DUDGEON OFFSHORE WIND LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUDGEON OFFSHORE WIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUDGEON OFFSHORE WIND LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418909. The accounts status is FULL and accounts are next due on 30/09/2024.
DUDGEON OFFSHORE WIND LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418909. The accounts status is FULL and accounts are next due on 30/09/2024.
DUDGEON OFFSHORE WIND LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-07-29 | CURRENT | ||
MR DENNIS CHOI TAT MAN | Aug 1981 | Chinese | Director | 2021-12-10 | CURRENT |
MR MOHAMMAD EL RAMAHI | Jul 1971 | Emirati | Director | 2016-12-08 | CURRENT |
MR LI GAO | Nov 1973 | Chinese | Director | 2023-03-10 | CURRENT |
MS KAMALA HAJIYEVA | Jun 1976 | Azerbaijani | Director | 2019-07-08 | CURRENT |
MS TRINE INGEBJøRG ULLA | Feb 1961 | Norwegian | Director | 2021-09-22 | CURRENT |
MR QI PENG | Apr 1979 | Chinese | Director | 2018-03-07 | CURRENT |
MR ANDERS OPAKER | Jul 1977 | Norwegian | Director | 2021-06-01 | CURRENT |
MR ANOUD ALNAQBI | Dec 1983 | Emirati | Director | 2020-01-23 | CURRENT |
MRS SIRI ESPEDAL KINDEM | Feb 1965 | Norwegian | Director | 2014-07-01 UNTIL 2015-09-17 | RESIGNED |
MR RAUL GARCIA-ALONSO | Nov 1976 | Spanish | Director | 2015-09-17 UNTIL 2016-01-31 | RESIGNED |
MR LARS JOHANNES NORDLI | Oct 1969 | Norwegian | Director | 2012-10-16 UNTIL 2017-02-01 | RESIGNED |
MR MATEI NEGRESCU | Dec 1983 | French | Director | 2020-02-04 UNTIL 2021-09-22 | RESIGNED |
WANG WANG | Jan 1968 | Australian | Director | 2021-10-05 UNTIL 2023-03-10 | RESIGNED |
MR BLAZEN MINIC | Sep 1982 | Serbian | Director | 2020-01-23 UNTIL 2022-01-28 | RESIGNED |
MR MICHAEL MEYER | Aug 1975 | Danish | Director | 2017-06-14 UNTIL 2018-03-07 | RESIGNED |
MS EVA MATILDA MACHACEK | Mar 1980 | Swedish | Director | 2014-03-12 UNTIL 2014-07-01 | RESIGNED |
OLE JOHAN LINDAAS | May 1957 | Norwegian | Director | 2013-10-17 UNTIL 2015-09-17 | RESIGNED |
MS EVA MATILDA MACHACEK | Mar 1980 | Swedish | Director | 2014-03-12 UNTIL 2014-03-12 | RESIGNED |
MS LINA BALBUCKAITE | Secretary | 2019-02-01 UNTIL 2020-01-23 | RESIGNED | ||
MR BJ??RN HARALD BERGE | Secretary | 2016-11-07 UNTIL 2019-02-01 | RESIGNED | ||
DR ROBERT EVAN JONES | Mar 1946 | British | Director | 2002-04-17 UNTIL 2012-10-16 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
MS CAROL WILLIAMS | Secretary | 2020-01-23 UNTIL 2020-07-29 | RESIGNED | ||
MR MOHAMAD JAMEEL AL RAMAHI | Oct 1973 | Emirati | Director | 2014-07-01 UNTIL 2016-06-15 | RESIGNED |
MS TRINE INGEBJØRG ULLA | Feb 1961 | Norwegian | Director | 2017-02-01 UNTIL 2019-07-08 | RESIGNED |
ADELE OS | British | Secretary | 2012-10-16 UNTIL 2016-11-07 | RESIGNED | |
MR JOHN JOSEPH STUBBS | Secretary | 2010-11-30 UNTIL 2012-10-16 | RESIGNED | ||
MS BEATE MYKING | Mar 1966 | Norwegian | Director | 2017-10-25 UNTIL 2019-02-01 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
MR STIAN FLØRENÆS | Jun 1968 | Norwegian | Director | 2019-02-01 UNTIL 2021-06-01 | RESIGNED |
LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-04-17 UNTIL 2010-10-01 | RESIGNED | ||
MR FEDERICO FASSIO | Mar 1983 | Italian | Director | 2017-11-21 UNTIL 2019-09-25 | RESIGNED |
MISS PHILLIPA JANE LOUISE EVANS | Sep 1967 | British | Director | 2012-10-16 UNTIL 2014-03-12 | RESIGNED |
MR BJORN DRANGSHOLT | Sep 1949 | Norwegian | Director | 2012-10-16 UNTIL 2018-03-07 | RESIGNED |
DOUGLAS ALEXANDER CASKIE | Sep 1968 | Uk | Director | 2016-06-15 UNTIL 2017-08-10 | RESIGNED |
MR STEPHEN MARTIN BULL | Feb 1972 | British | Director | 2015-09-17 UNTIL 2017-10-25 | RESIGNED |
HALFDAN BRUSTAD | Oct 1960 | Norwegian | Director | 2012-10-16 UNTIL 2017-10-25 | RESIGNED |
YOUSIF AHMED ABDULLATIF AHMED AL-ALI | Apr 1979 | United Arab Emirates | Director | 2016-06-15 UNTIL 2016-12-08 | RESIGNED |
MR BADER AL LAMKI | Jan 1975 | Emirati | Director | 2014-07-01 UNTIL 2020-01-23 | RESIGNED |
MARK EDWARD PETTERSON | Jun 1960 | British | Director | 2002-04-17 UNTIL 2012-10-16 | RESIGNED |
MR DAVID JOHN FLOOD | Feb 1980 | British | Director | 2015-09-17 UNTIL 2016-02-17 | RESIGNED |
DAVID JOHN FLOOD | Feb 1980 | British | Director | 2017-06-14 UNTIL 2018-03-07 | RESIGNED |
MR OLAV HETLAND | Jun 1963 | Norwegian | Director | 2012-12-13 UNTIL 2017-06-14 | RESIGNED |
MR SVERRE TROLLNES | Apr 1968 | Norwegian | Director | 2019-07-08 UNTIL 2020-02-04 | RESIGNED |
MR JOHN LESLIE SULLEY | Feb 1951 | British | Director | 2002-04-17 UNTIL 2012-10-16 | RESIGNED |
KELD SOENDERGAARD | Aug 1961 | Danish | Director | 2008-07-07 UNTIL 2012-10-16 | RESIGNED |
MR AART SCHREIJ | May 1976 | Dutch | Director | 2014-07-01 UNTIL 2015-08-31 | RESIGNED |
MR TORLEIF SAETREVIK | Jul 1957 | Norwegian | Director | 2016-02-17 UNTIL 2017-06-14 | RESIGNED |
MR RUNE RONVIK | Jan 1958 | Norwegian | Director | 2017-10-25 UNTIL 2019-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dudgeon Holdings Ii Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dudgeon Holdings Limited | 2016-05-12 - 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |