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Nom	Doggerbank Offshore Wind FAR M Project 1 Projco Limited
Adresse	Wholesale Development 1 Waterloo Street Glasgow G2 6AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 avril 2018
Company Register Name	Doggerbank Offshore Wind Farm Project 1 Projco Limited
Company Register Address	No.1 Forbury Place Reading RG1 3JH
Société Numéro de Registre	07791991 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
Statut de Société	active
Noms Précédents	Doggerbank Project 1 Bizco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Doggerbank Offshore Wind Farm Project 1 Holdco Limited Status: Active Notified: 26/03/2018 Companies House Number: 10930991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sse Renewables Developments (Uk) Limited Status: Ceased Notified: 21/03/2017 Ceased: 26/03/2018 Companies House Number: Ni043294 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Statoil Wind Limited Status: Ceased Notified: 21/03/2017 Ceased: 26/03/2018 Companies House Number: 06824625 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Bojsen, Trine Borum London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 10/1968 Occupation: Svp, Equinor Uk Limited Role: Director Country of Residence: Denmark Nationality: Danish

Bull, Stephen Martin, Mr. Oslo, Norway Status: Active Notified: 01/06/2024 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: British

Futter, Rosalind, Mrs. London, England Status: Active Notified: 09/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hajiyeva, Kamala London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 06/1976 Occupation: Vice President, Head Of Doggerbank Devel Role: Director Country of Residence: United Kingdom Nationality: British

Opaker, Anders London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 07/1977 Occupation: Controller Role: Director Country of Residence: Norway Nationality: Norwegian

Sartirana, Stefano Giovanni Maria London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 09/1978 Occupation: Senior Vp - Asset Management & Operation Role: Director Country of Residence: United Kingdom Nationality: Italian

Wilson, Steven Andrew Glasgow, Scotland Status: Active Notified: 17/07/2023 Date of Birth: 02/1975 Occupation: Director Of Capital Projects, Offshore Role: Director Country of Residence: United Kingdom Nationality: British

Cooley, Paul Gerald Glasgow, Scotland Status: Ceased Notified: 30/08/2017 Ceased: 26/09/2018 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish

Fitzpatrick, Nicholas John Perth, Scotland Status: Ceased Notified: 17/07/2023 Ceased: 09/10/2024 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hetland, Olav Oslo, Norway Status: Ceased Notified: 14/10/2022 Ceased: 01/06/2024 Date of Birth: 06/1963 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian

Raftery, Peter George, Mr. Reading, United Kingdom Status: Ceased Notified: 29/09/2011 Ceased: 24/11/2011 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

DB Operational Base Limited Status: Active Notified: 28/09/2020 Companies House Number: 12909213 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Doggerbank Offshore Wind FAR M Project 1 Projco Limited

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (1)