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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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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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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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change-person-director-company-with-change-date (2022-12-13) - CH01
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confirmation-statement-with-updates (2021-05-12) - CS01
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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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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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notification-of-a-person-with-significant-control (2018-10-04) - PSC02
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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 (2016-12-15) - AP01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
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