DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED

Key Data

Status

Active

Company No.

13576769

Incorporation date

20/08/2021

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2021)

22/01/2026

Appointment of Mr. Richard Peter Escott as a director on 2026-01-15

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21/01/2026

Appointment of Mrs. Siri Espedal Kindem as a director on 2026-01-15

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20/12/2025

Confirmation statement made on 2025-11-20 with no updates

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04/12/2025

Termination of appointment of Steven Andrew Wilson as a director on 2025-11-24

View PDF (1 pages)

04/12/2025

Appointment of Niall Gordon Mcclure as a director on 2025-11-24

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27/11/2025

Accounts for a dormant company made up to 2025-03-31

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14/11/2025

Termination of appointment of Harald Eliassen as a director on 2025-11-01

View PDF (1 pages)

14/11/2025

Appointment of Mr. Bjørn Øygarden as a director on 2025-11-01

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20/05/2025

Appointment of Maria Ryan as a director on 2025-05-16

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20/05/2025

Termination of appointment of Paul Gerald Cooley as a director on 2025-05-16

View PDF (1 pages)

05/02/2025

Appointment of Mrs. Melissa Read as a director on 2025-02-01

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05/02/2025

Termination of appointment of Halfdan Brustad as a director on 2025-02-01

View PDF (1 pages)

04/02/2025

Termination of appointment of Kjetil Johnsen as a director on 2025-02-01

View PDF (1 pages)

24/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

20/11/2024

Notification of Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

20/11/2024

Cessation of Equinor New Energy Limited as a person with significant control on 2024-10-24

View PDF (1 pages)

20/11/2024

Change of details for Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

20/11/2024

Cessation of Sse Renewables Offshore Windfarm Holdings Limited as a person with significant control on 2024-10-24

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

15/04/2024

Termination of appointment of Daniel Gary Sadler as a director on 2024-04-11

View PDF (1 pages)

15/04/2024

Appointment of Mr. Kjetil Johnsen as a director on 2024-04-11

View PDF (2 pages)

30/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

18/12/2023

Change of name with request to seek comments from relevant body

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18/12/2023

Certificate of change of name

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21/08/2023

Confirmation statement made on 2023-08-19 with no updates

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01/08/2023

Second filing for the appointment of Steven Andrew Wilson as a director

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01/08/2023

Director's details changed for Steven Andrew Wilson on 2023-07-17

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01/08/2023

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 (3 pages)

24/05/2023

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

View PDF (2 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (21 pages)

25/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (4 pages)

04/07/2022

Appointment of Mr Daniel Gary Sadler as a director on 2022-06-27

View PDF (2 pages)

01/07/2022

Appointment of Annant Shah as a director on 2022-07-01

View PDF (2 pages)

29/09/2021

Notification of Sse Renewables Offshore Windfarm Holdings Limited as a person with significant control on 2021-09-29

View PDF (2 pages)

29/09/2021

Notification of Equinor New Energy Limited as a person with significant control on 2021-09-29

View PDF (2 pages)

29/09/2021

Cessation of Doggerbank Offshore Wind Farm Project 3 Holdco Limited as a person with significant control on 2021-09-29

View PDF (1 pages)

20/08/2021

Current accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

20/08/2021

Incorporation

View PDF (46 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

20/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Brustad, Halfdan	Director	20/08/2021 - 01/02/2025	41
Johnsen, Kjetil	Director	11/04/2024 - 01/02/2025	25
Ryan, Maria	Director	16/05/2025 - Present	5
Read, Melissa	Director	01/02/2025 - Present	16
Wilson, Steven Andrew	Director	04/04/2023 - 24/11/2025	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED

DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED is an(a) Active company incorporated on 20/08/2021 with the registered office located at No.1 Forbury Place, Forbury Road, Reading RG1 3JH. There are currently 6 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 4 HOLDCO LIMITED?

DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED is currently Active. It was registered on 20/08/2021 .

Where is DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED located?

DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED is registered at No.1 Forbury Place, Forbury Road, Reading RG1 3JH.

What does DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED do?

DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED?

The latest filing was on 22/01/2026: Appointment of Mr. Richard Peter Escott as a director on 2026-01-15.