DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
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.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & 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. 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.”
Group structure
- DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED · parent
- Doggerbank Offshore Wind Farm Project 2 Projco Limited 100%
- DB Operational Base Limited 33.3%
Significant events
- “The Group is engaged in the development, construction and future operation of a 1,200 MW offshore wind farm in the North Sea off the east coast of England. The project is scheduled to be fully operational in 2026.”
- “The total amount contracted for but not provided in the financial statements was £1,058.8m (2024 - £1,222.3m).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 25 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 25 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 |
| DE CARO, Luca | Director | 2021-02-26 | 2021-12-01 |
| DELLA ZOPPA, Alessandro | Director | 2021-02-26 | 2023-06-28 |
| 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 | 2021-12-01 | 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 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equinor New Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-08-24 | Active |
| Sse Renewables Offshore Windfarm Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-08-24 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | SH01 | capital | Capital allotment shares | |
| 2026-03-24 | SH01 | capital | Capital allotment shares | |
| 2026-01-30 | SH01 | capital | Capital allotment shares | |
| 2025-12-03 | SH01 | capital | Capital allotment shares | |
| 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 group | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-10-10 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-03 | SH01 | capital | Capital allotment shares | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | SH01 | capital | Capital allotment shares | |
| 2025-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 9
- 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