Company · Reading
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
- Halfdan Brustad 2024-2026 View profile
- Kamala Hajiyeva 2024-2025 View profile
- Paul Gerald Cooley 2024-2025 View profile
- Nicholas John Fitzpatrick 2024-2024 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.
- Equinor NEW Energy Limited
25-50% shares, 25-50% voting · notified 2024-06-28 - SSE Renewables Offshore Windfarm Holdings Limited
25-50% shares, 25-50% voting · notified 2024-06-28
Group
- 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
- 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
- Doggerbank Offshore Wind Farm Project 4 Holdco Limited
- 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.
5 directors on the board
- Rosalind Charlotte Futter Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Siri Espedal Kindem Director · appointed 2025
- Anders Opaker Director · appointed 2024
- Steven Andrew Wilson Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Rosalind Charlotte Futter Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Siri Espedal Kindem Director · appointed 2025
- Anders Opaker Director · appointed 2024
- Steven Andrew Wilson Director · appointed 2024
Left in the last 12 months
- Halfdan Brustad Director · appointed 2024 · resigned 2026
- Kamala Hajiyeva Director · appointed 2024 · 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
- 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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