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Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited

Activities of production holding companies

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

Network

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Who leads it

Previous officers 4

  1. Halfdan Brustad 2024-2026 Director View profile
  2. Kamala Hajiyeva 2024-2025 Director View profile
  3. Paul Gerald Cooley 2024-2025 Director View profile
  4. Nicholas John Fitzpatrick 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
28/06/2024
Registered office
Reading

Ownership

Owned by (2) 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. 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

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.

5 directors on the board

1.5y median 1.8y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 95Construction 39Finance 17Business services 11Professional services 7Property 4Transport 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
15807407
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.

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