DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED

Company number 10930991

30 officers / 22 resignations

BOJSEN, Trine Borum

• Correspondence address: One, Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 16 May 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Svp, Equinor Uk Limited

BULL, Stephen Martin, Mr.

• Correspondence address: 1 Haakon Viis, Oslo, Oslo, Norway, 0161 000
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: Norway
• Occupation: Ceo

COOLEY, Paul Gerald

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 29 October 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

FUTTER, Rosalind, Mrs.

• Correspondence address: 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAJIYEVA, Kamala, Dr

• Correspondence address: One, Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Head Of Doggerbank Development

OPAKER, Anders

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 29 April 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Controller

SARTIRANA, Stefano Giovanni Maria

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 28 June 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Senior Vp - Asset Management & Operations

WILSON, Steven Andrew

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Capital Projects, Offshore

TILL, Pamela Joan

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Secretary
• Appointed on: 24 August 2017
• Resigned on: 16 March 2018

VIRDEE, Daljinder Kaur

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 16 March 2018
• Resigned on: 16 June 2020

BAILEY, Simon James Crawford

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 January 2019
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOKH, Trond

• Correspondence address: Vassbotnen, 23, Forus, Norway
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 August 2017
• Resigned on: 1 May 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

BRUSTAD, Halfdan

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 August 2017
• Resigned on: 11 May 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

BULL, Stephen Martin

• Correspondence address: Martin Linges Vei 33, 1330, Fornebu, Norway
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 August 2017
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Norway
• Occupation: Company Director

COOLEY, Paul Gerald

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 August 2017
• Resigned on: 26 September 2018
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

DE CARO, Luca

• Correspondence address: Piazza Boldrini 1, 20097, San Donato Milanese, (Mi), Italy
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 February 2021
• Resigned on: 1 December 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Energy Evolution Development

DELLA ZOPPA, Alessandro

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 February 2021
• Resigned on: 28 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ELIASSEN, Harald

• Correspondence address: Equinor Asa, Box 3, No-1330 Fornebu, Norway
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2018
• Resigned on: 29 April 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp International And New Energy Projects

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 August 2017
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZPATRICK, Nicholas John

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 17 July 2023
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HETLAND, Olav

• Correspondence address: 6 Lilleakerveien, C/O Statkraft As, Oslo, 0283, Norway
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 October 2022
• Resigned on: 1 June 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

HONEYMAN, Alexander Hughes

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 August 2017
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFARLANE, Brian

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 January 2018
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MCSWEENEY, Damien

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 June 2018
• Resigned on: 23 January 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MICHELSEN, Øystein

• Correspondence address: Equinor Asa, Martin Linges Vei 33, 1330 Fornebu, Norway
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 February 2021
• Resigned on: 16 May 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Equinor

MORGAN, Iwan Rees

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 October 2018
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'REGAN, Barry

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 23 January 2020
• Resigned on: 17 July 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

POIDOMANI, Marcello

• Correspondence address: Piazza Boldrini, 1, San Donato Milanese 20097, Italy
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2021
• Resigned on: 14 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Energy Evolution Dev & Technical Activity

SHAH, Annant

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 September 2021
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 September 2018
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer