DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED

Key Data

Status

Active

Company No.

10931831

Incorporation date

24/08/2017

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2017)

12/05/2026

Statement of capital following an allotment of shares on 2026-04-29

View PDF (3 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (3 pages)

30/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-11-27

View PDF (3 pages)

02/12/2025

Termination of appointment of Kamala Hajiyeva as a director on 2025-12-01

View PDF (1 pages)

02/12/2025

Appointment of Mrs. Siri Espedal Kindem as a director on 2025-12-01

View PDF (2 pages)

27/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (34 pages)

21/11/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

18/09/2025

Appointment of Mr. Nicolas Georges Bourgeois as a director on 2025-09-04

View PDF (2 pages)

18/09/2025

Termination of appointment of Stefano Giovanni Maria Sartirana as a director on 2025-09-04

View PDF (1 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-08-28

View PDF (3 pages)

03/09/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

02/09/2025

Termination of appointment of Paul Gerald Cooley as a director on 2025-08-27

View PDF (1 pages)

02/09/2025

Appointment of Kerry Stacey Berry as a director on 2025-08-27

View PDF (2 pages)

02/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-05-31

View PDF (3 pages)

30/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

15/10/2024

Termination of appointment of Nicholas John Fitzpatrick as a director on 2024-10-09

View PDF (1 pages)

15/10/2024

Appointment of Mrs. Rosalind Futter as a director on 2024-10-09

View PDF (2 pages)

23/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

21/06/2024

Appointment of Mr. Stephen Martin Bull as a director on 2024-06-01

View PDF (2 pages)

17/06/2024

Termination of appointment of Olav Hetland as a director on 2024-06-01

View PDF (1 pages)

30/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

22/12/2023

Director's details changed for Ms Trine Borum Bojsen on 2023-12-19

View PDF (2 pages)

22/11/2023

Termination of appointment of Barry O'regan as a director on 2023-07-17

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

26/07/2023

Termination of appointment of Annant Shah as a director on 2023-07-17

View PDF (1 pages)

25/07/2023

Appointment of Steven Andrew Wilson as a director on 2023-07-17

View PDF (2 pages)

25/07/2023

Appointment of Nicholas John Fitzpatrick as a director on 2023-07-17

View PDF (2 pages)

07/07/2023

Appointment of Mr Stefano Giovanni Maria Sartirana as a director on 2023-06-28

View PDF (2 pages)

06/07/2023

Termination of appointment of Alessandro Della Zoppa as a director on 2023-06-28

View PDF (1 pages)

26/05/2023

Second filing for the appointment of Kamala Hajiyeva as a director

View PDF (3 pages)

24/05/2023

Director's details changed for Mr Annant Shah on 2023-03-21

View PDF (2 pages)

18/05/2023

Appointment of Dr Kamala Hajiyeva as a director on 2023-05-11

View PDF (3 pages)

17/05/2023

Termination of appointment of Halfdan Brustad as a director on 2023-05-11

View PDF (1 pages)

13/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (40 pages)

18/10/2022

Appointment of Mr Olav Hetland as a director on 2022-10-14

View PDF (2 pages)

18/10/2022

Termination of appointment of Marcello Poidomani as a director on 2022-10-14

View PDF (1 pages)

20/09/2022

Director's details changed for Trine Borum Bojsen on 2022-08-19

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

18/05/2022

Appointment of Trine Borum Bojsen as a director on 2022-05-16

View PDF (2 pages)

17/05/2022

Termination of appointment of Øystein Michelsen as a director on 2022-05-16

View PDF (1 pages)

06/12/2021

Appointment of Marcello Poidomani as a director on 2021-12-01

View PDF (2 pages)

03/12/2021

Termination of appointment of Luca De Caro as a director on 2021-12-01

View PDF (1 pages)

10/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (41 pages)

24/09/2021

Appointment of Annant Shah as a director on 2021-09-15

View PDF (2 pages)

21/09/2021

Termination of appointment of Iwan Rees Morgan as a director on 2021-09-15

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

28/05/2021

Memorandum and Articles of Association

View PDF (13 pages)

