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.

Parent entities and officers
Active 10
  • 1
    Opaker, Anders
    Controller born in July 1978
    Individual (11 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Steven Andrew
    Director Of Capital Projects, Offshore born in February 1975
    Individual (19 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Stephen Martin, Mr.
    Ceo born in February 1972
    Individual (12 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (44 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Sartirana, Stefano Giovanni Maria
    Senior Vp - Asset Management & Operations born in September 1978
    Individual (10 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Bojsen, Trine Borum
    Svp, Equinor Uk Limited born in October 1968
    Individual (7 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Futter, Rosalind, Mrs.
    Finance Director born in May 1978
    Individual (37 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Hajiyeva, Kamala, Dr
    Vice President, Head Of Doggerbank Development born in June 1976
    Individual (12 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 9
    DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED - now
    DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
    1, Kingdom Street, London, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2017-08-24 ~ now
    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
Ceased 22
  • 1
    Fitzpatrick, Nicholas John
    Company Director born in September 1985
    Individual
    Officer
    2023-07-17 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    De Caro, Luca
    Head Of Energy Evolution Development born in January 1964
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Hetland, Olav
    Ceo born in June 1963
    Individual (14 offsprings)
    Officer
    2022-10-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Mcsweeney, Damien
    Accountant born in February 1981
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Bokh, Trond
    Company Director born in February 1970
    Individual
    Officer
    2017-08-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Michelsen, Øystein
    Vp Equinor born in March 1956
    Individual
    Officer
    2021-02-07 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Brustad, Halfdan
    Company Director born in October 1960
    Individual (23 offsprings)
    Officer
    2017-08-24 ~ 2023-05-11
    OF - Director → CIF 0
  • 8
    Bailey, Simon James Crawford
    Solicitor born in May 1974
    Individual
    Officer
    2019-01-17 ~ 2019-10-29
    OF - Director → CIF 0
  • 9
    Della Zoppa, Alessandro
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    Bull, Stephen Martin
    Company Director born in February 1972
    Individual (12 offsprings)
    Officer
    2017-08-24 ~ 2020-02-06
    OF - Director → CIF 0
  • 11
    Cooley, Paul Gerald
    Company Director born in January 1971
    Individual (44 offsprings)
    Officer
    2017-08-24 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    Honeyman, Alexander Hughes
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ 2018-01-24
    OF - Director → CIF 0
  • 13
    Shah, Annant
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 14
    O'regan, Barry
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 15
    Escott, Richard Peter
    Company Director born in January 1965
    Individual (14 offsprings)
    Officer
    2017-08-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 16
    Eliassen, Harald
    Vp International And New Energy Projects born in January 1963
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 17
    Poidomani, Marcello
    Head Of Energy Evolution Dev & Technical Activity born in April 1960
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 18
    Morgan, Iwan Rees
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 19
    Virdee, Daljinder Kaur
    Individual (10 offsprings)
    Officer
    2018-03-16 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 20
    Mcfarlane, Brian
    Civil Engineer born in November 1971
    Individual (10 offsprings)
    Officer
    2018-01-24 ~ 2018-10-23
    OF - Director → CIF 0
  • 21
    Till, Pamela Joan
    Individual
    Officer
    2017-08-24 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 22
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2018-09-26 ~ 2019-01-14
    OF - Director → CIF 0
parent relation
Company in focus

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED
    Info
    Registered number 10930991
    No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2017-08-24 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED
    S
    Registered number 10930991
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.