Introduction
Watch Company
D
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED is an active company incorporated on 20 August 2021 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13576769
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
GATROBEN OFFSHORE DEVELOPMENTS 1 LIMITED
From: 20 August 2021To: 18 December 2023
Address
No.1 Forbury Place Forbury Road Reading, RG1 3JH,
22 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
18
Officers
3
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
ESCOTT, Richard Peter, Mr.
ActiveWaterloo Street, GlasgowG2 6AY
Born January 1965
Director
Appointed 15 Jan 2026
ESCOTT, Richard Peter, Mr.
Waterloo Street, GlasgowG2 6AY
Born January 1965
Director
15 Jan 2026
Active
KINDEM, Siri Espedal, Mrs.
ActiveForusbeen, Stavanger4035 000
Born February 1965
Director
Appointed 15 Jan 2026
KINDEM, Siri Espedal, Mrs.
Forusbeen, Stavanger4035 000
Born February 1965
Director
15 Jan 2026
Active
MCCLURE, Niall Gordon
ActiveDunkeld Road, PerthPH1 3AQ
Born November 1989
Director
Appointed 24 Nov 2025
MCCLURE, Niall Gordon
Dunkeld Road, PerthPH1 3AQ
Born November 1989
Director
24 Nov 2025
Active
READ, Melissa
ActiveKingdom Street, LondonW2 6BD
Born August 1976
Director
Appointed 01 Feb 2025
READ, Melissa
Kingdom Street, LondonW2 6BD
Born August 1976
Director
01 Feb 2025
Active
RYAN, Maria
ActiveSouth County Business Park, Dublin D18w688
Born June 1979
Director
Appointed 16 May 2025
RYAN, Maria
South County Business Park, Dublin D18w688
Born June 1979
Director
16 May 2025
Active
ØYGARDEN, Bjørn, Mr.
ActiveKingdom Street, LondonW2 6BD
Born May 1970
Director
Appointed 01 Nov 2025
ØYGARDEN, Bjørn, Mr.
Kingdom Street, LondonW2 6BD
Born May 1970
Director
01 Nov 2025
Active
BRUSTAD, Halfdan
ResignedLondonW2 6BD
Born October 1960
Director
Appointed 20 Aug 2021
Resigned 01 Feb 2025
BRUSTAD, Halfdan
LondonW2 6BD
Born October 1960
Director
20 Aug 2021
Resigned 01 Feb 2025
Resigned
COOLEY, Paul Gerald
ResignedGlasgowG2 6AY
Born January 1971
Director
Appointed 20 Aug 2021
Resigned 16 May 2025
COOLEY, Paul Gerald
GlasgowG2 6AY
Born January 1971
Director
20 Aug 2021
Resigned 16 May 2025
Resigned
ELIASSEN, Harald, Mr.
ResignedKingdom Street, LondonW2 6BD
Born January 1963
Director
Appointed 01 Feb 2025
Resigned 01 Nov 2025
ELIASSEN, Harald, Mr.
Kingdom Street, LondonW2 6BD
Born January 1963
Director
01 Feb 2025
Resigned 01 Nov 2025
Resigned
JOHNSEN, Kjetil, Mr.
ResignedForbury Road, ReadingRG1 3JH
Born June 1968
Director
Appointed 11 Apr 2024
Resigned 01 Feb 2025
JOHNSEN, Kjetil, Mr.
Forbury Road, ReadingRG1 3JH
Born June 1968
Director
11 Apr 2024
Resigned 01 Feb 2025
Resigned
SADLER, Daniel Gary, Mr.
ResignedKingdom Street, LondonW2 6BD
Born July 1978
Director
Appointed 27 Jun 2022
Resigned 11 Apr 2024
SADLER, Daniel Gary, Mr.
Kingdom Street, LondonW2 6BD
Born July 1978
Director
27 Jun 2022
Resigned 11 Apr 2024
Resigned
SHAH, Annant
Resigned111 Buckingham Palace Road, LondonSW1W 0SR
Born April 1982
Director
Appointed 01 Jul 2022
Resigned 17 Jul 2023
SHAH, Annant
111 Buckingham Palace Road, LondonSW1W 0SR
Born April 1982
Director
01 Jul 2022
Resigned 17 Jul 2023
Resigned
WILSON, Steven Andrew
ResignedWaterloo Street, GlasgowG2 6AY
Born February 1975
Director
Appointed 04 Apr 2023
Resigned 24 Nov 2025
WILSON, Steven Andrew
Waterloo Street, GlasgowG2 6AY
Born February 1975
Director
04 Apr 2023
Resigned 24 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited
ActiveForbury Road, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited
Forbury Road, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Kingdom Street, LondonW2 6BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2021
Ceased 24 Oct 2024
Equinor New Energy Limited
Kingdom Street, LondonW2 6BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2021
Ceased 24 Oct 2024
Ceased
200 Dunkeld Road, PerthPH1 3AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2021
Ceased 24 Oct 2024
Sse Renewables Offshore Windfarm Holdings Limited
200 Dunkeld Road, PerthPH1 3AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2021
Ceased 24 Oct 2024
Ceased
43 Forbury Road, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Ceased 29 Sept 2021
Doggerbank Offshore Wind Farm Project 3 Holdco Limited
43 Forbury Road, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Ceased 29 Sept 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
20 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
20 November 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
18 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
29 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2021
29 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2021
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2021