• UK
  • DUDGEON OFFSHORE WIND LIMITED - One, Kingdom Street, London, W2 6BD, United Kingdom

Company Information

Company registration number
04418909
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
ALRAMAHI, Mohammad
HAJIYEVA, Kamala
MINIC, Blazen
NEGRESCU, Matei
OPAKER, Anders
PENG, Qi
XIANZHANG, Lei
ZHANG, Tim Tianwei
Company secretaries
MITRE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-04-17
Age Of Company
2002-04-17 22 years
SIC/NACE
35110

Ownership

Beneficial Owners
Dudgeon Holdings Ii Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WARWICK ENERGY (CAYTHORPE) LIMITED
Legal Entity Identifier (LEI)
213800W315UE9UHH5E17
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-04-17
Annual Return
Due Date: 2022-05-16
Last Date: 2021-05-02

DUDGEON OFFSHORE WIND LIMITED Company Description

DUDGEON OFFSHORE WIND LIMITED is a ltd registered in United Kingdom with the Company reg no 04418909. Its current trading status is "live". It was registered 2002-04-17. It was previously called WARWICK ENERGY (CAYTHORPE) LIMITED. It has declared SIC or NACE codes as "35110". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2012. The latest annual return was filed up to 2013-04-17.It can be contacted at One .
More information

Get DUDGEON OFFSHORE WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dudgeon Offshore Wind Limited - One, Kingdom Street, London, W2 6BD, United Kingdom

2002-04-17 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for DUDGEON OFFSHORE WIND LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-07-29) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-updates (2021-05-17) - CS01

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

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-07-21) - AA

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

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

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

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

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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

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

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

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-08-05) - AA

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

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

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

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

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

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

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

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

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

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

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-07-09) - AA

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

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

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

    Add to Cart
     
  • second-filing-of-director-appointment-with-name (2018-07-16) - RP04AP01

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

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

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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

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

    Add to Cart
     
  • resolution (2018-11-01) - RESOLUTIONS

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-12-20) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-12-20) - PSC07

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01

    Add to Cart
     
  • legacy (2018-12-19) - SH20

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01

    Add to Cart
     
  • legacy (2018-12-19) - CAP-SS

    Add to Cart
     
  • resolution (2018-12-19) - RESOLUTIONS

    Add to Cart
     
  • mortgage-charge-part-both-with-charge-number (2018-11-30) - MR05

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19

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

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

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

    Add to Cart
     
  • confirmation-statement-with-updates (2017-05-02) - CS01

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

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

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

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

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

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

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

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-04-18) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-05-12) - AA

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

    Add to Cart
     
  • capital-allotment-shares (2016-05-24) - SH01

    Add to Cart
     
  • resolution (2016-05-24) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-03-15) - TM01

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

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

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

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-06) - CS01

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

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

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

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

    Add to Cart
     
  • second-filing-of-form-with-form-type (2015-05-01) - RP04

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-07-15) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-08-31) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-09-30) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

    Add to Cart
     
  • capital-allotment-shares (2014-08-11) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-07-21) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-07-14) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-06-19) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

    Add to Cart
     
  • capital-allotment-shares (2014-04-29) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-04-01) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2014-03-31) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2014-04-29) - TM01

    Add to Cart
     
  • capital-allotment-shares (2013-02-07) - SH01

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2013-02-07) - SH10

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-02-15) - AP01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2013-07-02) - CH03

    Add to Cart
     
  • resolution (2013-02-07) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

    Add to Cart
     
  • capital-allotment-shares (2013-07-04) - SH01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2013-10-15) - AA01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-10-22) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-07-02) - CH01

    Add to Cart
     
  • legacy (2012-10-25) - MG02

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-01-13) - AA

    Add to Cart
     
  • legacy (2012-04-04) - MG01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

    Add to Cart
     
  • resolution (2012-10-05) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2012-10-05) - MEM/ARTS

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-10-16) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-10-25) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-10-25) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-10-25) - TM02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-10-25) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-10-29) - AP01

    Add to Cart
     
  • capital-allotment-shares (2011-02-24) - SH01

    Add to Cart
     
  • legacy (2011-02-24) - MG01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-04-19) - CH01

    Add to Cart
     
  • resolution (2011-02-25) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2011-02-25) - MEM/ARTS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-06-22) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-05-13) - CH01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2010-05-13) - CH04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-02-26) - AA

    Add to Cart
     
  • legacy (2010-05-27) - MG01

    Add to Cart
     
  • termination-secretary-company-with-name (2010-11-30) - TM02

    Add to Cart
     
  • resolution (2010-06-14) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2010-11-30) - AP03

    Add to Cart
     
  • capital-allotment-shares (2010-06-14) - SH01

    Add to Cart
     
  • memorandum-articles (2010-06-14) - MEM/ARTS

    Add to Cart
     
  • capital-allotment-shares (2009-10-27) - SH01

    Add to Cart
     
  • miscellaneous (2009-10-27) - MISC

    Add to Cart
     
  • resolution (2009-10-27) - RESOLUTIONS

    Add to Cart
     
  • legacy (2009-10-23) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-06-19) - AA

    Add to Cart
     
  • legacy (2009-05-13) - 363a

    Add to Cart
     
  • legacy (2009-05-13) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2008-01-22) - AA

    Add to Cart
     
  • legacy (2008-04-21) - 363a

    Add to Cart
     
  • legacy (2008-07-16) - 395

    Add to Cart
     
  • legacy (2008-07-28) - 288a

    Add to Cart
     
  • legacy (2008-07-30) - 88(2)

    Add to Cart
     
  • resolution (2008-07-30) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-10-06) - AA

    Add to Cart
     
  • legacy (2008-07-30) - 123

    Add to Cart
     
  • legacy (2008-11-11) - 395

    Add to Cart
     
  • legacy (2007-04-19) - 353

    Add to Cart
     
  • legacy (2007-04-19) - 287

    Add to Cart
     
  • legacy (2007-04-19) - 190

    Add to Cart
     
  • legacy (2007-10-05) - 288c

    Add to Cart
     
  • legacy (2007-04-19) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-09-08) - AA

    Add to Cart
     
  • legacy (2006-07-28) - 244

    Add to Cart
     
  • legacy (2006-05-09) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-11-09) - AA

    Add to Cart
     
  • legacy (2005-07-28) - 244

    Add to Cart
     
  • legacy (2005-05-23) - 363s

    Add to Cart
     
  • memorandum-articles (2004-01-14) - MEM/ARTS

    Add to Cart
     
  • certificate-change-of-name-company (2004-01-08) - CERTNM

    Add to Cart
     
  • legacy (2004-05-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2004-02-20) - AA

    Add to Cart
     
  • legacy (2003-04-27) - 363s

    Add to Cart
     
  • legacy (2003-02-19) - 225

    Add to Cart
     
  • legacy (2002-04-29) - 288b

    Add to Cart
     
  • legacy (2002-04-29) - 288a

    Add to Cart
     
  • incorporation-company (2002-04-17) - NEWINC

    Add to Cart
     

expand_less