Company information:
Doggerbank Offshore Wind Farm Project 2 Holdco Limited (No: 10931831)
Address: NO. 1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 35110 - Production of electricity
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: MARCELLO POIDOMANI ( DOB: Apr-1960 From: Dec-2021 )
Current Director: STEFANO GIOVANNI MARIA SARTIRANA ( DOB: Sep-1978 From: Jun-2023 )
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 Secretary: DALJINDER KAUR VIRDEE ( From: Mar-2018 )
Resigned Director: SIMON JAMES CRAWFORD BAILEY ( DOB: May-1974 From: Jan-2019 To: Oct-2019 )
Resigned Director: TROND BOKN ( From: Aug-2017 To: May-2018 )
Resigned Director: HALFDAN BRUSTAD ( DOB: Oct-1960 From: Aug-2017 To: May-2023 )
Resigned Director: PAUL GERALD COOLEY ( DOB: Jan-1971 From: Aug-2017 To: Sep-2018 )
Resigned Director: LUCA DE CARO ( DOB: Jan-1964 From: Feb-2021 To: Dec-2021 )
Resigned Director: ALESSANDRO DELLA ZOPPA ( DOB: May-1969 From: Feb-2021 To: Jun-2023 )
Resigned Director: RICHARD PETER ESCOTT ( DOB: Jan-1965 From: Aug-2017 To: Jun-2018 )
Resigned Director: ALEXANDER HUGHES HONEYMAN ( DOB: Feb-1960 From: Aug-2017 To: Jan-2018 )
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: 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: BARRY O'REGAN ( DOB: Nov-1977 From: Jan-2020 To: Jul-2023 )
Resigned Director: MARCELLO POIDOMANI ( DOB: Apr-1960 From: Dec-2021 To: Oct-2022 )
Resigned Director: ANNANT SHAH ( DOB: Apr-1982 From: Sep-2021 To: Jul-2023 )
Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962 From: Sep-2018 To: Jan-2019 )
Resigned Secretary: PAMELA JOAN TILL ( From: Aug-2017 To: Mar-2018 )
Persons of Significant Control:
Sse Renewables Offshore Windfarm Holdings Limited, Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-24)
Equinor New Energy Limited, Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-24)