DB Operational Base Limited
Company 12909213 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Kerry Stacey Berry Director · appointed 2025
- Kindem, Siri Espedal, Mrs. Director · appointed 2025
- Bull, Stephen Martin, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Kerry Stacey Berry Director · appointed 2025
- Kindem, Siri Espedal, Mrs. Director · appointed 2025
- 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 2020 · 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 3 shared directors
- Doggerbank Offshore Wind Farm Project 1 Projco Limited 3 shared directors
- Doggerbank Offshore Wind Farm Project 2 Projco Limited 3 shared directors
- Doggerbank Offshore Wind Farm Project 1 Holdco Limited 3 shared directors
- Doggerbank Offshore Wind Farm Project 3 Holdco Limited 3 shared directors
- Doggerbank Offshore Wind Farm Project 2 Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12909213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2020 |
| Address | 1 KINGDOM STREET, (LEVEL 8), LONDON, GREATER LONDON, W2 6BD |
| 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 2 Projco Limited
25-50% shares, 25-50% voting · notified 2020-09-28 - Doggerbank Offshore Wind Farm Project 1 Projco Limited
25-50% shares, 25-50% voting · notified 2020-09-28 - Doggerbank Offshore Wind Farm Project 3 Projco Limited
25-50% shares, 25-50% voting · notified 2021-12-02
Officers (8)
- Kindem, Siri Espedal, Mrs. Director · appointed 2025
- Kerry Stacey Berry Director · appointed 2025
- Bull, Stephen Martin, Mr. Director · appointed 2024
Show 5 former officers
- Hajiyeva, Kamala, Dr Director · appointed 2023 · resigned 2025
- Olav Hetland Director · appointed 2022 · resigned 2024
- Paolo Di Ciaccio Director · appointed 2021 · resigned 2022
- Halfdan Brustad Director · appointed 2020 · resigned 2023
- Paul Gerald Cooley Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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