Doggerbank Offshore Wind Farm Project 4 Holdco Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-24 · No cessation recorded
Source record 124205009Show 3 ceased records
Equinor New Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-29 · Ceased 2024-10-24
Source record 134460774Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-29 · Ceased 2024-10-24
Source record 134460775Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-20 · Ceased 2021-09-29
Source record 126952607People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalMR
Maria RyanCurrent director
Appointed 2025-05-16 · 1 yr · Company Director
MR+13 others
Melissa ReadCurrent director
Appointed 2025-02-01 · 1 yr · Director (Senior Manager Business Develo
Show 7 historical appointments
HE
Harald EliassenResigned director
Resigned 2025-02-01 · Head Of Ren Epcd Pm
KJ
Kjetil JohnsenResigned director
Resigned 2024-04-11 · Vice President
SW
Steven WilsonResigned director
Resigned 2023-04-04 · 2 yrs · Director Of Capital Projects, Offshore
AS
Annant ShahResigned director
Resigned 2022-07-01 · 1 yr · Director
DS
Daniel SadlerResigned director
Resigned 2022-06-27 · 1 yr · Vp Low Carbon Solutions
PC
Paul CooleyResigned director
Resigned 2021-08-20 · 3 yrs · Engineer
HB
Halfdan BrustadResigned director
Resigned 2021-08-20 · 3 yrs · Vice President: Renewable Energy
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active