Company · Reading
Doggerbank Offshore Wind Farm Project 4 Holdco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Harald Eliassen 2025-2025 View profile
- Kjetil Johnsen 2024-2025 View profile
- Steven Andrew Wilson 2023-2025 View profile
- Annant Shah 2022-2023 View profile
- Daniel Gary Sadler 2022-2024 View profile
- Halfdan Brustad 2021-2025 View profile
- Paul Gerald Cooley 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/08/2021
- Registered office
- Reading
- Previous names
- Gatroben Offshore Developments 1 Limited (until 18/12/2023)
Ownership
Owned by (4) 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 2024-11-24 - Doggerbank Offshore Wind Farm Project 3 Holdco Limited ceased 2021-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 - Equinor NEW Energy Limited ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2021-09-29 - SSE Renewables Offshore Windfarm Holdings Limited ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2021-09-29
Group
- Doggerbank Offshore Wind Farm Project 4 Holdco Limited
is controlled by Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-24 · source: Companies House PSC register - Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited
is controlled by Equinor NEW Energy Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-06-28 · 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
- 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 2 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.
6 directors on the board
- Siri Espedal Kindem Director · appointed 2026
- Melissa Read Director · appointed 2025
- Richard Peter Escott Director · appointed 2026
- Niall Gordon Mcclure Director · appointed 2025
- Maria Ryan Director · appointed 2025
- BjøRn ØYgarden Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Siri Espedal Kindem Director · appointed 2026
- Melissa Read Director · appointed 2025
- Richard Peter Escott Director · appointed 2026
- Niall Gordon Mcclure Director · appointed 2025
- Maria Ryan Director · appointed 2025
- BjøRn ØYgarden Director · appointed 2025
Left in the last 12 months
- Harald Eliassen Director · appointed 2025 · resigned 2025
- Steven Andrew Wilson 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
- 13576769
- 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