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Name

Doggerbank Offshore Wind Farm Project 3 and 4 Leaseco Limited
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID no VAT ID available
Company No. 13576990 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Gatroben Offshore Developments 3 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Doggerbank Offshore Wind Farm Project 3 Projco Limited Status: Active Notified: 24/10/2024 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Doggerbank Offshore Wind Farm Project 4 Projco Limited Status: Active Notified: 29/09/2021 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
    •
    gb-flag GB Doggerbank Offshore Wind Farm Project 3 Projco Limited Status: Ceased Notified: 20/08/2021 Ceased: 29/09/2021 Companies House Number: 07791977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    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. London, England 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