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Company · Reading

Doggerbank Offshore Wind Farm Project 3 Projco Limited

Site preparation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Doggerbank Offshore Wind Farm Project 3 Projco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Nicholas John Fitzpatrick 2023-2024 Director View profile
  2. Stefano Giovanni Maria Sartirana 2023-2025 Director View profile
  3. Dr Kamala Hajiyeva 2023-2025 Director View profile
  4. Alessandro Della Zoppa 2022-2023 Director View profile
  5. Marcello Poidomani 2022-2022 Director View profile
  6. Annant Shah 2021-2023 Director View profile
  7. ØYstein Michelsen 2021-2022 Director View profile
  8. Barry O'Regan 2020-2023 Director View profile
  9. Paul Gerald Cooley 2019-2025 Director View profile
  10. Simon James Crawford Bailey 2019-2019 Director View profile
  11. Iwan Rees Morgan 2018-2021 Director View profile
  12. James Isaac Smith 2018-2019 Director View profile
  13. Damien Mcsweeney 2018-2020 Director View profile
  14. Harald Eliassen 2018-2020 Director View profile
  15. Brian Mcfarlane 2018-2018 Director View profile
  16. Trond Bokn 2017-2018 Director View profile
  17. Stephen Martin Bull 2017-2021 Director View profile
  18. Alexander Hughes Honeyman 2016-2018 Director View profile
  19. Michael Hyttel Meyer 2016-2017 Director View profile
  20. Christian MÖCkl 2015-2017 Director View profile
  21. Richard Peter Escott 2015-2018 Director View profile
  22. Penny Jay Langford 2015-2015 Director View profile
  23. David John Flood 2013-2016 Director View profile
  24. Richard Jennings Sandford 2013-2017 Director View profile
  25. Knut Moritz Aanstad 2013-2017 Director View profile
  26. Benjamin James Freeman 2012-2015 Director View profile
  27. Halfdan Brustad 2012-2023 Director View profile
  28. Lars Johannes Nordli 2012-2013 Director View profile
  29. Kjetil Johnsen 2011-2012 Director View profile
  30. Peter Russell Sharman 2011-2012 Director View profile
  31. Georg Richard Barton 2011-2013 Director View profile
  32. Peter George Raftery 2011-2011 Director View profile
  33. Olav Hetland 2011-2024 Director View profile
  34. Bjorn Drangsholt 2011-2013 Director View profile
  35. Daljinder Kaur Virdee 2018-2020 Secretary View profile
  36. Pamela Joan Till 2014-2018 Secretary View profile
  37. Tara Akhtar Iqbal 2014-2014 Secretary View profile
  38. Simon Bailey 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Site preparation
Incorporated
29/09/2011
Registered office
Reading
Previous names
Doggerbank Project 2 Bizco Limited (until 29/08/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Doggerbank Offshore Wind Farm Project 3 Projco Limited is controlled by Doggerbank Offshore Wind Farm Project 3 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register
  2. Doggerbank Offshore Wind Farm Project 3 Holdco Limited is controlled by Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 · source: Companies House PSC register
  3. Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited is controlled by Equinor NEW Energy Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-06-28 · source: Companies House PSC register

Ultimately controlled by Equinor NEW Energy Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

2.5y median 1.9y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 104Construction 40Finance 22Business services 11Professional services 7Property 4Transport 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07791977
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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