DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED

07791991
NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH

People & Contacts

Contact Details
Registered Address NO.1 FORBURY PLACE
43 FORBURY ROAD READING UNITED KINGDOM

RG1 3JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DOGGERBANK PROJECT 1 BIZCO LIMITED 29 Sep 2011 - 29 Aug 2017
People

Current directors

MR STEFANO GIOVANNI MARIA SARTIRANA

Birthdate: Aug 1978

Nationality: ITALIAN

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 28 Jun 2023

Appointment Type: D

Other Appointments: None

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MR. STEPHEN MARTIN BULL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 1 HAAKON VIIS OSLO 0161000

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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MS TRINE BORUM BOJSEN

Birthdate: Sep 1968

Nationality: DANISH

Address: ONE KINGDOM STREET W26BD

Date Appointed: 16 May 2022

Appointment Type: D

Other Appointments: None

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MR PAUL GERALD COOLEY

Birthdate: Dec 1970

Nationality: IRISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 29 Oct 2019

Appointment Type: D

Other Appointments: None

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DR KAMALA HAJIYEVA

Birthdate: May 1976

Nationality: BRITISH

Address: ONE KINGDOM STREET W26BD

Date Appointed: 11 May 2023

Appointment Type: D

Other Appointments: None

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MR ANDERS OPAKER

Birthdate: Jun 1977

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 29 Apr 2020

Appointment Type: D

Other Appointments: None

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MR STEFANO GIOVANNI MARIA SARTIRANA

Birthdate: Aug 1978

Nationality: ITALIAN

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 28 Jun 2023

Appointment Type: D

Other Appointments: None

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STEVEN ANDREW WILSON

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 17 Jul 2023

Appointment Type: D

Other Appointments: None

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MRS. ROSALIND FUTTER

Birthdate: Apr 1978

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 09 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR OLAV HETLAND

Birthdate: May 1963

Nationality: NORWEGIAN

Address: 6 LILLEAKERVEIEN 0283

Date Appointed: 14 Oct 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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SIMON BAILEY

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 29 Sep 2011

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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TARA AKHTAR IQBAL

Birthdate: N/A

Nationality:

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 31 Jul 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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PAMELA JOAN TILL

Birthdate: N/A

Nationality:

Address: 1 WATERLOO STREET G26AY

Date Appointed: 25 Sep 2014

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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DALJINDER KAUR VIRDEE

Birthdate: N/A

Nationality:

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 16 Mar 2018

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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KNUT MORITZ AANSTAD

Birthdate: Jan 1957

Nationality: NORWEGIAN

Address: ONE KINGDOM STREET W26BD

Date Appointed: 29 Sep 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SIMON JAMES CRAWFORD BAILEY

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 17 Jan 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR GEORG RICHARD BARTON

Birthdate: Jun 1966

Nationality: GERMAN

Address: AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SN56PB

Date Appointed: 29 Sep 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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TROND BOKN

Birthdate: Jan 1970

Nationality: NORWEGIAN

Address: VASSBOTNEN 23

Date Appointed: 30 Aug 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR HALFDAN BRUSTAD

Birthdate: Sep 1960

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 29 Feb 2012

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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HALFDAN BRUSTAD

Birthdate: Sep 1960

Nationality: NORWEGIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 29 Feb 2012

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN BULL

Birthdate: Jan 1972

Nationality: BRITISH

Address: MARTIN LINGES VEI 33 1330

Date Appointed: 30 Aug 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL GERALD COOLEY

Birthdate: Dec 1970

Nationality: IRISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 30 Aug 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PAUL GERALD COOLEY

Birthdate: Dec 1970

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 01 Jan 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR LUCA DE CARO

Birthdate: Dec 1963

Nationality: ITALIAN

Address: PIAZZA BOLDRINI 1 20097 (MI)

Date Appointed: 26 Feb 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ALESSANDRO DELLA ZOPPA

Birthdate: Apr 1969

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 26 Feb 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR BJORN DRANGSHOLT

Birthdate: Aug 1949

Nationality: NORWEGIAN

Address: 4TH FLOOR 41 MOORGATE EC2R6PP

Date Appointed: 29 Sep 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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HARALD ELIASSEN

Birthdate: Dec 1962

Nationality: NORWEGIAN

Address: EQUINOR ASA BOX 3

Date Appointed: 01 May 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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RICHARD PETER ESCOTT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 24 Jan 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FLOOD

Birthdate: Jan 1980

Nationality: BRITISH

Address: C/O STATKRAFT UK LIMITED 41 MOORGATE EC2R6PP

Date Appointed: 27 Sep 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES FREEMAN

Birthdate: Aug 1977

Nationality: BRITISH

Address: AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SN58ZT

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR OLAV HETLAND

Birthdate: May 1963

Nationality: NORWEGIAN

Address: 4TH FLOOR 41 MOORGATE EC2R6PP

Date Appointed: 29 Sep 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDER HUGHES HONEYMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 18 Aug 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR KJETIL JOHNSEN

Birthdate: May 1968

Nationality: NORWEGIAN

Address: ONE KINGDOM STREET W26BD

Date Appointed: 29 Sep 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MS PENNY JAY LANGFORD

Birthdate: Jan 1975

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR FINLAY ALEXANDER MCCUTCHEON

Birthdate: Oct 1977

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 05 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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BRIAN MCFARLANE

Birthdate: Oct 1971

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 24 Jan 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DAMIEN MCSWEENEY

Birthdate: Jan 1981

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 22 Jun 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HYTTEL MEYER

Birthdate: Jul 1975

Nationality: DANISH

Address: STATKRAFT AS LILLEAKERVEIEN 6 P.O.BOX 200 LILLEAKER NORWAY NO-0216

Date Appointed: 12 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ØYSTEIN MICHELSEN

Birthdate: Feb 1956

Nationality: NORWEGIAN

Address: EQUINOR ASA MARTIN LINGES VEI 33

Date Appointed: 07 Feb 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR IWAN REES MORGAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 23 Oct 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN MÖCKL

Birthdate: Jul 1973

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 26 Jun 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR LARS JOHANNES NORDLI

Birthdate: Sep 1969

Nationality: NORWEGIAN

Address: ARNE GARBORGSVEI 29

Date Appointed: 29 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR BARRY O'REGAN

Birthdate: Oct 1977

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 23 Jan 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MARCELLO POIDOMANI

Birthdate: Mar 1960

Nationality: ITALIAN

Address: PIAZZA BOLDRINI 1

Date Appointed: 01 Dec 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR. PETER GEORGE RAFTERY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 29 Sep 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JENNINGS SANDFORD

Birthdate: Jul 1971

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 28 Jan 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ANNANT SHAH

Birthdate: Mar 1982

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 15 Sep 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR PETER RUSSELL SHARMAN

Birthdate: Oct 1967

Nationality: BRITISH

Address: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SN56PB

Date Appointed: 29 Sep 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 29 Sep 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 26 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN FITZPATRICK

Birthdate: Aug 1985

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 17 Jul 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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