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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 49
  • 1
    Bojsen, Trine Borum
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Cooley, Paul Gerald
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2015-01-01 ~ 2016-08-18
    OF - Director → CIF 0
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (79 offsprings)
    2017-08-30 ~ 2018-09-26
    OF - Director → CIF 0
    2019-10-29 ~ 2025-08-27
    OF - Director → CIF 0
  • 3
    Meyer, Michael Hyttel
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Johnsen, Kjetil
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2012-01-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 5
    Opaker, Anders
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Honeyman, Alexander Hughes
    Born in February 1960
    Individual (62 offsprings)
    Officer
    2016-08-18 ~ 2018-01-24
    OF - Director → CIF 0
  • 7
    Sandford, Richard Jennings
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2013-01-28 ~ 2017-08-08
    OF - Director → CIF 0
  • 8
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2012-04-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Nordli, Lars Johannes
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2013-01-24
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Nicholas John
    Company Director born in September 1985
    Individual (14 offsprings)
    Officer
    2023-07-17 ~ 2024-10-09
    OF - Director → CIF 0
  • 12
    Till, Pamela Joan
    Individual (19 offsprings)
    Officer
    2014-09-25 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 13
    Brustad, Halfdan
    Born in October 1960
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Bailey, Simon
    Individual (18 offsprings)
    Officer
    2012-01-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Shah, Annant
    Born in April 1982
    Individual (40 offsprings)
    Officer
    2021-09-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 16
    Sartirana, Stefano Giovanni Maria
    Senior Vp - Asset Management & Operations born in September 1978
    Individual (10 offsprings)
    Officer
    2023-06-28 ~ 2025-09-04
    OF - Director → CIF 0
  • 17
    O'regan, Barry
    Born in November 1977
    Individual (60 offsprings)
    Officer
    2020-01-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 18
    Virdee, Daljinder Kaur
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Aanstad, Knut Moritz
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2012-01-18 ~ 2012-02-10
    OF - Director → CIF 0
    2013-01-24 ~ 2017-08-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Poidomani, Marcello
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 23
    Kindem, Siri Espedal, Mrs.
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Hajiyeva, Kamala, Dr
    Born in June 1976
    Individual (18 offsprings)
    Officer
    2023-05-11 ~ 2025-12-01
    OF - Director → CIF 0
  • 25
    Bourgeois, Nicolas Georges, Mr.
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 26
    Bailey, Simon James Crawford
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2019-01-17 ~ 2019-10-29
    OF - Director → CIF 0
  • 27
    Berry, Kerry Stacey
    Born in June 1982
    Individual (70 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 28
    Langford, Penny Jay
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2015-01-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 29
    Michelsen, Øystein
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2021-02-07 ~ 2022-05-16
    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
    Hetland, Olav
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2012-01-18 ~ 2017-03-21
    OF - Director → CIF 0
    Hetland, Olav
    Ceo born in June 1963
    Individual (29 offsprings)
    2022-10-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 32
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2012-01-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 33
    Bokn, Trond
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 34
    Mcsweeney, Damien
    Accountant born in February 1981
    Individual (11 offsprings)
    Officer
    2018-06-22 ~ 2020-01-23
    OF - Director → CIF 0
  • 35
    Iqbal, Tara Akhtar
    Individual (19 offsprings)
    Officer
    2014-07-31 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 36
    Morgan, Iwan Rees
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2018-10-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 37
    Wilson, Steven Andrew
    Born in February 1975
    Individual (70 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 38
    Drangsholt, Bjorn
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2012-01-18 ~ 2013-09-27
    OF - Director → CIF 0
  • 39
    Della Zoppa, Alessandro
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2021-02-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 40
    De Caro, Luca
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2021-02-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 41
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2012-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 42
    Eliassen, Harald
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 43
    Mcfarlane, Brian
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2018-01-24 ~ 2018-10-23
    OF - Director → CIF 0
  • 44
    Barton, Georg Richard
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2012-01-18 ~ 2013-01-28
    OF - Director → CIF 0
  • 45
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2012-01-18 ~ 2013-01-24
    OF - Director → CIF 0
    2018-09-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 46
    MÖckl, Christian
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2017-08-08
    OF - Director → CIF 0
  • 47
    DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
    10931831 10930991... (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
  • 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 49
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED

Period: 2017-08-29 ~ now
Company number: 07914510 07791991... (more)
Registered names
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED - now 07791991... (more)
DOGGERBANK PROJECT 4 BIZCO LIMITED - 2017-08-29 07914496... (more)
Standard Industrial Classification
43120 - Site Preparation
Related profiles found in government register
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
    Info
    DOGGERBANK PROJECT 4 BIZCO LIMITED - 2017-08-29
    Registered number 07914510
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
    S
    Registered number 7911338
    55, Vastern Road, Reading, United Kingdom
    Limited Liability Company in Companies House, England
    CIF 1
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
    S
    Registered number 07914510
    55, 55 Vastern Road, Reading, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
    S
    Registered number 07914510
    No. 1 Forbury Place, Forbury Road, Reading, England, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
    S
    Registered number 07914510
    No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Private Limited Company in Companies House, England
    CIF 5
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
    S
    Registered number 07914510
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Corporate in Companies House, England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 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 4A SSER LIMITED
    07911343 07911409... (more)
    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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DOGGERBANK PROJECT 4A STATOIL LIMITED
    07911389 07911399... (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 shares – 75% or more → OE
  • 4
    DOGGERBANK PROJECT 4B SSER LIMITED
    07914413 07911419... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    DOGGERBANK PROJECT 4C SSER LIMITED
    - now 07911344 07911343... (more)
    DOGGERBANK PROJECT 4B INNOGY LIMITED - 2017-08-23
    DOGGERBANK PROJECT 4B 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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DOGGERBANK PROJECT 4C STATOIL LIMITED
    - now 07911338 07789979... (more)
    DOGGERBANK PROJECT 4A INNOGY LIMITED
    - 2017-08-23 07911338 07788636... (more)
    DOGGERBANK PROJECT 4A RWE LIMITED - 2016-08-17
    One Kingdom Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.