DUDGEON EXTENSION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DUDGEON EXTENSION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUDGEON EXTENSION LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12148301. The accounts status is SMALL and accounts are next due on 30/09/2024.
DUDGEON EXTENSION LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12148301. The accounts status is SMALL and accounts are next due on 30/09/2024.
DUDGEON EXTENSION 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
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-07-29 | CURRENT | ||
| MS TRINE INGEBJøRG ULLA | Feb 1961 | Norwegian | Director | 2020-07-13 | CURRENT |
| SASCHA MARC MENZENDORF | Jun 1977 | German | Director | 2021-08-27 | CURRENT |
| MS LIANG LIANG | Sep 1979 | Chinese | Director | 2021-09-14 | CURRENT |
| MR LI GAO | Nov 1973 | Chinese | Director | 2023-03-08 | CURRENT |
| HALFDAN BRUSTAD | Oct 1960 | Norwegian | Director | 2023-05-03 | CURRENT |
| MR HUSAIN MOHAMED AL MEER | Nov 1984 | Emirati | Director | 2021-08-05 | CURRENT |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-08-09 UNTIL 2019-08-09 | RESIGNED | ||
| WANG WANG | Jan 1968 | Australian | Director | 2020-07-17 UNTIL 2023-03-08 | RESIGNED |
| MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2019-08-09 UNTIL 2019-08-09 | RESIGNED |
| NINA LAMP SANDVIK | Sep 1982 | Norwegian | Director | 2019-08-09 UNTIL 2020-07-13 | RESIGNED |
| MR MATEI NEGRESCU | Dec 1983 | French | Director | 2020-07-13 UNTIL 2023-05-03 | RESIGNED |
| DR XIANZHANG LEI | Dec 1955 | German | Director | 2020-07-17 UNTIL 2021-09-14 | RESIGNED |
| MR OSAMA AL OTHMAN | Jun 1967 | Saudi Arabian | Director | 2020-08-09 UNTIL 2021-08-27 | RESIGNED |
| LINA BALBUCKAITE | Secretary | 2019-08-09 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Masdar Offshore Wind Uk Ii Limited | 2022-06-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Masdar Offshore Wind Uk Limited | 2020-07-10 - 2022-06-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cr Power (Uk) Limited | 2020-07-10 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Norose Company Secretarial Services Limited | 2019-08-09 - 2019-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Equinor New Energy Limited | 2019-08-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |