DUDGEON HOLDINGS LTD
Overview
| Company Name | DUDGEON HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10024991 |
| 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 HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DUDGEON HOLDINGS LTD located?
| Registered Office Address | One Kingdom Street W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUDGEON HOLDINGS LTD?
| 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 HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for DUDGEON HOLDINGS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Zhuo Wang as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
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 | ||||||
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Appointment of Mr Joseph Stephen Brewster as a director on Jul 19, 2024 | 3 pages | AP01 | ||||||
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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 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||
Confirmation statement made on May 09, 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 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Li Gao as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Xiaobin Wang as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Wang Xiaobin on Oct 05, 2021 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Who are the officers of DUDGEON HOLDINGS LTD?
| 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 | 322951490001 | |||||||||||
| 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 England | 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 London 1 United Kingdom | China | Chinese | Cfo | 306885910001 | ||||||||
| 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 England | United Kingdom | British | Senior Vice President, Tech Global Offshore Wind | 326088270001 | ||||||||
| ULLA, Trine Ingebjørg | Director | Kingdom Street W2 6BD London One England | Norway | Norwegian | Vice President | 267045090001 | ||||||||
| WANG, Zhuo, Mr. | Director | Financial Street Xzcheng District 000000 Beijing Jlnjla Plaza China | China | Chinese | Director | 335938720001 | ||||||||
| BALBUCKAITE, Lina | Secretary | Kingdom Street W2 6BD London One England | 254930370001 | |||||||||||
| BERGE, Bjørn Harald | Secretary | Kingdom Street W2 6BD London One England | 218119550001 | |||||||||||
| OS, Adele | Secretary | 1 Kingdom Street W2 6BD London C/O Statoil Wind Limited United Kingdom | 205474370001 | |||||||||||
| WILLIAMS, Carol | Secretary | Kingdom Street W2 6BD London One England | 266392540001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| AL LAMKI, Bader | Director | PO BOX 54115 Masdar City Abu Dhabi Future Energy Company Abu Dhabi | Abu Dhabi | Emirati | Director, Masdar Clean Energy | 205474290001 | ||||||||
| AL RAMAHI, Mohamad Jameel | Director | PO BOX 54115 Masdar City Abu Dhabi Future Energy Company Abu Dhabi | United Arab Emirates | Emirati | Chief Operating Officer, Masdar | 205474300001 | ||||||||
| 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 | Box 3 1330 Fornebu C/O Statoil Asa Norway | Norway | Norwegian | Vice President, Renewable Energy | 167152550001 | ||||||||
| BULL, Stephen Martin | Director | Martin Linges Vei Forebu 1364 Oslo 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 | 4th Floor 21 Moorgate EC2R 6PP London C/O Statkraft Uk Ltd United Kingdom | Norway | Norwegian | Vice President - Head Of Asset Management In Wind | 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 | 220733330002 | ||||||||
| FASSIO, Federico | Director | Rbc Tower PO BOX 28983 - Business Bay Dubai 1610 United Arab Emirates | United Arab Emirates | Italian | Manager | 240893090001 | ||||||||
| FLOOD, David John | Director | Moorgate EC2R 6PP London Statkraft Uk Limited England | England | British | Engineer | 181673170001 | ||||||||
| FLØRENÆS, Stian | Director | Kingdom Street W2 6BD London One England | Norway | Norwegian | Vice President Finance And Control | 254928820001 | ||||||||
| 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 C/O Statkraft Norway | Norway | Norwegian | Sesnior Vice President Wind Offshore Statkraft As | 195280060001 | ||||||||
| INGEBJØRG ULLA, Trine | Director | Kingdom Street W2 6BD London One England | Norway | Norwegian | Manager Bd | 224226890001 | ||||||||
| MEYER, Michael | Director | Moorgate EC2R 6PP London Statkraft Uk Limited England | Norway | Danish | Vice President Wind | 234435170001 | ||||||||
| MINIC, Blazen | Director | Kingdom Street W2 6BD London One England | United Arab Emirates | Serbian | Asset Manager | 266449650001 | ||||||||
| MYKING, Beate | Director | Kingdom Street W2 6BD London One England | Norway | Norwegian | Senior Vice President New Energy Operations | 239595590001 | ||||||||
| NEGRESCU, Matei | Director | Kingdom Street W2 6BD London One England | United Kingdom | French | Head Of Area Development | 267059430001 | ||||||||
| NORDLI, Lars Johannes | Director | Box 3 1330 Fornebu C/O Statoil Asa Norway | Norway | Norwegian | Vice President, Renewable Energy | 173164560001 |
Who are the persons with significant control of DUDGEON HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crc New Energy (Uk) Limited | Mar 07, 2018 | More London Riverside SE1 2AQ London 3 England | No | ||||||||||
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Natures of Control
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| Statkraft Uk Limited | Dec 31, 2016 | Moorgate EC2 6PP London 41 England | Yes | ||||||||||
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Natures of Control
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| Masdar Offshore Wind Uk Limited | Dec 31, 2016 | Old Jewry EC2R 8DU London 11 England | No | ||||||||||
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Natures of Control
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| Equinor New Energy Limited | Dec 31, 2016 | Kingdom Street W2 6BD London One England | No | ||||||||||
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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