Doggerbank Offshore Wind Farm Project 3 Projco Limited
Site preparation · Reading
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-26 · No cessation recorded
Source record 122116735Show 2 ceased records
Statoil Wind LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-21 · Ceased 2018-03-26
Source record 130624004Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-21 · Ceased 2018-03-26
Source record 130624005People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 45 historicalSW+7 others
Steven WilsonCurrent director
Appointed 2023-07-17 · 3 yrs · Director Of Capital Projects, Offshore
Show 45 historical appointments
NF
Nicholas FitzpatrickResigned director
Resigned 2023-07-17 · 1 yr · Company Director
SS
Stefano SartiranaResigned director
Resigned 2023-06-28 · 2 yrs · Senior Vp - Asset Management & Operation
KH
Kamala HajiyevaResigned director
Resigned 2023-05-11 · 2 yrs · Vice President, Head Of Doggerbank Devel
OH
Olav HetlandResigned director
Resigned 2022-10-14 · 1 yr · Ceo
AZ
Alessandro ZoppaResigned director
Resigned 2022-02-08 · 1 yr · Head Of Renewables
MP
Marcello PoidomaniResigned director
Resigned 2022-02-07 · Head Of Energy Evolution Development
AS
Annant ShahResigned director
Resigned 2021-09-15 · 1 yr · Director
YM
Ystein MichelsenResigned director
Resigned 2021-02-07 · 1 yr · Vp Equinor
BO
Barry O ReganResigned director
Resigned 2020-01-23 · 3 yrs · Company Director
PC
Paul CooleyResigned director
Resigned 2019-10-29 · 5 yrs · Engineer
SB
Simon BaileyResigned director
Resigned 2019-01-17 · Solicitor
IM
Iwan MorganResigned director
Resigned 2018-10-23 · 2 yrs · Company Director
JS
James SmithResigned director
Resigned 2018-09-26 · Engineer
DM
Damien McsweeneyResigned director
Resigned 2018-06-22 · 1 yr · Accountant
HE
Harald EliassenResigned director
Resigned 2018-05-01 · 1 yr · Vp International And New Energy Project
DV
Daljinder VirdeeResigned secretary
Resigned 2018-03-16 · 2 yrs
BM
Brian McfarlaneResigned director
Resigned 2018-01-24 · Civil Engineer
TB
Trond BoknResigned director
Resigned 2017-08-30 · Company Director
SB
Stephen BullResigned director
Resigned 2017-08-30 · 3 yrs · Company Director
AH
Alexander HoneymanResigned director
Resigned 2016-08-18 · 1 yr · Head Of Project Development
MM
Michael MeyerResigned director
Resigned 2016-02-12 · 1 yr · Vice President Commercial
CM
Christian MocklResigned director
Resigned 2015-06-26 · 2 yrs · Company Director
RE
Richard EscottResigned director
Resigned 2015-04-23 · 3 yrs · Head Of Offshore Development
PL
Penny LangfordResigned director
Resigned 2015-01-01 · Solicitor
PT
Pamela TillResigned secretary
Resigned 2014-09-25 · 3 yrs
TI
Tara IqbalResigned secretary
Resigned 2014-07-31
DF
David FloodResigned director
Resigned 2013-09-27 · 2 yrs · Head Of Early Development Offshore Wind
RS
Richard SandfordResigned director
Resigned 2013-01-28 · 4 yrs · Head Of Offshore Business Management
KA
Knut AanstadResigned director
Resigned 2013-01-24 · 4 yrs · Manager
BF
Benjamin FreemanResigned director
Resigned 2012-10-01 · 2 yrs · Accountant
FM
Finlay MccutcheonResigned director
Resigned 2012-04-05 · 2 yrs · Corporate Manager
LN
Lars NordliResigned director
Resigned 2012-02-29 · Manager
HB
Halfdan BrustadResigned director
Resigned 2012-02-29 · 11 yrs · Vice President Renewable Energy
SB
Simon BaileyResigned secretary
Resigned 2011-09-29 · 2 yrs
KJ
Kjetil JohnsenResigned director
Resigned 2011-09-29 · Managing Director
BD
Bjorn DrangsholtResigned director
Resigned 2011-09-29 · 1 yr · Managing Director
GB
Georg BartonResigned director
Resigned 2011-09-29 · 1 yr · Head Of Offshore Wind Development
PS
Peter SharmanResigned director
Resigned 2011-09-29 · 1 yr · Director
OH
Olav HetlandResigned director
Resigned 2011-09-29 · 5 yrs · Senior Vice President
PR
Peter RafteryResigned director
Resigned 2011-09-29 · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active