Menna Overview
Here’s a quick overview of DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED 👀 — a Reading based business that started in 2017.
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED
- Company statusactive
- Company No10930991
- Age8 years 11 months Incorporated 24 August 2017
- Officers8
Address
No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED is an active company incorporated on 24 August 2017 and based in Reading, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
8 Months Ago on 25 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Second Filing Of Director Appointment With Name
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Legacy
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Kerry Stacey | director | Jun 1982 | 27 Aug 2025 |
| BOJSEN, Trine Borum | director | Oct 1968 | 16 May 2022 |
| BOURGEOIS, Nicolas Georges, Mr. | director | Jun 1983 | 05 Sept 2025 |
| BULL, Stephen Martin, Mr. | director | Feb 1972 | 01 Jun 2024 |
| FUTTER, Rosalind Charlotte, Mrs. | director | May 1978 | 09 Oct 2024 |
| KINDEM, Siri Espedal, Mrs. | director | Feb 1965 | 01 Dec 2025 |
| OPAKER, Anders | director | Jul 1978 | 29 Apr 2020 |
| WILSON, Steven Andrew | director | Feb 1975 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equinor New Energy Limited | 24 Aug 2017 | |
| Sse Renewables Offshore Windfarm Holdings Limited | 24 Aug 2017 |
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BERRY, Kerry Stacey, ESCOTT, Richard Peter are mutual persons.
BERRY, Kerry Stacey, BOJSEN, Trine Borum, BOURGEOIS, Nicolas Georges, Mr., BULL, Stephen Martin, Mr., FUTTER, Rosalind Charlotte, Mrs., KINDEM, Siri Espedal, Mrs., WILSON, Steven Andrew, BAILEY, Simon James Crawford, BULL, Stephen Martin, COOLEY, Paul Gerald, DE CARO, Luca, ELIASSEN, Harald, ESCOTT, Richard Peter, FITZPATRICK, Nicholas John, HAJIYEVA, Kamala, Dr, MCFARLANE, Brian, MCSWEENEY, Damien, MICHELSEN, Øystein, MORGAN, Iwan Rees, O'REGAN, Barry, POIDOMANI, Marcello, SARTIRANA, Stefano Giovanni Maria, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, BOJSEN, Trine Borum, BOURGEOIS, Nicolas Georges, Mr., BULL, Stephen Martin, Mr., FUTTER, Rosalind Charlotte, Mrs., KINDEM, Siri Espedal, Mrs., WILSON, Steven Andrew, BAILEY, Simon James Crawford, BULL, Stephen Martin, COOLEY, Paul Gerald, DE CARO, Luca, ELIASSEN, Harald, ESCOTT, Richard Peter, FITZPATRICK, Nicholas John, HAJIYEVA, Kamala, Dr, MCFARLANE, Brian, MCSWEENEY, Damien, MICHELSEN, Øystein, MORGAN, Iwan Rees, O'REGAN, Barry, POIDOMANI, Marcello, SARTIRANA, Stefano Giovanni Maria, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, BULL, Stephen Martin, Mr., KINDEM, Siri Espedal, Mrs., COOLEY, Paul Gerald, HAJIYEVA, Kamala, Dr are mutual persons.
