DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED is an active private limited company, incorporated on 24 August 2017. The nature of the business is Production of electricity. The company's registered office is on Forbury Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NO. 1 FORBURY PLACE
Address Line 2	43 FORBURY ROAD
Post Town	READING
Country	UNITED KINGDOM
Postcode	RG1 3JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	21/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED

Directors

(The company's officers)

MS TRINE BORUM BOJSEN

(~55 year old Danish national)

ONE KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM

Current Director
Gives occupation as SVP, EQUINOR UK LIMITED
Usually resident in DENMARK

Appointed on 16/05/2022

MR PAUL GERALD COOLEY

(~53 year old Irish national)

1 WATERLOO STREET, GLASGOW, G2 6AY, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 29/10/2019

NICHOLAS JOHN FITZPATRICK

(~38 year old British national)

INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/07/2023

DR KAMALA HAJIYEVA

(~47 year old British national)

ONE KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM

Current Director
Gives occupation as VICE PRESIDENT, HEAD OF DOGGERBANK DEVEL
Usually resident in UNITED KINGDOM

Appointed on 11/05/2023

MR OLAV HETLAND

(~60 year old Norwegian national)

6 LILLEAKERVEIEN C/O STATKRAFT AS, OSLO, 0283, NORWAY

Current Director
Gives occupation as CEO
Usually resident in NORWAY

Appointed on 14/10/2022

MR ANDERS OPAKER

(~45 year old Norwegian national)

1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM

Current Director
Gives occupation as CONTROLLER
Usually resident in NORWAY

Appointed on 29/04/2020

MR STEFANO GIOVANNI MARIA SARTIRANA

(~45 year old Italian national)

30 ST. MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as SENIOR VP - ASSET MANAGEMENT & OPERATION
Usually resident in UNITED KINGDOM

Appointed on 28/06/2023

STEVEN ANDREW WILSON

(~49 year old British national)

1 WATERLOO STREET, GLASGOW, G2 6AY, SCOTLAND

Current Director
Gives occupation as DIRECTOR OF CAPITAL PROJECTS, OFFSHORE
Usually resident in UNITED KINGDOM

Appointed on 17/07/2023

Connections

(Shared officers)

AVIATION INVESTMENT FUND COMPANY LIMITED

MR PAUL GERALD COOLEY

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

MR PAUL GERALD COOLEY

BEATRICE OFFSHORE WINDFARM LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK A LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK B LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK C LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK HOLDINGS A LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK HOLDINGS B LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK HOLDINGS C LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK WIND FARM LIMITED

MR PAUL GERALD COOLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)