DUDGEON OFFSHORE WIND LIMITED
Overview
| Company Name | DUDGEON OFFSHORE WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04418909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUDGEON OFFSHORE WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DUDGEON OFFSHORE WIND LIMITED located?
| Registered Office Address | One Kingdom Street W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUDGEON OFFSHORE WIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK ENERGY (CAYTHORPE) LIMITED | Apr 17, 2002 | Apr 17, 2002 |
What are the latest accounts for DUDGEON OFFSHORE WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUDGEON OFFSHORE WIND LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for DUDGEON OFFSHORE WIND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Zhuo Wang as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
legacy | pages | ANNOTATION | ||||||
Termination of appointment of Qi Peng as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Ms Tania Valeria Rodrigues Moreira as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr. Joseph Stephen Brewster as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Husain Mohamed Al Meer as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Tania Valeria Rodrigues Moreira as a director on Jul 19, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Joseph Stephen Brewster as a director on Jul 19, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Mohammad Abdelqader El Ramahi as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Anoud Alnaqbi as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Itweva Nogueira as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||
Director's details changed for Mr Qi Peng on Apr 30, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs. Melissa Read as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Kamala Hajiyeva as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Mohammad Alramahi on Nov 01, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Xiaobin Wang as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Li Gao as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Ms Xiaobin Bin Wang on Oct 05, 2021 | 2 pages | CH01 | ||||||
Who are the officers of DUDGEON OFFSHORE WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOGUEIRA, Itweva | Secretary | Kingdom Street W2 6BD London One England | 322950860001 | |||||||||||
| AL MEER, Husain Mohamed | Director | Kingdom Street W2 6BD London One England | United Kingdom | Emirati | Director, Offshore Wind | 306023050001 | ||||||||
| BREWSTER, Joseph Stephen | Director | Kingdom Street W2 6BD London 4 United Kingdom | United Kingdom | British | Vice President, Asset Management | 290079720001 | ||||||||
| CHOI TAT MAN, Dennis | Director | Kingdom Street W2 6BD London One England | Hong Kong | Chinese | Md Investment, China Resources Capital Management | 290637420001 | ||||||||
| GAO, Li | Director | Kingdom Street W2 6BD London 1 United Kingdom | China | Chinese | Cfo | 306839380001 | ||||||||
| OPAKER, Anders | Director | Kingdom Street W2 6BD London One England | Norway | Norwegian | Controller | 273201740001 | ||||||||
| READ, Melissa | Director | Kingdom Street W2 6BD London One England | England | British | Offshore Wind Manager | 278758750001 | ||||||||
| RODRIGUES MOREIRA, Tania Valeria | Director | Kingdom Street W2 6BD London 4 United Kingdom | United Kingdom | British | Senior Vice President, Technical Global Offshore W | 326088270001 | ||||||||
| ULLA, Trine Ingebjørg | Director | Kingdom Street W2 6BD London One England | Norway | Norwegian | Vice President | 267045090001 | ||||||||
| WANG, Zhuo, Mr. | Director | Jinjla Plaza Financial Street 000 000 Xzchzing District 00 Beijing China | China | Chinese | Director | 332507150001 | ||||||||
| BALBUCKAITE, Lina | Secretary | Kingdom Street W2 6BD London One England | 254931400001 | |||||||||||
| BERGE, Bjørn Harald | Secretary | Kingdom Street W2 6BD London One England | 218122980001 | |||||||||||
