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Companies/13576990

Doggerbank Offshore Wind Farm Project 3 And 4 Leaseco Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Doggerbank Offshore Wind Farm Project 3 Projco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 127837072
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-29 · No cessation recorded

Source record 132333472
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-20 · Ceased 2021-09-29

Source record 132076000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
BÃ
Bjã˜Rn ã˜YgardenCurrent director
Appointed 2025-11-01 · Director
+2 others
KB
Kerry Stacey BerryCurrent director
Appointed 2025-08-27 · 1 yr · Director
+51 others
MR
Melissa ReadCurrent director
Appointed 2025-02-01 · 1 yr · Director (Senior Manager Business Develo
+13 others
SW
Steven WilsonCurrent director
Appointed 2023-04-04 · 3 yrs · Director Of Capital Projects, Offshore
+7 others
Show 6 historical appointments
HE
Harald EliassenResigned director
Resigned 2025-02-01 · Head Of Ren Epcd Pm
KJ
Kjetil JohnsenResigned director
Resigned 2024-04-11 · Vice President
AS
Annant ShahResigned director
Resigned 2022-07-01 · 1 yr · Director
DS
Daniel SadlerResigned director
Resigned 2022-06-27 · 1 yr · Vp Low Carbon Solutions
PC
Paul CooleyResigned director
Resigned 2021-08-20 · 4 yrs · Engineer
HB
Halfdan BrustadResigned director
Resigned 2021-08-20 · 3 yrs · Vice President - Renewable Energy

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active