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Nom

Dudgeon Holdings LTD
Adresse
One
Kingdom Street
London
W2 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10024991 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2025
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Crc New Energy (Uk) Limited Status: Active Notified: 07/03/2018 Company Registration: 11081865 (England And Wales) 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 Company Registration: 6824625 (England) 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 Company Registration: 09102118 (England) 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 Company Registration: 05742795 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (48)

    Source: Companies House
    Al Meer, Husain Mohamed 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
    Choi, Tat Man Pokfulam, Hong Kong, China Status: Active Notified: 10/12/2021 Occupation: Md Investment, China Resources Capital Management Role: Director Country of Residence: China 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
    Ma, Li Hong Kong, China Status: Active Notified: 15/09/2025 Occupation: Director 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
    Read, Melissa London, England Status: Active Notified: 01/01/2024 Occupation: Offshore Wind Manager Role: Director Country of Residence: England Nationality: British
    Rodrigues Moreira, Tania Valeria, Ms. London, England Status: Active Notified: 19/07/2024 Occupation: Senior Vice President, Tech Global Offshore Wind Role: Director Country of Residence: England 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
    Wang, Zhuo, Mr. Xzcheng District, Beijing, China Status: Active Notified: 20/12/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Al Lamki, Bader Masdar City, Abu Dhabi Status: Ceased Notified: 24/02/2016 Ceased: 23/01/2020 Role: Director Country of Residence: Abu Dhabi Nationality: Emirati
    Al Ramahi, Mohamad Jameel Masdar City, Abu Dhabi Status: Ceased Notified: 24/02/2016 Ceased: 15/06/2016 Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Al-Ali, Yousif Ahmed Abdullatif Ahmed Khalifa City, United Arab Emirates Status: Ceased Notified: 15/06/2016 Ceased: 08/12/2016 Role: Director Country of Residence: United Arab Emirates Nationality: United Arab Emirates
    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
    Balbuckaite, Lina London, England Status: Ceased Notified: 01/02/2019 Ceased: 23/01/2020 Role: Secretary
    Berge, Bjørn Harald London, England Status: Ceased Notified: 07/11/2016 Ceased: 01/02/2019 Role: Secretary
    Brustad, Halfdan Fornebu, Norway Status: Ceased Notified: 24/02/2016 Ceased: 25/10/2017 Role: Director Country of Residence: Norway Nationality: Norwegian
    Bull, Stephen Martin Forebu, Oslo, Norway Status: Ceased Notified: 24/02/2016 Ceased: 25/10/2017 Role: Director Country of Residence: Norway Nationality: British
    Caskie, Douglas Alexander London, England Status: Ceased Notified: 15/06/2016 Ceased: 10/08/2017 Role: Director Country of Residence: United Arab Emirates Nationality: Uk
    Drangsholt, Bjorn 21 Moorgate, London, United Kingdom Status: Ceased Notified: 24/02/2016 Ceased: 07/03/2018 Role: Director Country of Residence: Norway Nationality: Norwegian
    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
    Fassio, Federico Po Box 28983 - Business Bay, Dubai, United Arab Emirates Status: Ceased Notified: 21/11/2017 Ceased: 25/09/2019 Role: Director Country of Residence: United Arab Emirates Nationality: Italian
    Flood, David John London, England Status: Ceased Notified: 14/06/2017 Ceased: 07/03/2018 Role: Director Country of Residence: England Nationality: British
    FlØrenÆs, Stian London, England Status: Ceased Notified: 01/02/2019 Ceased: 01/06/2021 Role: Director Country of Residence: Norway Nationality: Norwegian
    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
    Hetland, Olav Oslo, Norway Status: Ceased Notified: 24/02/2016 Ceased: 14/06/2017 Role: Director Country of Residence: Norway Nationality: Norwegian
    IngebjØrg Ulla, Trine London, England Status: Ceased Notified: 01/02/2017 Ceased: 08/07/2019 Role: Director Country of Residence: Norway Nationality: Norwegian
    Meyer, Michael London, England Status: Ceased Notified: 14/06/2017 Ceased: 07/03/2018 Role: Director Country of Residence: Norway Nationality: Danish
    Minic, Blazen London, England Status: Ceased Notified: 23/01/2020 Ceased: 28/01/2022 Role: Director Country of Residence: United Arab Emirates Nationality: Serbian
    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
    Myking, Beate London, England Status: Ceased Notified: 25/10/2017 Ceased: 01/02/2019 Role: Director Country of Residence: Norway Nationality: Norwegian
    Negrescu, Matei London, England Status: Ceased Notified: 04/02/2020 Ceased: 22/09/2021 Role: Director Country of Residence: United Kingdom Nationality: French
    Nordli, Lars Johannes Fornebu, Norway Status: Ceased Notified: 24/02/2016 Ceased: 01/02/2017 Role: Director Country of Residence: Norway Nationality: Norwegian
    Os, Adele London, United Kingdom Status: Ceased Notified: 24/02/2016 Ceased: 07/11/2016 Role: Secretary
    Peng, Qi London, England Status: Ceased Notified: 07/03/2018 Ceased: 20/12/2024 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese
    Ronvik, Rune London, England Status: Ceased Notified: 25/10/2017 Ceased: 08/07/2019 Role: Director Country of Residence: Norway Nationality: Norwegian
    Saetrevik, Torleif Oslo, Norway Status: Ceased Notified: 24/02/2016 Ceased: 14/06/2017 Role: Director Country of Residence: Norway Nationality: Norwegian
    Trollnes, Sverre London, England Status: Ceased Notified: 08/07/2019 Ceased: 04/02/2020 Role: Director Country of Residence: Norway Nationality: Norwegian
    Wang, Xiaobin London, England Status: Ceased Notified: 05/10/2021 Ceased: 10/03/2023 Role: Director Country of Residence: Hong Kong Nationality: Australian
    Williams, Carol London, England Status: Ceased Notified: 23/01/2020 Ceased: 29/07/2020 Role: Secretary
    Xianzhang, Lei China Resources Building, Wanchai, Hong Kong Status: Ceased Notified: 20/09/2019 Ceased: 05/10/2021 Role: Director Country of Residence: Germany Nationality: German
    Yuankui, Ding London, England Status: Ceased Notified: 07/03/2018 Ceased: 20/09/2019 Role: Director Country of Residence: China Nationality: Chinese
    Zhang, Tim Tianwei 26 Harbour Road, Wanchai, Hong Kong Status: Ceased Notified: 22/02/2019 Ceased: 10/12/2021 Role: Director Country of Residence: Hong Kong Nationality: American
    Zong, Zhang London, England Status: Ceased Notified: 07/03/2018 Ceased: 22/02/2019 Role: Director Country of Residence: China Nationality: Chinese

    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
    •