 2 Holdco Ltd

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED was founded on 2017-08-24 and has its registered office in Reading. The organisation's status is listed as "Active". Doggerbank Offshore Wind Farm Project 2 Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
Legal Registered Office
NO. 1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH

Filing Information

Company Number10931831
Date formed2017-08-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due21/09/2018
Type of accountsGROUP
Last Datalog update:
2024-01-08 21:40:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daljinder Kaur Virdee Company Secretary 2018-03-16
Halfdan Brustad Director COMPANY DIRECTOR 2017-08-24 NORWAY
Stephen Martin Bull Director COMPANY DIRECTOR 2017-08-24 NORWAY
Paul Gerald Cooley Director COMPANY DIRECTOR 2017-08-24 IRELAND
Harald Eliassen Director VP INTERNATIONAL AND NEW ENERGY PROJECTS 2018-05-01 NORWAY
Brian Mcfarlane Director CIVIL ENGINEER 2018-01-24 UNITED KINGDOM
Damien Mcsweeney Director ACCOUNTANT 2018-06-22 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Peter Escott Director 2017-08-24 2018-06-22
Trond Bokn Director 2017-08-24 2018-05-01
Pamela Joan Till Company Secretary 2017-08-24 2018-03-16
Alexander Hughes Honeyman Director 2017-08-24 2018-01-24

Related Directorships for Stephen Martin Bull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITEDDirector 2017-08-30 CURRENT 2012-01-18 Active
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITEDDirector 2017-08-30 CURRENT 2011-09-29 Active
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITEDDirector 2017-08-30 CURRENT 2011-09-29 Active
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active
Stephen Martin Bull DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active
Stephen Martin Bull EQUINOR NEW ENERGY LIMITEDDirector 2015-09-01 CURRENT 2009-02-19 Active

Related Directorships for Harald Eliassen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harald Eliassen DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITEDDirector 2018-05-01 CURRENT 2012-01-18 Active
Harald Eliassen DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITEDDirector 2018-05-01 CURRENT 2017-08-24 Active
Harald Eliassen DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITEDDirector 2018-05-01 CURRENT 2011-09-29 Active
Harald Eliassen DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITEDDirector 2018-05-01 CURRENT 2011-09-29 Active
Harald Eliassen DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITEDDirector 2018-05-01 CURRENT 2017-08-24 Active

Related Directorships for Brian Mcfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Mcfarlane FOREWIND LIMITEDDirector 2018-07-02 CURRENT 2008-12-23 Active
Brian Mcfarlane DOGGERBANK PROJECT 1C SSER LIMITEDDirector 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
Brian Mcfarlane DOGGERBANK PROJECT 2C SSER LIMITEDDirector 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
Brian Mcfarlane DOGGERBANK PROJECT 1B SSER LIMITEDDirector 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
Brian Mcfarlane DOGGERBANK PROJECT 4B SSER LIMITEDDirector 2018-01-24 CURRENT 2012-01-18 Active - Proposal to Strike off
Brian Mcfarlane DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITEDDirector 2018-01-24 CURRENT 2012-01-18 Active
Brian Mcfarlane DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITEDDirector 2018-01-24 CURRENT 2017-08-24 Active
Brian Mcfarlane DOGGERBANK PROJECT 2B SSER LIMITEDDirector 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
Brian Mcfarlane DOGGERBANK PROJECT 1A SSER LIMITEDDirector 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
Brian Mcfarlane DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITEDDirector 2018-01-24 CURRENT 2011-09-29 Active
Brian Mcfarlane DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITEDDirector 2018-01-24 CURRENT 2011-09-29 Active
Brian Mcfarlane DOGGERBANK PROJECT 4C SSER LIMITEDDirector 2018-01-24 CURRENT 2012-01-16 Active - Proposal to Strike off
Brian Mcfarlane DOGGERBANK PROJECT 2A SSER LIMITEDDirector 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
Brian Mcfarlane DOGGERBANK PROJECT 4A SSER LIMITEDDirector 2018-01-24 CURRENT 2012-01-16 Active - Proposal to Strike off
Brian Mcfarlane DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITEDDirector 2018-01-24 CURRENT 2017-08-24 Active

Related Directorships for Damien Mcsweeney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damien Mcsweeney DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITEDDirector 2018-06-22 CURRENT 2017-08-24 Active
Damien Mcsweeney DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITEDDirector 2018-06-22 CURRENT 2011-09-29 Active
Damien Mcsweeney DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITEDDirector 2018-06-22 CURRENT 2011-09-29 Active
Damien Mcsweeney DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITEDDirector 2018-06-22 CURRENT 2017-08-24 Active