DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
Cash
£69M
-9.7% vs 2024
Net assets
£234M
+11% vs 2024
Employees
0
Average over period
Profit before tax
£2M
+36.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED 2017-08-29 → present
- DOGGERBANK PROJECT 2 BIZCO LIMITED 2011-09-29 → 2017-08-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,100,000 | £1,500,000 | |
| Net profit | £1,100,000 | £1,500,000 | |
| Cash | £76,000,000 | £68,600,000 | |
| Total assets less current liabilities | £1,940,700,000 | £2,411,200,000 | |
| Net assets | £211,200,000 | £234,400,000 | |
| Equity | £211,200,000 | £234,400,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 89.9% | 90.8% | |
| Current ratio | 1.00x | 0.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes adequate resources will be available for the 12-month period following approval of the financial statements. In performing their assessment, the Directors have considered the future financial plans of the Company and its ability to access necessary funding. The Directors have concluded that the Company has sufficient resources to continue as a going concern and the financial statements have therefore been prepared on a going concern basis.”
Group structure
- DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED · parent
- DB Operational Base Limited 33.3%
- Doggerbank Offshore Wind Farm Project 3 and 4 Leaseco Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Kerry Stacey | Director | 2025-08-27 | Jun 1982 | British |
| BOJSEN, Trine Borum | Director | 2022-05-16 | Oct 1968 | Danish |
| BOURGEOIS, Nicolas Georges, Mr. | Director | 2025-09-04 | Jun 1983 | French |
| BULL, Stephen Martin, Mr. | Director | 2024-06-01 | Feb 1972 | British |
| FUTTER, Rosalind Charlotte, Mrs. | Director | 2024-10-09 | May 1978 | British |
| KINDEM, Siri Espedal, Mrs. | Director | 2025-12-01 | Feb 1965 | Norwegian |
| OPAKER, Anders | Director | 2020-04-29 | Jul 1977 | Norwegian |
| WILSON, Steven Andrew | Director | 2023-07-17 | Feb 1975 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Simon | Secretary | 2011-09-29 | 2014-07-31 |
| IQBAL, Tara Akhtar | Secretary | 2014-07-31 | 2014-09-25 |
| TILL, Pamela Joan | Secretary | 2014-09-25 | 2018-03-16 |
| VIRDEE, Daljinder Kaur | Secretary | 2018-03-16 | 2020-06-16 |
| AANSTAD, Knut Moritz | Director | 2013-01-24 | 2017-08-30 |
| AANSTAD, Knut Moritz | Director | 2011-09-29 | 2012-02-10 |
| BAILEY, Simon James Crawford | Director | 2019-01-17 | 2019-10-29 |
| BARTON, Georg Richard | Director | 2011-09-29 | 2013-01-28 |
| BOKN, Trond | Director | 2017-08-30 | 2018-05-01 |
| BRUSTAD, Halfdan | Director | 2012-02-29 | 2023-05-11 |
| BULL, Stephen Martin | Director | 2017-08-30 | 2021-02-06 |
| COOLEY, Paul Gerald | Director | 2019-10-29 | 2025-08-27 |
| COOLEY, Paul Gerald | Director | 2017-08-30 | 2018-09-26 |
| COOLEY, Paul Gerald | Director | 2015-01-01 | 2016-08-18 |
| DRANGSHOLT, Bjorn | Director | 2011-09-29 | 2013-09-27 |
| ELIASSEN, Harald | Director | 2018-05-01 | 2020-04-29 |
| ESCOTT, Richard Peter, Mr. | Director | 2015-04-23 | 2018-06-22 |
| ESCOTT, Richard Peter, Mr. | Director | 2013-01-24 | 2015-01-01 |
| FITZPATRICK, Nicholas John | Director | 2023-07-17 | 2024-10-09 |
| FLOOD, David John | Director | 2013-09-27 | 2016-02-12 |
| FREEMAN, Benjamin James | Director | 2012-10-01 | 2015-06-26 |
| HAJIYEVA, Kamala, Dr | Director | 2023-05-11 | 2025-12-01 |
| HETLAND, Olav | Director | 2022-10-14 | 2024-06-01 |
| HETLAND, Olav | Director | 2011-09-29 | 2017-03-21 |
| HONEYMAN, Alexander Hughes | Director | 2016-08-18 | 2018-01-24 |
| JOHNSEN, Kjetil | Director | 2011-09-29 | 2012-02-20 |
| LANGFORD, Penny Jay | Director | 2015-01-01 | 2015-04-23 |
| MCCUTCHEON, Finlay Alexander | Director | 2012-04-05 | 2015-01-01 |
| MCFARLANE, Brian | Director | 2018-01-24 | 2018-10-23 |
| MCSWEENEY, Damien | Director | 2018-06-22 | 2020-01-23 |
| MEYER, Michael Hyttel | Director | 2016-02-12 | 2017-03-21 |
| MICHELSEN, Øystein | Director | 2021-02-07 | 2022-05-16 |
| MORGAN, Iwan Rees | Director | 2018-10-23 | 2021-09-15 |
| MÖCKL, Christian | Director | 2015-06-26 | 2017-08-08 |
| NORDLI, Lars Johannes | Director | 2012-02-29 | 2013-01-24 |
| O'REGAN, Barry | Director | 2020-01-23 | 2023-07-17 |
| POIDOMANI, Marcello | Director | 2022-02-07 | 2022-10-14 |
| RAFTERY, Peter George, Mr. | Director | 2011-09-29 | 2011-11-24 |
| SANDFORD, Richard Jennings | Director | 2013-01-28 | 2017-08-08 |
| SARTIRANA, Stefano Giovanni Maria | Director | 2023-06-28 | 2025-09-04 |
| SHAH, Annant | Director | 2021-09-15 | 2023-07-17 |
| SHARMAN, Peter Russell | Director | 2011-09-29 | 2012-09-30 |
| SMITH, James Isaac | Director | 2018-09-26 | 2019-01-14 |
| SMITH, James Isaac | Director | 2011-09-29 | 2013-01-24 |
| ZOPPA, Alessandro Della | Director | 2022-02-08 | 2023-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Doggerbank Offshore Wind Farm Project 3 Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-26 | Active |
| Statoil Wind Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-21 | Ceased 2018-03-26 |
| Sse Renewables Developments (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-21 | Ceased 2018-03-26 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-18 MA Memorandum articles
- 2025-12-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | SH01 | capital | Capital allotment shares | |
| 2025-12-22 | SH01 | capital | Capital allotment shares | |
| 2025-12-18 | MA | incorporation | Memorandum articles | |
| 2025-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-9.7%
£76,000,000 £68,600,000
-
Net assets
+11%
£211,200,000 £234,400,000
-
Employees
—
Not reported
-
Profit before tax
+36.4%
£1,100,000 £1,500,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers