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Nom

Doggerbank Offshore Wind Farm Project 4 Holdco Limited
Adresse
No.1 Forbury Place
Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13576769 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gatroben Offshore Developments 1 Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited Status: Active Notified: 24/10/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Doggerbank Offshore Wind Farm Project 3 Holdco Limited Status: Ceased Notified: 20/08/2021 Ceased: 29/09/2021 Companies House Number: 10931009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equinor New Energy Limited Status: Ceased Notified: 29/09/2021 Ceased: 24/10/2024 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%
    •
    gb-flag GB Sse Renewables Offshore Windfarm Holdings Limited Status: Ceased Notified: 29/09/2021 Ceased: 24/10/2024 Companies House Number: Sc436251 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 (6)

    Source: Companies House
    Brustad, Halfdan London Status: Active Notified: 20/08/2021 Date of Birth: 10/1960 Occupation: Vice President: Renewable Energy Role: Director Country of Residence: Norway Nationality: Norwegian
    Cooley, Paul Gerald Glasgow Status: Active Notified: 20/08/2021 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish
    Johnsen, Kjetil, Mr. Reading, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian
    Sadler, Daniel Gary London, England Status: Active Notified: 27/06/2022 Date of Birth: 07/1978 Occupation: Vp Low Carbon Solutions Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Steven Andrew Glasgow, Scotland Status: Active Notified: 04/04/2023 Date of Birth: 02/1975 Occupation: Director Of Capital Projects, Offshore Role: Director Country of Residence: United Kingdom Nationality: British
    Sadler, Daniel Gary, Mr. London, England Status: Ceased Notified: 27/06/2022 Ceased: 11/04/2024 Occupation: Vp Low Carbon Solutions Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Doggerbank Offshore Wind Farm Project 4 Projco Limited Status: Active Notified: 26/08/2021 Companies House Number: 13587611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •