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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Brustad, Halfdan
    Born in October 1960
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2020-04-29
    OF - Director → CIF 0
    2012-02-29 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    De Caro, Luca
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2020-02-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Kindem, Siri Espedal, Mrs.
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Drangsholt, Bjorn
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2011-09-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Opaker, Anders
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Nordli, Lars Johannes
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2013-01-24
    OF - Director → CIF 0
  • 7
    Iqbal, Tara Akhtar
    Individual (19 offsprings)
    Officer
    2014-07-31 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 8
    Michelsen, Øystein
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2021-02-07 ~ 2022-05-16
    OF - Director → CIF 0
  • 9
    Shah, Annant
    Born in April 1982
    Individual (40 offsprings)
    Officer
    2021-09-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Nicholas John
    Born in September 1985
    Individual (14 offsprings)
    Officer
    2023-07-17 ~ 2024-10-09
    OF - Director → CIF 0
  • 11
    Morgan, Iwan Rees
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2018-10-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 12
    Sandford, Richard Jennings
    Born in August 1971
    Individual (65 offsprings)
    Officer
    2013-01-28 ~ 2017-08-08
    OF - Director → CIF 0
  • 13
    Mcfarlane, Brian
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2018-01-24 ~ 2018-10-23
    OF - Director → CIF 0
  • 14
    O'regan, Barry
    Born in November 1977
    Individual (60 offsprings)
    Officer
    2020-01-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 15
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 16
    Mcsweeney, Damien
    Born in February 1981
    Individual (11 offsprings)
    Officer
    2018-06-22 ~ 2020-01-23
    OF - Director → CIF 0
  • 17
    Berry, Kerry Stacey
    Born in June 1982
    Individual (70 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 18
    Bailey, Simon James Crawford
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2019-01-17 ~ 2019-10-29
    OF - Director → CIF 0
  • 19
    Raftery, Peter George, Mr.
    Born in December 1968
    Individual (120 offsprings)
    Officer
    2011-09-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 20
    Johnsen, Kjetil
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2011-09-29 ~ 2012-02-20
    OF - Director → CIF 0
  • 21
    Hajiyeva, Kamala, Dr
    Born in June 1976
    Individual (18 offsprings)
    Officer
    2023-05-11 ~ 2025-12-01
    OF - Director → CIF 0
  • 22
    Della Zoppa, Alessandro
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 23
    Sartirana, Stefano Giovanni Maria
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2023-06-28 ~ 2025-09-04
    OF - Director → CIF 0
  • 24
    Langford, Penny Jay
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2015-01-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 25
    Bull, Stephen Martin, Mr.
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Bull, Stephen Martin
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2017-08-30 ~ 2021-02-06
    OF - Director → CIF 0
  • 26
    MÖckl, Christian
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2017-08-08
    OF - Director → CIF 0
  • 27
    Escott, Richard Peter, Mr.
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2013-01-24 ~ 2015-01-01
    OF - Director → CIF 0
    2015-04-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 28
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2012-04-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 29
    Hetland, Olav
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2011-09-29 ~ 2017-03-21
    OF - Director → CIF 0
    2022-10-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 30
    Flood, David John
    Born in February 1980
    Individual (64 offsprings)
    Officer
    2013-09-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 31
    Wilson, Steven Andrew
    Born in February 1975
    Individual (70 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 32
    Till, Pamela Joan
    Individual (19 offsprings)
    Officer
    2014-09-25 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 33
    Bailey, Simon
    Individual (18 offsprings)
    Officer
    2011-09-29 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 34
    Honeyman, Alexander Hughes
    Born in February 1960
    Individual (62 offsprings)
    Officer
    2016-08-18 ~ 2018-01-24
    OF - Director → CIF 0
  • 35
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2011-09-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 36
    Poidomani, Marcello
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 37
    Bokn, Trond
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 38
    Bourgeois, Nicolas Georges, Mr.
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 39
    Meyer, Michael Hyttel
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ 2017-03-21
    OF - Director → CIF 0
  • 40
    Bojsen, Trine Borum
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 41
    Virdee, Daljinder Kaur
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 42
    Aanstad, Knut Moritz
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2011-09-29 ~ 2012-02-10
    OF - Director → CIF 0
    2013-01-24 ~ 2017-08-30
    OF - Director → CIF 0
  • 43
    Eliassen, Harald
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 44
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2011-09-29 ~ 2013-01-24
    OF - Director → CIF 0
    2018-09-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 45
    Cooley, Paul Gerald
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2015-01-01 ~ 2016-08-18
    OF - Director → CIF 0
    2017-08-30 ~ 2018-09-26
    OF - Director → CIF 0
    2019-10-29 ~ 2025-08-27
    OF - Director → CIF 0
  • 46
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2012-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 47
    Barton, Georg Richard
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2011-09-29 ~ 2013-01-28
    OF - Director → CIF 0
  • 48
    SSE RENEWABLES SERVICES (UK) LIMITED - now
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED
    - 2020-08-24 NI043294
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 17-25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (47 parents, 23 offsprings)
    Person with significant control
    2017-03-21 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 49
    DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED
    10930991 10931009... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    EQUINOR NEW ENERGY LIMITED - now
    STATOIL WIND LIMITED
    - 2018-05-16 06824625
    STATOILHYDRO WIND LIMITED - 2009-11-06
    1, Kingdom Street, London, United Kingdom
    Active Corporate (28 parents, 37 offsprings)
    Person with significant control
    2017-03-21 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED

Period: 2017-08-29 ~ now
Company number: 07791991 07791977... (more)
Registered names
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED - now 07791977... (more)
DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29 07914496... (more)
Standard Industrial Classification
43120 - Site Preparation
Related profiles found in government register
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
    Info
    DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
    Registered number 07791991
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2011-09-29 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
    S
    Registered number 07791991
    55, 55 Vastern Road, Reading, United Kingdom, RG1 8BU
    Limited Company in Companies House, England And Wales
    CIF 1
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
    S
    Registered number 07791991
    55, Vastern Road, Reading, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
    S
    Registered number 07791991
    No. 1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DB OPERATIONAL BASE LIMITED
    12909213
    1 Kingdom Street, (level 8), London, Greater London
    Active Corporate (11 parents)
    Person with significant control
    2020-09-28 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DOGGERBANK PROJECT 1A SSER LIMITED
    07790157 07789978... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DOGGERBANK PROJECT 1A STATOIL LIMITED
    07790152 07911389... (more)
    One Kingdom Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DOGGERBANK PROJECT 1B SSER LIMITED
    07790163 07790148... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DOGGERBANK PROJECT 1B STATOIL LIMITED
    07790174 07790152... (more)
    One Kingdom Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    DOGGERBANK PROJECT 1C SSER LIMITED
    - now 07789978 07790163... (more)
    DOGGERBANK PROJECT 1B INNOGY LIMITED - 2017-08-23
    DOGGERBANK PROJECT 1B RWE LIMITED - 2016-08-17
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    DOGGERBANK PROJECT 1C STATOIL LIMITED
    - now 07788636 07790152... (more)
    DOGGERBANK PROJECT 1A INNOGY LIMITED
    - 2017-08-23 07788636 07789978... (more)
    DOGGERBANK PROJECT 1A RWE LIMITED - 2016-08-17
    One Kingdom Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.