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Company

DB Operational Base Limited

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

Network

The large node is DB Operational Base Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Dr Kamala Hajiyeva 2023-2025 Director View profile
  2. Olav Hetland 2022-2024 Director View profile
  3. Paolo Di Ciaccio 2021-2022 Director View profile
  4. Halfdan Brustad 2020-2023 Director View profile
  5. Paul Gerald Cooley 2020-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2020

Ownership

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.

Group

  1. DB Operational Base Limited is controlled by Doggerbank Offshore Wind Farm Project 2 Projco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-09-28 · source: Companies House PSC register
  2. 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
  3. 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

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.

3 directors on the board

1.2y median 0.9y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 34Construction 17Finance 7Business services 6Professional services 2Property 2

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
12909213
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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