DUDGEON HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
DUDGEON HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUDGEON HOLDINGS LTD was incorporated 8 years ago on 24/02/2016 and has the registered number: 10024991. The accounts status is GROUP and accounts are next due on 30/09/2024.
DUDGEON HOLDINGS LTD was incorporated 8 years ago on 24/02/2016 and has the registered number: 10024991. The accounts status is GROUP and accounts are next due on 30/09/2024.
DUDGEON HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANOUD ALNAQBI | Dec 1983 | Emirati | Director | 2020-01-23 | CURRENT |
| MS TRINE INGEBJøRG ULLA | Feb 1961 | Norwegian | Director | 2021-09-22 | 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 |
| MR ANDERS OPAKER | Jul 1977 | Norwegian | Director | 2021-06-01 | CURRENT |
| MR QI PENG | Apr 1979 | Chinese | Director | 2018-03-07 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-07-29 | CURRENT | ||
| MR SVERRE TROLLNES | Apr 1968 | Norwegian | Director | 2019-07-08 UNTIL 2020-02-04 | RESIGNED |
| MR BJ??RN HARALD BERGE | Secretary | 2016-11-07 UNTIL 2019-02-01 | RESIGNED | ||
| MRS ADELE OS | Secretary | 2016-02-24 UNTIL 2016-11-07 | RESIGNED | ||
| MR MICHAEL MEYER | Aug 1975 | Danish | Director | 2017-06-14 UNTIL 2018-03-07 | RESIGNED |
| MS CAROL WILLIAMS | Secretary | 2020-01-23 UNTIL 2020-07-29 | RESIGNED | ||
| MS LINA BALBUCKAITE | Secretary | 2019-02-01 UNTIL 2020-01-23 | RESIGNED | ||
| MS TRINE INGEBJØRG ULLA | Feb 1961 | Norwegian | Director | 2017-02-01 UNTIL 2019-07-08 | RESIGNED |
| MR BLAZEN MINIC | Sep 1982 | Serbian | Director | 2020-01-23 UNTIL 2022-01-28 | RESIGNED |
| MS BEATE MYKING | Mar 1966 | Norwegian | Director | 2017-10-25 UNTIL 2019-02-01 | RESIGNED |
| MR MATEI NEGRESCU | Dec 1983 | French | Director | 2020-02-04 UNTIL 2021-09-22 | RESIGNED |
| MR LARS JOHANNES NORDLI | Oct 1969 | Norwegian | Director | 2016-02-24 UNTIL 2017-02-01 | RESIGNED |
| MR ZHANG ZONG | Jun 1975 | Chinese | Director | 2018-03-07 UNTIL 2019-02-22 | RESIGNED |
| MR STIAN FLØRENÆS | Jun 1968 | Norwegian | Director | 2019-02-01 UNTIL 2021-06-01 | RESIGNED |
| MR RUNE RONVIK | Jan 1958 | Norwegian | Director | 2017-10-25 UNTIL 2019-07-08 | RESIGNED |
| MR TORLEIF SAETREVIK | Jul 1957 | Norwegian | Director | 2016-02-24 UNTIL 2017-06-14 | RESIGNED |
| MR BADER AL LAMKI | Jan 1975 | Emirati | Director | 2016-02-24 UNTIL 2020-01-23 | RESIGNED |
| WANG WANG | Jan 1968 | Australian | Director | 2021-10-05 UNTIL 2023-03-10 | RESIGNED |
| MR LEI XIANZHANG | Dec 1955 | German | Director | 2019-09-20 UNTIL 2021-10-05 | RESIGNED |
| MR DING YUANKUI | May 1974 | Chinese | Director | 2018-03-07 UNTIL 2019-09-20 | RESIGNED |
| DAVID JOHN FLOOD | Feb 1980 | British | Director | 2017-06-14 UNTIL 2018-03-07 | RESIGNED |
| MR BJORN DRANGSHOLT | Sep 1949 | Norwegian | Director | 2016-02-24 UNTIL 2018-03-07 | RESIGNED |
| MR OLAV HETLAND | Jun 1963 | Norwegian | Director | 2016-02-24 UNTIL 2017-06-14 | RESIGNED |
| MR TIM TIANWEI ZHANG | Apr 1963 | American | Director | 2019-02-22 UNTIL 2021-12-10 | RESIGNED |
| DOUGLAS ALEXANDER CASKIE | Sep 1968 | Uk | Director | 2016-06-15 UNTIL 2017-08-10 | RESIGNED |
| MR STEPHEN MARTIN BULL | Feb 1972 | British | Director | 2016-02-24 UNTIL 2017-10-25 | RESIGNED |
| MR. HALFDAN BRUSTAD | Oct 1960 | Norwegian | Director | 2016-02-24 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 MOHAMAD JAMEEL AL RAMAHI | Oct 1973 | Emirati | Director | 2016-02-24 UNTIL 2016-06-15 | RESIGNED |
| MR FEDERICO FASSIO | Mar 1983 | Italian | Director | 2017-11-21 UNTIL 2019-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crc New Energy (Uk) Limited | 2018-03-07 | London | Voting rights 25 to 50 percent | |
| Statkraft Uk Limited | 2016-12-31 - 2018-03-07 | London | Ownership of shares 25 to 50 percent | |
| Equinor New Energy Limited | 2016-12-31 | London | Ownership of shares 25 to 50 percent | |
| Masdar Offshore Wind Uk Limited | 2016-12-31 | London | Ownership of shares 25 to 50 percent |