Doggerbank Offshore Wind Farm Project 1 Holdco Limited

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Doggerbank Offshore Wind Farm Project 1 Holdco Limited

10930991•Private Limited With Share Capital

No. 1 Forbury Place, 43 Forbury Road, Reading, RG13JH
Website

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Incorporated

24/08/2017

Company Age

8 years

Directors

13

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Doggerbank Offshore Wind Farm Project 1 Holdco Limited (10930991) is a private limited with share capital incorporated on 24/08/2017 (8 years old) and registered in reading, RG13JH. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 24/08/2017
RG13JH

Financial Overview

Total Assets

£3.74B

Liabilities

£3.15B

Net Assets

£588.90M

Turnover

£14.80M

Cash

£61.10M

Key Metrics

13

Directors

3

Shareholders

Board of Directors

5
A
anders opaker
director
T
trine borum bojsen
director
B
barry o'regan
director
T
trine borum bojsen
director
S
stefano giovanni maria sartirana
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Legacy
Category:Miscellaneous
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Memorandum Articles
Category:Incorporation
Date:28-05-2021
Resolution
Category:Resolution
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Resolution
Category:Resolution
Date:26-09-2017
Incorporation Company
Category:Incorporation
Date:24-08-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

No. 1 Forbury Place, 43 Forbury Road, Reading, Rg1 3Jh, RG13JHRegistered

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Contact

sse.com
No. 1 Forbury Place, 43 Forbury Road, Reading, RG13JH