EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Dudgeon Holdings LTD
Address
One
Kingdom Street
London
W2 6BD
VAT ID no VAT ID available
Company No. 10024991 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Crc New Energy (Uk) Limited Status: Active Notified: 07/03/2018 Companies House Number: 11081865 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Equinor New Energy Limited Status: Active Notified: 31/12/2016 Companies House Number: 06824625 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Masdar Offshore Wind Uk Limited Status: Active Notified: 31/12/2016 Companies House Number: 09102118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Statkraft Uk Limited Status: Ceased Notified: 31/12/2016 Ceased: 07/03/2018 Companies House Number: 05742795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (16)

    Source: Companies House
    Al Meer, Husain Mohamed, Mr London, England Status: Active Notified: 19/07/2024 Occupation: Director, Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Alramahi, Mohammad Khalifa City, Abu Dhabi, United Arab Emirates Status: Active Notified: 08/12/2016 Date of Birth: 07/1971 Occupation: Director, Asset Management And Technical Role: Director Country of Residence: United Arab Emirates Nationality: American
    Brewster, Joseph Stephen London, England Status: Active Notified: 19/07/2024 Occupation: Vice President, Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Choi Tat Man, Dennis London, England Status: Active Notified: 10/12/2021 Date of Birth: 08/1981 Occupation: Md Investment, China Resources Capital M Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Gao, Li London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: China Nationality: Chinese
    Mitre Secretaries Limited, London, England Status: Active Notified: 29/07/2020 Role: Secretary Nationality: British
    Nogueira, Itweva London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Opaker, Anders London, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1977 Occupation: Controller Role: Director Country of Residence: Norway Nationality: Norwegian
    Peng, Qi London, England Status: Active Notified: 07/03/2018 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese
    Read, Melissa, Mrs. London, England Status: Active Notified: 01/01/2024 Occupation: Offshore Wind Manager Role: Director Country of Residence: England Nationality: British
    Rodrigues Moreira, Tania Valeria London, England Status: Active Notified: 19/07/2024 Occupation: Senior Vice President, Technical Global Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: British
    Ulla, Trine IngebjØrg London, England Status: Active Notified: 22/09/2021 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian
    Alnaqbi, Anoud London, England Status: Ceased Notified: 23/01/2020 Ceased: 19/07/2024 Date of Birth: 12/1983 Occupation: Asset Manager Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    El Ramahi, Mohammad Abdelqader Khalifa City, Abu Dhabi, United Arab Emirates Status: Ceased Notified: 08/12/2016 Ceased: 19/07/2024 Occupation: Chief Green Hydrogen Office Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Hajiyeva, Kamala London, England Status: Ceased Notified: 08/07/2019 Ceased: 01/01/2024 Date of Birth: 06/1976 Occupation: Manager New Energy Operations Role: Director Country of Residence: United Kingdom Nationality: Azerbaijani
    gb-flag GB Mitre Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 29/07/2020 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749

    Companies Controlled by This Company (3)

    gb-flag GB Dudgeon Holdings II Limited Status: Active Notified: 18/12/2018 Companies House Number: 11483093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Dudgeon Offshore Wind LTD Status: Ceased Notified: 12/05/2016 Ceased: 18/12/2018 Companies House Number: 04418909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Dudgeon Offshore Wind Limited Status: Ceased Notified: 12/05/2016 Ceased: 18/12/2018 Companies House Number: 04418909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •