DUDGEON HOLDINGS II LIMITED - LONDON


Company Profile Company Filings

Overview

DUDGEON HOLDINGS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUDGEON HOLDINGS II LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483093. The accounts status is FULL and accounts are next due on 30/09/2024.

DUDGEON HOLDINGS II LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

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 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD EL-RAMAHI Jul 1971 Emirati Director 2018-12-18 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2020-07-29 CURRENT
MR ANOUD ALNAQBI Dec 1983 Emirati Director 2020-01-23 CURRENT
MS TRINE INGEBJøRG ULLA Feb 1961 Norwegian Director 2021-09-22 CURRENT
MELISSA READ Aug 1976 British Director 2024-01-01 CURRENT
MR ANDERS OPAKER Jul 1977 Norwegian Director 2021-06-01 CURRENT
MR DENNIS CHOI TAT MAN Aug 1981 Chinese Director 2021-12-10 CURRENT
MR LI GAO Nov 1973 Chinese Director 2023-03-10 CURRENT
MR QI PENG Apr 1979 Chinese Director 2018-12-18 CURRENT
MS TRINE INGEBJøRG ULLA Feb 1961 Norwegian Director 2018-12-18 UNTIL 2019-07-08 RESIGNED
MR BJORN HARALD BERGE Secretary 2018-12-18 UNTIL 2019-02-01 RESIGNED
MS LINA BALBUCKAITE Secretary 2019-02-01 UNTIL 2020-01-23 RESIGNED
MR ZHANG ZONG Jun 1975 Chinese Director 2018-12-18 UNTIL 2019-02-22 RESIGNED
MS CAROL WILLIAMS Secretary 2020-01-23 UNTIL 2020-07-29 RESIGNED
MR LEI XIANZHANG Dec 1955 German Director 2019-09-20 UNTIL 2021-10-05 RESIGNED
MR DING YUANKUI May 1974 Chinese Director 2018-12-18 UNTIL 2019-09-20 RESIGNED
MR TIM TIANWEI ZHANG Apr 1963 American Director 2019-02-22 UNTIL 2021-12-10 RESIGNED
MR BLAZEN MINIC Sep 1982 Serbian Director 2020-01-23 UNTIL 2022-01-28 RESIGNED
WANG WANG Jan 1968 Australian Director 2021-10-05 UNTIL 2023-03-10 RESIGNED
MR FEDERICO FASSIO Mar 1985 Italian Director 2018-12-18 UNTIL 2019-09-25 RESIGNED
MR SVERRE TROLLNES Apr 1968 Norwegian Director 2019-07-08 UNTIL 2020-02-04 RESIGNED
MR RUNE RONVIK Jan 1958 Norwegian Director 2018-12-18 UNTIL 2019-07-08 RESIGNED
MR ANDERS OPAKER Jul 1977 Norwegian Director 2018-08-09 UNTIL 2018-12-18 RESIGNED
MR MATEI NEGRESCU Dec 1983 French Director 2020-02-04 UNTIL 2021-09-22 RESIGNED
MS BEATE MYKING Mar 1966 Norwegian Director 2018-12-18 UNTIL 2019-02-01 RESIGNED
MR STIAN FLØRENÆS Jun 1968 Norwegian Director 2019-02-01 UNTIL 2021-06-01 RESIGNED
OLAV LEIVESTAD Jun 1966 Norwegian Director 2018-07-25 UNTIL 2018-08-09 RESIGNED
MS KAMALA HAJIYEVA Jun 1976 Azerbaijani Director 2019-07-08 UNTIL 2024-01-01 RESIGNED
MR BADER AL LAMKI Jan 1975 Emirati Director 2018-12-18 UNTIL 2020-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dudgeon Holdings Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Equinor New Energy Limited 2018-07-25 - 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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