Equinor Celtic Sea Pda3 Holdco Limited
- Company number
- 13719554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2021
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- Merlin Offshore Wind 2 Limited (until 16 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OPAKER, Anders | Director | 10 Jul 2025 | |
| READ, Melissa | Director | 10 Jul 2025 | |
| NOGUEIRA, Itweva | Secretary | 9 May 2024 | |
| ULLA, Trine Ingebjørg | Director | 2 Nov 2021 | 10 Jul 2025 |
| NEGRESCU, Matei | Director | 2 Nov 2021 | 10 Jul 2025 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 2 Nov 2021 | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equinor New Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £1,000 | £1,000 |
| 30 Nov 2024 Dormant | £1,000 | £1,000 |
| 30 Nov 2023 Dormant | £1,000 | £1,000 |
| 30 Nov 2022 | - | - |
Connections
Owned by
Equinor Celtic Sea Pda3 Holdco Limited → Equinor New Energy Limited
Controls
- Equinor Celtic Sea Pda3 Limited (16574448)
Directors’ other companies
- READ, Melissa - Director at Sheringham Shoal And Dudgeon Extensions Holdco Limited
- READ, Melissa - Director at Equinor Celtic Sea Pda3 Limited
- READ, Melissa - Director at Dudgeon Offshore Wind Limited
- READ, Melissa - Director at Doggerbank Offshore Wind Farm Project 4 Projco Limited
- READ, Melissa - Director at Sheringham Shoal And Dudgeon Extensions Projco Limited
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- Equinor Celtic Sea Pda3 Limited (16574448)