CompanyTrack
D

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED

Active Reading

Production of electricity

0 employees
Production of electricity
D

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED

Production of electricity

Founded 24 Aug 2017 Active Reading, United Kingdom 0 employees
Production of electricity
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £293.10M £16.50M 2023 year on year
Total assets £2513.00M £421.90M 2023 year on year
Total Liabilities £2219.90M £438.40M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Credit Report

Discover DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£57.50M

Increased by £46.30M (+413%)

Net Assets

£293.10M

Decreased by £16.50M (-5%)

Total Liabilities

£2219.90M

Increased by £438.40M (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 7,848,482 Shares £7.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 2025682,915£683k£1
26 Aug 20251,684,210£1.68m£1
27 Jun 20255,104,720£5.10m£5.10m
19 May 2025375,645£376k£376k
3 Dec 2020992£992£1

Officers

Officers

8 active 24 resigned
Status
Anders OpakerDirectorNorwegianNorway4829 Apr 2020Active
Kamala HajiyevaDirectorBritishUnited Kingdom4911 May 2023Active
Kerry Stacey BerryDirectorBritishUnited Kingdom4327 Aug 2025Active
Nicolas Georges BourgeoisDirectorFrenchItaly424 Sept 2025Active
Rosalind Charlotte FutterDirectorBritishEngland479 Oct 2024Active
Stephen Martin BullDirectorBritishNorway541 Jun 2024Active
Steven Andrew WilsonDirectorBritishUnited Kingdom5117 Jul 2023Active
Trine Borum BojsenDirectorDanishDenmark5716 May 2022Active

Shareholders

Shareholders (3)

Sse Renewables Offshore Windfarm Holdings Limited
40.0%
2,465,7123 Sept 2025
Equinor New Energy Limited
40.0%
2,465,7123 Sept 2025
North Sea Wind Limited
20.0%
1,232,8563 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sse Renewables Offshore Windfarm Holdings Limited

United Kingdom

Active
Notified 24 Aug 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Equinor New Energy Limited

United Kingdom

Active
Notified 24 Aug 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUINOR ASA norway
SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED Current Company
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025CapitalAllotment of shares (GBP 19,303,930) on 2025-11-27View(3 pages)
2 Dec 2025OfficersTermination of Kamala Hajiyeva as director on 2025-12-01View(1 page)
2 Dec 2025OfficersAppointment of Mrs. Siri Espedal Kindem as director on 2025-12-01View(2 pages)
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(34 pages)
21 Nov 2025CapitalAllotment of shares (GBP 15,761,015) on 2025-10-30View(3 pages)
3 Dec 2025 Capital

Allotment of shares (GBP 19,303,930) on 2025-11-27

2 Dec 2025 Officers

Termination of Kamala Hajiyeva as director on 2025-12-01

2 Dec 2025 Officers

Appointment of Mrs. Siri Espedal Kindem as director on 2025-12-01

27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

21 Nov 2025 Capital

Allotment of shares (GBP 15,761,015) on 2025-10-30

Recent Activity

Latest Activity

Allotment of shares (GBP 19,303,930) on 2025-11-27

2 months ago on 3 Dec 2025

Termination of Kamala Hajiyeva as director on 2025-12-01

2 months ago on 2 Dec 2025

Appointment of Mrs. Siri Espedal Kindem as director on 2025-12-01

2 months ago on 2 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 27 Nov 2025

Allotment of shares (GBP 15,761,015) on 2025-10-30

2 months ago on 21 Nov 2025