BERRY, Kerry Stacey, BOJSEN, Trine Borum, BOURGEOIS, Nicolas Georges, Mr., BULL, Stephen Martin, Mr., FUTTER, Rosalind Charlotte, Mrs., KINDEM, Siri Espedal, Mrs., WILSON, Steven Andrew, BAILEY, Simon James Crawford, BULL, Stephen Martin, COOLEY, Paul Gerald, DE CARO, Luca, ELIASSEN, Harald, ESCOTT, Richard Peter, FITZPATRICK, Nicholas John, HAJIYEVA, Kamala, Dr, MCFARLANE, Brian, MCSWEENEY, Damien, MICHELSEN, Øystein, MORGAN, Iwan Rees, O'REGAN, Barry, POIDOMANI, Marcello, SARTIRANA, Stefano Giovanni Maria, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, WILSON, Steven Andrew, COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, BOJSEN, Trine Borum, BOURGEOIS, Nicolas Georges, Mr., BULL, Stephen Martin, Mr., FUTTER, Rosalind Charlotte, Mrs., KINDEM, Siri Espedal, Mrs., WILSON, Steven Andrew, BAILEY, Simon James Crawford, BULL, Stephen Martin, COOLEY, Paul Gerald, ELIASSEN, Harald, ESCOTT, Richard Peter, FITZPATRICK, Nicholas John, HAJIYEVA, Kamala, Dr, MCFARLANE, Brian, MCSWEENEY, Damien, MICHELSEN, Øystein, MORGAN, Iwan Rees, O'REGAN, Barry, POIDOMANI, Marcello, SARTIRANA, Stefano Giovanni Maria, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, BOJSEN, Trine Borum, BOURGEOIS, Nicolas Georges, Mr., BULL, Stephen Martin, Mr., FUTTER, Rosalind Charlotte, Mrs., KINDEM, Siri Espedal, Mrs., WILSON, Steven Andrew, BAILEY, Simon James Crawford, BULL, Stephen Martin, COOLEY, Paul Gerald, ELIASSEN, Harald, ESCOTT, Richard Peter, FITZPATRICK, Nicholas John, HAJIYEVA, Kamala, Dr, MCFARLANE, Brian, MCSWEENEY, Damien, MICHELSEN, Øystein, MORGAN, Iwan Rees, O'REGAN, Barry, POIDOMANI, Marcello, SARTIRANA, Stefano Giovanni Maria are mutual persons.
BERRY, Kerry Stacey, WILSON, Steven Andrew, COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, MCFARLANE, Brian, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, MCFARLANE, Brian, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, MCFARLANE, Brian, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, MCFARLANE, Brian, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
BERRY, Kerry Stacey are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey are mutual persons.
BERRY, Kerry Stacey are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey are mutual persons.
BERRY, Kerry Stacey are mutual persons.
BOJSEN, Trine Borum, BULL, Stephen Martin are mutual persons.
BOJSEN, Trine Borum are mutual persons.
FUTTER, Rosalind Charlotte, Mrs., WILSON, Steven Andrew, MCFARLANE, Brian, O'REGAN, Barry are mutual persons.
FUTTER, Rosalind Charlotte, Mrs., WILSON, Steven Andrew, MCFARLANE, Brian, O'REGAN, Barry are mutual persons.
FUTTER, Rosalind Charlotte, Mrs., WILSON, Steven Andrew, MCFARLANE, Brian, O'REGAN, Barry are mutual persons.
FUTTER, Rosalind Charlotte, Mrs., WILSON, Steven Andrew, MCFARLANE, Brian, O'REGAN, Barry are mutual persons.
FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant are mutual persons.
FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant are mutual persons.
FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant are mutual persons.
FUTTER, Rosalind Charlotte, Mrs., HONEYMAN, Alexander Hughes, SHAH, Annant, SMITH, James Isaac are mutual persons.
FUTTER, Rosalind Charlotte, Mrs., HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
WILSON, Steven Andrew, COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
WILSON, Steven Andrew, SHAH, Annant are mutual persons.
WILSON, Steven Andrew, SHAH, Annant are mutual persons.
BULL, Stephen Martin are mutual persons.
BULL, Stephen Martin are mutual persons.
COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
ESCOTT, Richard Peter are mutual persons.
ESCOTT, Richard Peter are mutual persons.
ESCOTT, Richard Peter are mutual persons.
HAJIYEVA, Kamala, Dr are mutual persons.
HAJIYEVA, Kamala, Dr are mutual persons.
HONEYMAN, Alexander Hughes, SHAH, Annant, SMITH, James Isaac are mutual persons.
HONEYMAN, Alexander Hughes are mutual persons.
HONEYMAN, Alexander Hughes are mutual persons.
