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Doggerbank Offshore Wind Farm Project 3 Projco Limited (No: 07791977)

Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM

Status: Active

Incorporated: 29-Sep-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 43120 - Site preparation

Current Director: TRINE BORUM BOJSEN ( DOB: Oct-1968   From: May-2022  )

Current Director: TRINE BORUM BOJSEN ( DOB: Oct-1968   From: May-2022  )

Current Director: TRINE BORUM BOJSEN ( DOB: Oct-1968   From: May-2022  )

Current Director: TRINE BORUM BOJSEN ( DOB: Oct-1968   From: May-2022  )

Current Director: STEPHEN MARTIN BULL ( DOB: Feb-1972   From: Aug-2017  )

Current Director: PAUL GERALD COOLEY ( DOB: Jan-1971   From: Oct-2019  )

Current Director: HARALD ELIASSEN ( DOB: Jan-1963   From: May-2018  )

Current Director: NICHOLAS JOHN FITZPATRICK ( DOB: Sep-1985   From: Jul-2023  )

Current Director: KAMALA HAJIYEVA ( DOB: Jun-1976   From: May-2023  )

Current Director: KAMALA HAJIYEVA ( DOB: Jun-1976   From: May-2023  )

Current Director: OLAV HETLAND ( DOB: Jun-1963   From: Oct-2022  )

Current Director: BARRY O'REGAN ( DOB: Nov-1977   From: Jan-2020  )

Current Director: STEFANO GIOVANNI MARIA SARTIRANA ( DOB: Sep-1978   From: Jun-2023  )

Current Director: ANNANT SHAH ( DOB: Apr-1982   From: Sep-2021  )

Current Director: STEVEN ANDREW WILSON ( DOB: Feb-1975   From: Jul-2023  )

Current Director: ALESSANDRO DELLA ZOPPA ( DOB: May-1969   From: Feb-2022  )

Current Secretary: DALJINDER KAUR VIRDEE (   From: Mar-2018  )

Resigned Director: KNUT MORITZ AANSTAD ( DOB: Feb-1957   From: Jan-2013   To: Aug-2017  )

Resigned Director: SIMON JAMES CRAWFORD BAILEY ( DOB: May-1974   From: Jan-2019   To: Oct-2019  )

Resigned Director: GEORG RICHARD BARTON (   From: Sep-2011   To: Jan-2013  )

Resigned Director: TROND BOKN (   From: Aug-2017   To: May-2018  )

Resigned Director: HALFDAN BRUSTAD ( DOB: Oct-1960   From: Feb-2012   To: May-2023  )

Resigned Director: PAUL GERALD COOLEY ( DOB: Jan-1971   From: Jan-2015   To: Aug-2016  )

Resigned Director: PAUL GERALD COOLEY ( DOB: Jan-1971   From: Aug-2017   To: Sep-2018  )

Resigned Director: BJORN DRANGSHOLT (   From: Sep-2011   To: Sep-2013  )

Resigned Director: RICHARD PETER ESCOTT ( DOB: Jan-1965   From: Apr-2015   To: Jun-2018  )

Resigned Director: DAVID JOHN FLOOD ( DOB: Feb-1980   From: Sep-2013   To: Feb-2016  )

Resigned Director: BENJAMIN JAMES FREEMAN ( DOB: Sep-1977   From: Oct-2012   To: Jun-2015  )

Resigned Director: OLAV HETLAND ( DOB: Jun-1963   From: Sep-2011   To: Mar-2017  )

Resigned Director: ALEXANDER HUGHES HONEYMAN ( DOB: Feb-1960   From: Aug-2016   To: Jan-2018  )

Resigned Director: KJETIL JOHNSEN (   From: Sep-2011   To: Feb-2012  )

Resigned Director: PENNY JAY LANGFORD (   From: Jan-2015   To: Apr-2015  )

Resigned Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977   From: Apr-2012   To: Jan-2015  )

Resigned Director: BRIAN MCFARLANE ( DOB: Nov-1971   From: Jan-2018   To: Oct-2018  )

Resigned Director: DAMIEN MCSWEENEY ( DOB: Feb-1981   From: Jun-2018   To: Jan-2020  )

Resigned Director: MICHAEL HYTTEL MEYER (   From: Feb-2016   To: Mar-2017  )

Resigned Director: ØYSTEIN MICHELSEN ( DOB: Mar-1956   From: Feb-2021   To: May-2022  )

Resigned Director: IWAN REES MORGAN ( DOB: Jan-1961   From: Oct-2018   To: Sep-2021  )

Resigned Director: CHRISTIAN MÖCKL ( DOB: Aug-1973   From: Jun-2015   To: Aug-2017  )

Resigned Director: LARS JOHANNES NORDLI (   From: Feb-2012   To: Jan-2013  )

Resigned Director: BARRY O'REGAN ( DOB: Nov-1977   From: Jan-2020   To: Jul-2023  )

Resigned Director: MARCELLO POIDOMANI ( DOB: Apr-1960   From: Feb-2022   To: Oct-2022  )

Resigned Director: MARCELLO POIDOMANI ( DOB: Apr-1960   From: Feb-2022   To: Oct-2022  )

Resigned Director: PETER GEORGE RAFTERY ( DOB: Dec-1968   From: Sep-2011   To: Nov-2011  )

Resigned Director: RICHARD JENNINGS SANDFORD ( DOB: Aug-1971   From: Jan-2013   To: Aug-2017  )

Resigned Director: ANNANT SHAH ( DOB: Apr-1982   From: Sep-2021   To: Jul-2023  )

Resigned Director: PETER RUSSELL SHARMAN ( DOB: Nov-1967   From: Sep-2011   To: Sep-2012  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Sep-2011   To: Jan-2013  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Sep-2018   To: Jan-2019  )

Resigned Director: ALESSANDRO DELLA ZOPPA ( DOB: May-1969   From: Feb-2022   To: Jun-2023  )

Resigned Secretary: SIMON BAILEY (   From: Sep-2011   To: Jul-2014  )

Resigned Secretary: TARA AKHTAR IQBAL (   From: Jul-2014   To: Sep-2014  )

Resigned Secretary: PAMELA JOAN TILL (   From: Sep-2014   To: Mar-2018  )

Persons of Significant Control:

Statoil Wind Limited, Millennium House 17-25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-21, Ceased: 2018-03-26)

Sse Renewables Developments (Uk) Limited, Millennium House 17-25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-21, Ceased: 2018-03-26)

Doggerbank Offshore Wind Farm Project 3 Holdco Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-26)

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