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Companies/07914510

Doggerbank Offshore Wind Farm Project 2 Projco Limited

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ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Doggerbank Offshore Wind Farm Project 2 Holdco LimitedCorporate
Shares: 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 106941824
Show 2 ceased records
Sse Renewables Developments (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-21 · Ceased 2018-03-26

Source record 105796849
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 105796850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 45 historical
SK
Siri Espedal KindemCurrent director
Appointed 2025-12-01
+9 others
NB
Nicolas Georges BourgeoisCurrent director
Appointed 2025-09-04 · 1 yr · Director
+5 others
KB
Kerry Stacey BerryCurrent director
Appointed 2025-08-27 · 1 yr · Director
+51 others
RF
Rosalind FutterCurrent director
Appointed 2024-10-09 · 2 yrs · Finance Director
+40 others
SB
Stephen BullCurrent director
Appointed 2024-06-01 · 2 yrs · Ceo
+6 others
SW
Steven WilsonCurrent director
Appointed 2023-07-17 · 3 yrs · Director Of Capital Projects, Offshore
+7 others
TB
Trine BojsenCurrent director
Appointed 2022-05-16 · 4 yrs · Svp, Equinor UK Limited
+5 others
AO
Anders OpakerCurrent director
Appointed 2020-04-29 · 6 yrs · Controller
+9 others
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
MP
Marcello PoidomaniResigned director
Resigned 2021-12-01 · Head Of Energy Evolution Dev & Technical
AS
Annant ShahResigned director
Resigned 2021-09-15 · 1 yr · Director
LD
Luca De CaroResigned director
Resigned 2021-02-26 · Eni - Head Of Energy Evolution Developme
AD
Alessandro Della ZoppaResigned director
Resigned 2021-02-26 · 2 yrs · 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 · Company Director
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 2012-01-18 · 2 yrs
KJ
Kjetil JohnsenResigned director
Resigned 2012-01-18 · Managing Director
BD
Bjorn DrangsholtResigned director
Resigned 2012-01-18 · 1 yr · Managing Director
GB
Georg BartonResigned director
Resigned 2012-01-18 · 1 yr · Head Of Offshore Wind Development
PS
Peter SharmanResigned director
Resigned 2012-01-18 · Director
OH
Olav HetlandResigned director
Resigned 2012-01-18 · 5 yrs · Senior Vice President

Board profile

People with appointments
8
Directors assessed
8
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active