• UK
  • DUDGEON HOLDINGS LTD - One, Kingdom Street, London, W2 6BD, United Kingdom

Company Information

Company registration number
10024991
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Kingdom Street
London
W2 6BD
England
One, Kingdom Street, London, W2 6BD, England UK

Management

Managing Directors
ALNAQBI, Anoud
PENG, Qi
OPAKER, Anders
ULLA, Trine Ingebjørg
CHOI TAT MAN, Dennis
GAO, Li
EL RAMAHI, Mohammad Abdelqader
READ, Melissa, Mrs.
Company secretaries
NOGUEIRA, Itweva

Company Details

Type of Business
ltd
Incorporated
2016-02-24
Age Of Company
2016-02-24 8 years
SIC/NACE
70100

Ownership

Shareholders
CRC NEW ENERGY (UK) LIMITED (30.00%) United Kingdom, London, SE1 2AQ, 3 More London Riverside
MASDAR OFFSHORE WIND UK LIMITED (35.00%) United Kingdom, London, EC2N 2AX, 1 Bartholomew Lane
EQUINOR NEW ENERGY LIMITED (35.00%) United Kingdom, London, W2 6BD, 1 Kingdom Street
Beneficial Owners
Crc New Energy (Uk) Limited
-
Masdar Offshore Wind Uk Limited
Equinor New Energy Limited

Jurisdiction Particularities

Company Name (english)
Dudgeon Holdings LTD
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-05-23
Last Date: 2024-05-09

DUDGEON HOLDINGS LTD Company Description

DUDGEON HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10024991. Its current trading status is "live". It was registered 2016-02-24. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One .
More information

Get DUDGEON HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dudgeon Holdings Ltd - One, Kingdom Street, London, W2 6BD, United Kingdom

2016-02-24 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2024-05-07) - TM02

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  • change-person-director-company-with-change-date (2024-05-08) - CH01

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  • appoint-person-secretary-company-with-name-date (2024-05-13) - AP03

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  • confirmation-statement-with-no-updates (2024-05-17) - CS01

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  • change-person-director-company-with-change-date (2023-11-14) - CH01

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  • confirmation-statement-with-no-updates (2023-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-20) - AP01

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  • accounts-with-accounts-type-group (2023-09-15) - AA

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  • termination-director-company-with-name-termination-date (2022-02-02) - TM01

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-group (2022-07-07) - AA

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  • change-person-director-company-with-change-date (2022-12-13) - CH01

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  • appoint-person-director-company-with-name-date (2021-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-23) - TM01

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  • accounts-with-accounts-type-group (2021-07-21) - AA

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  • appoint-person-director-company-with-name-date (2021-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-04) - TM01

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  • accounts-with-accounts-type-group (2021-01-04) - AA

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  • appoint-person-director-company-with-name-date (2021-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

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  • confirmation-statement-with-updates (2021-05-12) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-08-05) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-01-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-01-23) - AP03

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-12) - AP01

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • change-person-director-company-with-change-date (2020-06-24) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-08-05) - TM02

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  • termination-director-company-with-name-termination-date (2020-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-02-04) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-02-04) - AP03

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  • termination-director-company-with-name-termination-date (2019-02-22) - TM01

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  • confirmation-statement-with-no-updates (2019-05-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-08) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • confirmation-statement-with-updates (2018-10-04) - CS01

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  • mortgage-satisfy-charge-full (2018-12-19) - MR04

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  • resolution (2018-11-01) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-10-04) - PSC02

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  • change-to-a-person-with-significant-control (2018-10-04) - PSC05

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  • cessation-of-a-person-with-significant-control (2018-10-04) - PSC07

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  • accounts-with-accounts-type-full (2018-07-19) - AA

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01

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  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • accounts-with-accounts-type-full (2017-05-03) - AA

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  • termination-director-company-with-name-termination-date (2017-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-27) - AP01

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-30) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-11-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-09) - TM02

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  • appoint-person-director-company-with-name-date (2016-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • resolution (2016-05-24) - RESOLUTIONS

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  • capital-allotment-shares (2016-05-24) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01

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  • incorporation-company (2016-02-24) - NEWINC

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  • change-account-reference-date-company-current-shortened (2016-10-12) - AA01

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