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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.

Parent entities and officers
Active 9
  • 1
    Wilson, Steven Andrew
    Born in February 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Stephen Martin, Mr.
    Born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hajiyeva, Kamala, Dr
    Born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Bojsen, Trine Borum
    Born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Bourgeois, Nicolas Georges, Mr.
    Born in June 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Opaker, Anders
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Kerry Stacey
    Born in June 1982
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressNo. 1 Forbury Place, 43, Forbury Road, Reading, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Honeyman, Alexander Hughes
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2018-01-24
    OF - Director → CIF 0
  • 2
    Hetland, Olav
    Ceo born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Bokn, Trond
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Bailey, Simon James Crawford
    Solicitor born in May 1974
    Individual
    Officer
    icon of calendar 2019-01-17 ~ 2019-10-29
    OF - Director → CIF 0
  • 5
    Michelsen, Øystein
    Vp Equinor born in March 1956
    Individual
    Officer
    icon of calendar 2021-02-07 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Bull, Stephen Martin
    Company Director born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2021-02-06
    OF - Director → CIF 0
  • 7
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Shah, Annant
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 9
    Sartirana, Stefano Giovanni Maria
    Senior Vp - Asset Management & Operations born in September 1978
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-09-04
    OF - Director → CIF 0
  • 10
    Eliassen, Harald
    Vp International And New Energy Projects born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Nicholas John
    Company Director born in September 1985
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2024-10-09
    OF - Director → CIF 0
  • 12
    Mcfarlane, Brian
    Civil Engineer born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2018-10-23
    OF - Director → CIF 0
  • 13
    Virdee, Daljinder Kaur
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 14
    Mcsweeney, Damien
    Accountant born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2020-01-23
    OF - Director → CIF 0
  • 15
    Morgan, Iwan Rees
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 16
    Escott, Richard Peter
    Company Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 17
    Till, Pamela Joan
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 18
    Poidomani, Marcello
    Head Of Energy Evolution Development born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ 2022-10-14
    OF - Director → CIF 0
  • 19
    O'regan, Barry
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 20
    Cooley, Paul Gerald
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2018-09-26
    OF - Director → CIF 0
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (5 offsprings)
    icon of calendar 2019-10-29 ~ 2025-08-27
    OF - Director → CIF 0
  • 21
    Zoppa, Alessandro Della
    Head Of Renewables born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2023-06-28
    OF - Director → CIF 0
  • 22
    Brustad, Halfdan
    Company Director born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2023-05-11
    OF - Director → CIF 0
  • 23
    icon of addressNo. 1 Forbury Place, 43, Forbury Road, Reading, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ 2024-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2017-08-24 ~ 2024-10-24
    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
  • 25
    STATOILHYDRO WIND LIMITED - 2009-11-06
    STATOIL WIND LIMITED - 2018-05-16
    icon of address1, Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2017-08-24 ~ 2024-10-24
    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 3 HOLDCO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
    Info
    Registered number 10931009
    icon of addressNo. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
    S
    Registered number 10931009
    icon of addressNo. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
    S
    Registered number 10931009
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
    S
    Registered number 10931009(Opens In New Window)
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DOGGERBANK PROJECT 2 BIZCO LIMITED - 2017-08-29
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    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
  • 2
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • GATROBEN OFFSHORE DEVELOPMENTS 1 LIMITED - 2023-12-18
    icon of addressNo.1 Forbury Place, Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-20 ~ 2021-09-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.