19/04/2021

Change of details for Ssse Renewables Offshore Windfarm Holdings Limited as a person with significant control on 2017-08-24

View PDF (2 pages)

15/03/2021

Resolutions

View PDF (3 pages)

10/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

03/03/2021

Appointment of Mr Luca De Caro as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Alessandro Della Zoppa as a director on 2021-02-26

View PDF (2 pages)

11/02/2021

Appointment of Øystein Michelsen as a director on 2021-02-07

View PDF (2 pages)

09/02/2021

Termination of appointment of Stephen Martin Bull as a director on 2021-02-06

View PDF (1 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-12-03

View PDF (3 pages)

03/12/2020

Registration of charge 109318310001, created on 2020-11-25

View PDF (38 pages)

25/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

17/08/2020

Termination of appointment of Harald Eliassen as a director on 2020-04-29

View PDF (1 pages)

17/08/2020

Appointment of Mr Anders Opaker as a director on 2020-04-29

View PDF (2 pages)

02/07/2020

Termination of appointment of Daljinder Kaur Virdee as a secretary on 2020-06-16

View PDF (1 pages)

03/02/2020

Group of companies' accounts made up to 2019-03-31

View PDF (23 pages)

23/01/2020

Termination of appointment of Damien Mcsweeney as a director on 2020-01-23

View PDF (1 pages)

23/01/2020

Appointment of Barry O'regan as a director on 2020-01-23

View PDF (2 pages)

11/12/2019

Appointment of Paul Gerald Cooley as a director on 2019-10-29

View PDF (2 pages)

11/12/2019

Termination of appointment of Simon James Crawford Bailey as a director on 2019-10-29

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

19/02/2019

Appointment of Simon James Crawford Bailey as a director on 2019-01-17

View PDF (2 pages)

19/02/2019

Termination of appointment of James Isaac Smith as a director on 2019-01-14

View PDF (1 pages)

07/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (21 pages)

12/12/2018

Appointment of Mr Iwan Rees Morgan as a director on 2018-10-23

View PDF (2 pages)

12/12/2018

Termination of appointment of Brian Mcfarlane as a director on 2018-10-23

View PDF (1 pages)

04/10/2018

Appointment of Mr James Isaac Smith as a director on 2018-09-26

View PDF (2 pages)

04/10/2018

Termination of appointment of Paul Gerald Cooley as a director on 2018-09-26

View PDF (1 pages)

05/09/2018

Change of details for Statoil Wind Limited as a person with significant control on 2018-05-16

View PDF (2 pages)

05/09/2018

Director's details changed for Paul Gerald Cooley on 2018-08-01

View PDF (2 pages)

31/08/2018

Previous accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

24/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (5 pages)

29/06/2018

Termination of appointment of Richard Peter Escott as a director on 2018-06-22

View PDF (1 pages)

29/06/2018

Appointment of Damien Mcsweeney as a director on 2018-06-22

View PDF (2 pages)

14/06/2018

Director's details changed for Halfdan Brustad on 2018-06-14

View PDF (2 pages)

14/06/2018

Appointment of Harald Eliassen as a director on 2018-05-01

View PDF (2 pages)

14/06/2018

Termination of appointment of Trond Bokn as a director on 2018-05-01

View PDF (1 pages)

21/03/2018

Termination of appointment of Pamela Joan Till as a secretary on 2018-03-16

View PDF (1 pages)

21/03/2018

Appointment of Daljinder Kaur Virdee as a secretary on 2018-03-16

View PDF (2 pages)

27/02/2018

Appointment of Brian Mcfarlane as a director on 2018-01-24

View PDF (2 pages)

27/02/2018

Termination of appointment of Alexander Hughes Honeyman as a director on 2018-01-24

View PDF (1 pages)

26/09/2017

Resolutions

View PDF (14 pages)

24/08/2017

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED is an(a) Active company incorporated on 24/08/2017 with the registered office located at No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED?

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED is currently Active. It was registered on 24/08/2017 .

Where is DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED located?

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED is registered at No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH.

What does DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED do?

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED?

The latest filing was on 12/05/2026: Statement of capital following an allotment of shares on 2026-04-29.