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Company · Reading

Doggerbank Offshore Wind Farm Project 1 Holdco Limited

Production of electricity

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

Network

The large node is Doggerbank Offshore Wind Farm Project 1 Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  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. Olav Hetland 2022-2024 Director View profile
  5. Marcello Poidomani 2021-2022 Director View profile
  6. Annant Shah 2021-2023 Director View profile
  7. Alessandro Della Zoppa 2021-2023 Director View profile
  8. Luca De-Caro 2021-2021 Director View profile
  9. ØYstein Michelsen 2021-2022 Director View profile
  10. Barry O'Regan 2020-2023 Director View profile
  11. Paul Gerald Cooley 2019-2025 Director View profile
  12. Simon James Crawford Bailey 2019-2019 Director View profile
  13. Iwan Rees Morgan 2018-2021 Director View profile
  14. James Isaac Smith 2018-2019 Director View profile
  15. Damien Mcsweeney 2018-2020 Director View profile
  16. Harald Eliassen 2018-2020 Director View profile
  17. Brian Mcfarlane 2018-2018 Director View profile
  18. Halfdan Brustad 2017-2023 Director View profile
  19. Richard Peter Escott 2017-2018 Director View profile
  20. Trond Bokh 2017-2018 Director View profile
  21. Stephen Martin Bull 2017-2020 Director View profile
  22. Alexander Hughes Honeyman 2017-2018 Director View profile
  23. Daljinder Kaur Virdee 2018-2020 Secretary View profile
  24. Pamela Joan Till 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
24/08/2017
Registered office
Reading

Ownership

Owned by (2) 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 1 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

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

First-time (1)

Portfolio (7)

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 91Construction 45Finance 20Business services 11Professional services 6Property 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
10930991
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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