Doggerbank Offshore Wind Farm Project 3 Holdco Limited
Company 10931009 Active
Connected board network
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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
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Kindem, Siri Espedal, Mrs. Director · appointed 2025
- Bourgeois, Nicolas Georges, Mr. Director · appointed 2025
- Anders Opaker Director · appointed 2020
- Trine Borum Bojsen Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2023
- Bull, Stephen Martin, Mr. Director · appointed 2024
Directors past 6 years
- Anders Opaker Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Kindem, Siri Espedal, Mrs. Director · appointed 2025
- Bourgeois, Nicolas Georges, Mr. Director · appointed 2025
- Anders Opaker Director · appointed 2020
- Trine Borum Bojsen Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2023
- Bull, Stephen Martin, Mr. Director · appointed 2024
Left in the last 12 months
- Hajiyeva, Kamala, Dr Director · appointed 2023 · resigned 2025
- Paul Gerald Cooley Director · appointed 2019 · resigned 2025
- Stefano Giovanni Maria Sartirana 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Doggerbank Offshore Wind Farm Project 3 Projco Limited 8 shared directors
- Doggerbank Offshore Wind Farm Project 1 Projco Limited 8 shared directors
- Doggerbank Offshore Wind Farm Project 2 Projco Limited 8 shared directors
- Doggerbank Offshore Wind Farm Project 2 Holdco Limited 8 shared directors
- Doggerbank Offshore Wind Farm Project 1 Holdco Limited 7 shared directors
- Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 10931009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2017 |
| Address | NO. 1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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 3 and 4 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 - SSE Renewables Offshore Windfarm Holdings Limited ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2017-08-24 - Equinor NEW Energy Limited ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2017-08-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07790161
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Doggerbank Offshore Wind Farm Project 3 Projco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Doggerbank Offshore Wind Farm Project 4 Holdco Limited ceased 2021-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20
Officers (31)
- Kindem, Siri Espedal, Mrs. Director · appointed 2025
- Bourgeois, Nicolas Georges, Mr. Director · appointed 2025
- Kerry Stacey Berry Director · appointed 2025
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Bull, Stephen Martin, Mr. Director · appointed 2024
- Steven Andrew Wilson Director · appointed 2023
- Trine Borum Bojsen Director · appointed 2022
- Anders Opaker Director · appointed 2020
Show 23 former officers
- Nicholas John Fitzpatrick Director · appointed 2023 · resigned 2024
- Stefano Giovanni Maria Sartirana Director · appointed 2023 · resigned 2025
- Hajiyeva, Kamala, Dr Director · appointed 2023 · resigned 2025
- Olav Hetland Director · appointed 2022 · resigned 2024
- Alessandro Della Zoppa Director · appointed 2022 · resigned 2023
- Marcello Poidomani Director · appointed 2022 · resigned 2022
- Annant Shah Director · appointed 2021 · resigned 2023
- ØYstein Michelsen Director · appointed 2021 · resigned 2022
- Barry O'Regan Director · appointed 2020 · resigned 2023
- Paul Gerald Cooley Director · appointed 2019 · resigned 2025
- Simon James Crawford Bailey Director · appointed 2019 · resigned 2019
- Iwan Rees Morgan Director · appointed 2018 · resigned 2021
- James Isaac Smith Director · appointed 2018 · resigned 2019
- Damien Mcsweeney Director · appointed 2018 · resigned 2020
- Harald Eliassen Director · appointed 2018 · resigned 2020
- Daljinder Kaur Virdee Secretary · appointed 2018 · resigned 2020
- Brian Mcfarlane Director · appointed 2018 · resigned 2018
- Halfdan Brustad Director · appointed 2017 · resigned 2023
- Pamela Joan Till Secretary · appointed 2017 · resigned 2018
- Escott, Richard Peter, Mr. Director · appointed 2017 · resigned 2018
- Trond Bokn Director · appointed 2017 · resigned 2018
- Stephen Martin Bull Director · appointed 2017 · resigned 2021
- Alexander Hughes Honeyman Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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