Doggerbank Offshore Wind Farm Project 4 Projco Limited
Company 13587611 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.
6 directors on the board
- Kindem, Siri Espedal, Mrs. Director · appointed 2026
- Melissa Read Director · appointed 2025
- Escott, Richard Peter, Mr. Director · appointed 2026
- Niall Gordon Mcclure Director · appointed 2025
- Maria Ryan Director · appointed 2025
- ØYgarden, Bjørn, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Kindem, Siri Espedal, Mrs. Director · appointed 2026
- Melissa Read Director · appointed 2025
- Escott, Richard Peter, Mr. Director · appointed 2026
- Niall Gordon Mcclure Director · appointed 2025
- Maria Ryan Director · appointed 2025
- ØYgarden, Bjørn, Mr. Director · appointed 2025
Left in the last 12 months
- Eliassen, Harald, Mr. 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.
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 4 Holdco Limited 6 shared directors
- Ossian Offshore Wind Farm Holdings Limited 3 shared directors
- Ossian Offshore Wind Farm Limited 3 shared directors
- North Falls Offshore Wind Farm Holdco Limited 2 shared directors
- North Falls Offshore Wind Farm Limited 2 shared directors
- Doggerbank Offshore Wind Farm Project 3 and 4 Leaseco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13587611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2021 |
| 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 (1) 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 4 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Doggerbank Offshore Wind Farm Project 3 and 4 Leaseco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29
Officers (13)
- Kindem, Siri Espedal, Mrs. Director · appointed 2026
- Escott, Richard Peter, Mr. Director · appointed 2026
- Niall Gordon Mcclure Director · appointed 2025
- ØYgarden, Bjørn, Mr. Director · appointed 2025
- Maria Ryan Director · appointed 2025
- Melissa Read Director · appointed 2025
Show 7 former officers
- Eliassen, Harald, Mr. Director · appointed 2025 · resigned 2025
- Johnsen, Kjetil, Mr. Director · appointed 2024 · resigned 2025
- Steven Andrew Wilson Director · appointed 2023 · resigned 2025
- Annant Shah Director · appointed 2022 · resigned 2023
- Sadler, Daniel Gary, Mr. Director · appointed 2022 · resigned 2024
- Halfdan Brustad Director · appointed 2021 · resigned 2025
- Paul Gerald Cooley Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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