Company · Reading
Doggerbank Offshore Wind Farm Project 2 Projco Limited
Site preparation
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Doggerbank Offshore Wind Farm Project 2 Projco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Siri Espedal KindemDirector · since 2025
- Nicolas Georges BourgeoisDirector · since 2025
- Kerry Stacey BerryDirector · since 2025
- Rosalind Charlotte FutterDirector · since 2024
- Stephen Martin BullDirector · since 2024
- Steven Andrew WilsonDirector · since 2023
- Trine Borum BojsenDirector · since 2022
- Anders OpakerDirector · since 2020
Previous officers 38
- Nicholas John Fitzpatrick 2023-2024 View profile
- Stefano Giovanni Maria Sartirana 2023-2025 View profile
- Dr Kamala Hajiyeva 2023-2025 View profile
- Marcello Poidomani 2021-2022 View profile
- Annant Shah 2021-2023 View profile
- Alessandro Della Zoppa 2021-2023 View profile
- Luca De-Caro 2021-2021 View profile
- ØYstein Michelsen 2021-2022 View profile
- Barry O'Regan 2020-2023 View profile
- Paul Gerald Cooley 2019-2025 View profile
- Simon James Crawford Bailey 2019-2019 View profile
- Iwan Rees Morgan 2018-2021 View profile
- James Isaac Smith 2018-2019 View profile
- Damien Mcsweeney 2018-2020 View profile
- Harald Eliassen 2018-2020 View profile
- Brian Mcfarlane 2018-2018 View profile
- Trond Bokn 2017-2018 View profile
- Stephen Martin Bull 2017-2021 View profile
- Alexander Hughes Honeyman 2016-2018 View profile
- Michael Hyttel Meyer 2016-2017 View profile
- Christian MÖCkl 2015-2017 View profile
- Richard Peter Escott 2015-2018 View profile
- Penny Jay Langford 2015-2015 View profile
- David John Flood 2013-2016 View profile
- Richard Jennings Sandford 2013-2017 View profile
- Knut Moritz Aanstad 2013-2017 View profile
- Benjamin James Freeman 2012-2015 View profile
- Halfdan Brustad 2012-2023 View profile
- Lars Johannes Nordli 2012-2013 View profile
- Kjetil Johnsen 2012-2012 View profile
- Peter Russell Sharman 2012-2012 View profile
- Georg Richard Barton 2012-2013 View profile
- Olav Hetland 2012-2024 View profile
- Bjorn Drangsholt 2012-2013 View profile
- Daljinder Kaur Virdee 2018-2020 View profile
- Pamela Joan Till 2014-2018 View profile
- Tara Akhtar Iqbal 2014-2014 View profile
- Simon Bailey 2012-2014 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
- 18/01/2012
- Registered office
- Reading
- Previous names
- Doggerbank Project 4 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.
- Doggerbank Offshore Wind Farm Project 2 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26
Group
- Doggerbank Offshore Wind Farm Project 2 Projco Limited
is controlled by Doggerbank Offshore Wind Farm Project 2 Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - Doggerbank Offshore Wind Farm Project 2 Holdco Limited
is controlled by Equinor NEW Energy Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-08-24 · source: Companies House PSC register
Ultimately controlled by Equinor NEW Energy Limited.
42 other companies in this group
- 07789979
- 07789978
- Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited
- 07911343
- Equinor Blandford Road Limited
- Doggerbank Offshore Wind Farm Project 1 Projco Limited
- 07911344
- Equinor Celtic SEA PDA3 Holdco Limited
- DB Operational Base Limited
- 07911399
- Rothienorman Flexpower LTD
- Doggerbank Offshore Wind Farm Project 4 Holdco Limited
- 07790157
- 07790144
- 07790152
- Hywind (Scotland) Limited
- Doggerbank Offshore Wind Farm Project 1 Holdco Limited
- Doggerbank Offshore Wind Farm Project 3 Holdco Limited
- Sheringham Shoal and Dudgeon Extensions Holdco Limited
- 07911338
- Doggerbank Offshore Wind Farm Project 4 Projco Limited
- AYR Flexpower Limited
- 07790179
- 07911508
- Peterhead Flexpower LTD
- 07911429
- 07911447
- 07790174
- Doggerbank Offshore Wind Farm Project 2 Holdco Limited
- Equinor Celtic SEA PDA3 Limited
- Doggerbank Offshore Wind Farm Project 3 Projco Limited
- Doggerbank Offshore Wind Farm Project 3 and 4 Leaseco Limited
- 07790163
- 06779245
- Blackford Renewables LTD
- 07789994
- Sheringham Shoal and Dudgeon Extensions Projco Limited
- 07790161
- 07911389
- 07914413
- 07790166
- Equinor NEW Energy Limited
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
- Rosalind Charlotte Futter Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Siri Espedal Kindem Director · appointed 2025
- Nicolas Georges Bourgeois Director · appointed 2025
- Anders Opaker Director · appointed 2020
- Trine Borum Bojsen Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2023
- Stephen Martin Bull Director · appointed 2024
Directors past 6 years
- Anders Opaker Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Rosalind Charlotte Futter Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Siri Espedal Kindem Director · appointed 2025
- Nicolas Georges Bourgeois Director · appointed 2025
- Anders Opaker Director · appointed 2020
- Trine Borum Bojsen Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2023
- Stephen Martin Bull Director · appointed 2024
Left in the last 12 months
- Dr Kamala Hajiyeva Director · appointed 2023 · resigned 2025
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.
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
- 07914510
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data