DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
Get an alert when DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Cash
£79M
+37.7% vs 2024
Net assets
£273M
-6.8% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £57,500,000 | £79,200,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £293,100,000 | £273,200,000 | |
| Equity | £293,100,000 | £273,200,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+37.7%
£57,500,000 £79,200,000
-
Net assets
-6.8%
£293,100,000 £273,200,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 88.3% | 90.5% | |
| Current ratio | 1.01x | 1.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company has sufficient resources to continue as a going concern and the financial statements have therefore been prepared on a going concern basis. The financial statements have been prepared on a going concern basis, which assumes adequate resources will be available for the 12-month period following approval of the financial statements.”
Group structure
- DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED · parent
- Doggerbank Offshore Wind Farm Project 2 Projco Limited 100%
- DB Operational Base Limited 33.3%
Significant events
- “The Group is engaged in the development, construction and future operation of a 1,200 MW offshore wind farm in the North Sea off the east coast of England. The project is scheduled to be fully operational in 2026.”
- “The total amount contracted for but not provided in the financial statements was £1,058.8m (2024 - £1,222.3m).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Kerry Stacey | Director | 2025-08-27 | Jun 1982 | British |
| BOJSEN, Trine Borum | Director | 2022-05-16 | Oct 1968 | Danish |
| BOURGEOIS, Nicolas Georges, Mr. | Director | 2025-09-04 | Jun 1983 | French |
| BULL, Stephen Martin, Mr. | Director | 2024-06-01 | Feb 1972 | British |
| FUTTER, Rosalind Charlotte, Mrs. | Director | 2024-10-09 | May 1978 | British |
| KINDEM, Siri Espedal, Mrs. | Director | 2025-12-01 | Feb 1965 | Norwegian |
| OPAKER, Anders | Director | 2020-04-29 | Jul 1977 | Norwegian |
| WILSON, Steven Andrew | Director | 2023-07-17 | Feb 1975 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILL, Pamela Joan | Secretary | 2017-08-24 | 2018-03-16 |
| VIRDEE, Daljinder Kaur | Secretary | 2018-03-16 | 2020-06-16 |
| BAILEY, Simon James Crawford | Director | 2019-01-17 | 2019-10-29 |
| BOKN, Trond | Director | 2017-08-24 | 2018-05-01 |
| BRUSTAD, Halfdan | Director | 2017-08-24 | 2023-05-11 |
| BULL, Stephen Martin | Director | 2017-08-24 | 2021-02-06 |
| COOLEY, Paul Gerald | Director | 2019-10-29 | 2025-08-27 |
| COOLEY, Paul Gerald | Director | 2017-08-24 | 2018-09-26 |
| DE CARO, Luca | Director | 2021-02-26 | 2021-12-01 |
| DELLA ZOPPA, Alessandro | Director | 2021-02-26 | 2023-06-28 |
| ELIASSEN, Harald | Director | 2018-05-01 | 2020-04-29 |
| ESCOTT, Richard Peter, Mr. | Director | 2017-08-24 | 2018-06-22 |
| FITZPATRICK, Nicholas John | Director | 2023-07-17 | 2024-10-09 |
| HAJIYEVA, Kamala, Dr | Director | 2023-05-11 | 2025-12-01 |
| HETLAND, Olav | Director | 2022-10-14 | 2024-06-01 |
| HONEYMAN, Alexander Hughes | Director | 2017-08-24 | 2018-01-24 |
| MCFARLANE, Brian | Director | 2018-01-24 | 2018-10-23 |
| MCSWEENEY, Damien | Director | 2018-06-22 | 2020-01-23 |
| MICHELSEN, Øystein | Director | 2021-02-07 | 2022-05-16 |
| MORGAN, Iwan Rees | Director | 2018-10-23 | 2021-09-15 |
| O'REGAN, Barry | Director | 2020-01-23 | 2023-07-17 |
| POIDOMANI, Marcello | Director | 2021-12-01 | 2022-10-14 |
| SARTIRANA, Stefano Giovanni Maria | Director | 2023-06-28 | 2025-09-04 |
| SHAH, Annant | Director | 2021-09-15 | 2023-07-17 |
| SMITH, James Isaac | Director | 2018-09-26 | 2019-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equinor New Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-08-24 | Active |
| Sse Renewables Offshore Windfarm Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-08-24 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | SH01 | capital | Capital allotment shares | |
| 2026-03-24 | SH01 | capital | Capital allotment shares | |
| 2026-01-30 | SH01 | capital | Capital allotment shares | |
| 2025-12-03 | SH01 | capital | Capital allotment shares | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | AA | accounts | Accounts with accounts type group | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-10-10 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-03 | SH01 | capital | Capital allotment shares | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | SH01 | capital | Capital allotment shares | |
| 2025-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 9
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.