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 - LONDON

This company is listed in the following categories:
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

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