DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
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.
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 HOLDCO LIMITED · parent
- Doggerbank Offshore Wind Farm Project 3 Projco Limited 100%
- DB Operational Base Limited 33.3%
- Doggerbank Offshore Wind Farm Project 3 and 4 Leaseco Limited 50%
Significant events
- “In September 2019 the UK government announced that the project had been successful in winning Contracts for Difference (CfD) for its entire forecast output of 1,200MW.”
- “Financial Close was achieved on in December 2021. Ahead of Financial Close all ten Major Construction Contracts were signed, as were the main Operations Contracts. In January 2020 onshore construction works began, satisfying a critical consent condition to commence these works before 11 March 2020.”
- “In September 2020 the company DB Operational Base Limited was incorporated to cover all contracts and maintenance operations related to the Dogger Bank projects through its operations base. Construction of the operations base was completed in 2023.”
- “The project is scheduled to be fully operational in 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILL, Pamela Joan | Secretary | 2017-08-24 | 2018-03-16 |
| VIRDEE, Daljinder Kaur | Secretary | 2018-03-16 | 2020-06-16 |
| BAILEY, Simon James Crawford | Director | 2019-01-17 | 2019-10-29 |
| BOKN, Trond | Director | 2017-08-24 | 2018-05-01 |
| BRUSTAD, Halfdan | Director | 2017-08-24 | 2023-05-11 |
| BULL, Stephen Martin | Director | 2017-08-24 | 2021-02-06 |
| COOLEY, Paul Gerald | Director | 2019-10-29 | 2025-08-27 |
| COOLEY, Paul Gerald | Director | 2017-08-24 | 2018-09-26 |
| ELIASSEN, Harald | Director | 2018-05-01 | 2020-04-29 |
| ESCOTT, Richard Peter, Mr. | Director | 2017-08-24 | 2018-06-22 |
| FITZPATRICK, Nicholas John | Director | 2023-07-17 | 2024-10-09 |
| HAJIYEVA, Kamala, Dr | Director | 2023-05-11 | 2025-12-01 |
| HETLAND, Olav | Director | 2022-10-14 | 2024-06-01 |
| HONEYMAN, Alexander Hughes | Director | 2017-08-24 | 2018-01-24 |
| MCFARLANE, Brian | Director | 2018-01-24 | 2018-10-23 |
| MCSWEENEY, Damien | Director | 2018-06-22 | 2020-01-23 |
| MICHELSEN, Øystein | Director | 2021-02-07 | 2022-05-16 |
| MORGAN, Iwan Rees | Director | 2018-10-23 | 2021-09-15 |
| O'REGAN, Barry | Director | 2020-01-23 | 2023-07-17 |
| POIDOMANI, Marcello | Director | 2022-02-07 | 2022-10-14 |
| SARTIRANA, Stefano Giovanni Maria | Director | 2023-06-28 | 2025-09-04 |
| SHAH, Annant | Director | 2021-09-15 | 2023-07-17 |
| SMITH, James Isaac | Director | 2018-09-26 | 2019-01-14 |
| 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 And 4 Holdco Limited | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-24 | Ceased 2024-10-24 |
| Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-24 | Active |
| Sse Renewables Offshore Windfarm Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-08-24 | Ceased 2024-10-24 |
| Equinor New Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-08-24 | Ceased 2024-10-24 |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-17 MA Memorandum articles
- 2025-12-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | SH01 | capital | Capital allotment shares | |
| 2025-12-24 | AA | accounts | Accounts with accounts type group | |
| 2025-12-22 | SH01 | capital | Capital allotment shares | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | 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 | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | AA | accounts | Accounts with accounts type group | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-20 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-20 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date |
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
Latest filed period vs the prior one