| OS, Adele | Secretary | Martin Linges Vei 33 3 Fornebu C/O Statoil Asa No-1330 Norway | British | 173164750001 | ||||||||||
| STUBBS, John Joseph | Secretary | Wellesbourne House, Walton Road Wellesbourne CV35 9JB Warwickshire | 156046150001 | |||||||||||
| WILLIAMS, Carol | Secretary | Kingdom Street W2 6BD London One England | 266393730001 | |||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Secretary | Lyndhurst Gardens N3 1TA London 53 Great Britain |
| 78430260001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| AL LAMKI, Bader Saeed Mohammedd Salem | Director | Masdar City, Opposite Presidential Flights Abu Dhabi Abu Dhabi Future Energy Company United Arab Emirates | United Arab Emirates | Emirati | Director, Masdar Clean Energy | 189329630001 | ||||||||
| AL RAMAHI, Mohamad Jameel | Director | PO BOX 54115 Masdar City, Opposite Presidential Flights Abu Dhabi Abu Dhabi Future Energy Company United Arab Emirates | United Arab Emirates | Emirati | Cheif Operating Officer Masdar | 189323010001 | ||||||||
| AL-ALI, Yousif Ahmed Abdullatif Ahmed | Director | Masdar City 54115 Khalifa City - Abu Dhabi United Arab Emirates | United Arab Emirates | United Arab Emirates | Associate Director | 209495740001 | ||||||||
| ALNAQBI, Anoud | Director | Kingdom Street W2 6BD London One England | United Arab Emirates | Emirati | Asset Manager | 266440380001 | ||||||||
| BRUSTAD, Halfdan | Director | Martin Linges Vei 33 No 1330 NO 1330 Fornebu Statoil Norway | Norway | Norwegian | Vice President | 173214210001 | ||||||||
| BULL, Stephen Martin | Director | c/o Statoil Asa Martin Linges Vei 1364 Fornebu 33 Norway | Norway | British | Senior Vice President - Wind And Ccs | 202571220001 | ||||||||
| CASKIE, Douglas Alexander | Director | c/o Intertrust Ltd Old Jewry EC2R 8DU London 11 England | United Arab Emirates | Uk | Energy Advisor | 209497550001 | ||||||||
| DRANGSHOLT, Bjorn | Director | Lilleakerveien 6 0216 Oslo Statkraft As Norway | Norway | Norwegian | None | 163363080002 | ||||||||
| EL RAMAHI, Mohammad Abdelqader | Director | Opposite To Presidential Flights Khalifa City Abu Dhabi Abu Dhabi Future Energy Company (Masdar) United Arab Emirates | United Arab Emirates | Emirati | Chief Green Hydrogen Office | 220733330003 | ||||||||
| EVANS, Phillipa Jane Louise | Director | c/o Statoil(Uk) Limited Kingdom Street W2 6BD London 1 | England | British | Accountant | 126266810001 | ||||||||
| FASSIO, Federico | Director | Rbc Tower - Al Abraj Street PO BOX 28983 - Business Bay Dubai 1610 United Arab Emirates | United Arab Emirates | Italian | None | 240893090001 | ||||||||
| FLOOD, David John | Director | Moorgate EC2R 6PP London Statkraft Uk Limited England | England | British | Engineer | 181673170001 | ||||||||
| FLOOD, David John | Director | c/o Statkraft As Lilleakerveien 0283 Oslo 6 Norway | Norway | British | Engineer | 199709460001 | ||||||||
| FLØRENÆS, Stian | Director | Kingdom Street W2 6BD London One England | Norway | Norwegian | Vice President Finance And Control | 254928820001 | ||||||||
| GARCIA-ALONSO, Raul | Director | c/o Masdar Clean Energy Masdar City Box 54115 Abu Dhabi - United Arab Emirates | United Arab Emirates | Spanish | Investment Professional | 201395380001 | ||||||||
| HAJIYEVA, Kamala | Director | Kingdom Street W2 6BD London One England | United Kingdom | Azerbaijani | Manager New Energy Operations | 254970450001 | ||||||||
| HETLAND, Olav | Director | Lilleakerveien 6 0216 Oslo Statkraft N-Oslo Norway | Norway | Norwegian | None | 163363070001 |
Who are the persons with significant control of DUDGEON OFFSHORE WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dudgeon Holdings Ii Limited | Dec 18, 2018 | Kingdom Street W2 6BD London One England | No | ||||||||||
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Natures of Control
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| Dudgeon Holdings Limited | May 12, 2016 | Kingdom Street W2 6BD London One England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0