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Companies/15807407

Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited

Activities of production holding companies · Reading

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-28 · No cessation recorded

Source record 127540031
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-28 · No cessation recorded

Source record 127540032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
SK
Siri Espedal KindemCurrent director
Appointed 2025-12-01
+9 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
SW
Steven WilsonCurrent director
Appointed 2024-06-28 · 2 yrs · Director Of Capital Projects, Offshore
+7 others
AO
Anders OpakerCurrent director
Appointed 2024-06-28 · 2 yrs · Controller
+9 others
Show 4 historical appointments
KH
Kamala HajiyevaResigned director
Resigned 2024-06-28 · 1 yr · Vice President, Head Of Doggerbank Devel
NF
Nicholas FitzpatrickResigned director
Resigned 2024-06-28 · Company Director
PC
Paul CooleyResigned director
Resigned 2024-06-28 · 1 yr · Director
HB
Halfdan BrustadResigned director
Resigned 2024-06-28 · 1 yr · Vice President, Renewable Energy

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active