HONEYMAN, Alexander Hughes are mutual persons.
HONEYMAN, Alexander Hughes are mutual persons.
HONEYMAN, Alexander Hughes, MORGAN, Iwan Rees are mutual persons.
HONEYMAN, Alexander Hughes are mutual persons.
HONEYMAN, Alexander Hughes, MORGAN, Iwan Rees are mutual persons.
MCFARLANE, Brian are mutual persons.
MORGAN, Iwan Rees are mutual persons.
MORGAN, Iwan Rees are mutual persons.
MORGAN, Iwan Rees, SMITH, James Isaac are mutual persons.
MORGAN, Iwan Rees are mutual persons.
O'REGAN, Barry are mutual persons.
O'REGAN, Barry are mutual persons.
SMITH, James Isaac are mutual persons.
SMITH, James Isaac are mutual persons.
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., KINDEM, Siri Espedal, Mrs., WILSON, Steven Andrew, COOLEY, Paul Gerald, FITZPATRICK, Nicholas John are mutual persons.
KILGER PROPERTIES LIMITED
BERRY, Kerry Stacey are mutual persons.
BHLARAIDH EXTENSION WIND FARM LIMITED
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald are mutual persons.
BERWICK BANK B LIMITED
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
ABERARDER WIND FARM (SCOTLAND) LIMITED
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald are mutual persons.
BHLARAIDH WIND FARM LIMITED
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
LITTLETON PASTURES SOLAR LIMITED
BERRY, Kerry Stacey are mutual persons.
SSE DAINES BESS LIMITED
BERRY, Kerry Stacey are mutual persons.
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
COIRE GLAS HYDRO PUMPED STORAGE LIMITED
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant are mutual persons.
SSE DERRYMEEN BESS LIMITED
BERRY, Kerry Stacey are mutual persons.
SSE COTTERED SOLAR LIMITED
BERRY, Kerry Stacey are mutual persons.
CERES POWER HOLDINGS PLC
BOJSEN, Trine Borum are mutual persons.
SSE RENEWABLES LIMITED
FUTTER, Rosalind Charlotte, Mrs., HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
FUTTER, Rosalind Charlotte, Mrs., BAILEY, Simon James Crawford, HONEYMAN, Alexander Hughes, MCSWEENEY, Damien, MORGAN, Iwan Rees, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
SSE RENEWABLES WIND FARMS (UK) LIMITED
FUTTER, Rosalind Charlotte, Mrs., HONEYMAN, Alexander Hughes, SHAH, Annant, SMITH, James Isaac are mutual persons.
STRATHY WIND FARM LIMITED
FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
SSE RENEWABLES HOLDINGS (UK) LIMITED
FUTTER, Rosalind Charlotte, Mrs., HONEYMAN, Alexander Hughes, O'REGAN, Barry, SHAH, Annant, SMITH, James Isaac are mutual persons.
SEAGREEN 1A LIMITED
WILSON, Steven Andrew, MCSWEENEY, Damien, O'REGAN, Barry are mutual persons.
SEAGREEN 1A (HOLDCO) LIMITED
WILSON, Steven Andrew, MCSWEENEY, Damien, O'REGAN, Barry are mutual persons.
OSSIAN OFFSHORE WIND FARM LIMITED
COOLEY, Paul Gerald, MCSWEENEY, Damien are mutual persons.
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
COOLEY, Paul Gerald, MCSWEENEY, Damien are mutual persons.
THE COMMONWEALTH GAMES COUNCIL FOR WALES
MORGAN, Iwan Rees are mutual persons.
ROCKROSE UKCS15 LIMITED
MORGAN, Iwan Rees are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
MORGAN, Iwan Rees are mutual persons.
VERSALIS INTERNATIONAL S.A. BRITISH BRANCH
POIDOMANI, Marcello are mutual persons.
RENEWABLE PARTS LIMITED
SMITH, James Isaac are mutual persons.
INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED
SMITH, James Isaac are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED 👀 — a Reading based business that started in 2017.