Dudgeon Offshore Wind Limited
04418909
Notable Risks
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/05/2025
Due 16/05/2026
Industry
Officers
director · Since 01/06/2021
CONTROLLER
NORWEGIAN · NORWAY · Age 49
Also on 6 other boards
director · Since 22/09/2021
VICE PRESIDENT
NORWEGIAN · NORWAY · Age 65
Also on 2 other boards
director · Since 10/12/2021
MD INVESTMENT, CHINA RESOURCES CAPITAL M
CHINESE · CHINA · Age 44
director · Since 01/01/2024
OFFSHORE WIND MANAGER
BRITISH · ENGLAND · Age 49
Also on 13 other boards
secretary · Since 01/05/2024
director · Since 19/07/2024
VICE PRESIDENT, ASSET MANAGEMENT
BRITISH · UNITED KINGDOM · Age 38
Also on 3 other boards
director · Since 19/07/2024
DIRECTOR, OFFSHORE WIND
EMIRATI · UNITED KINGDOM · Age 41
Also on 22 other boards
Ms Tania Valeria Rodrigues Moreira
director · Since 19/07/2024
SENIOR VICE PRESIDENT, TECHNICAL GLOBAL
BRITISH · ENGLAND · Age 49
director · Since 19/07/2024
SENIOR VICE PRESIDENT, TECHNICAL GLOBAL
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
secretary · Since 01/05/2024
Former
corporate nominee secretary · Resigned 17/04/2002
corporate secretary · Resigned 01/10/2010
director · Resigned 16/10/2012
director · Resigned 16/10/2012
secretary · Resigned 16/10/2012
director · Resigned 12/03/2014
director · Resigned 12/03/2014
director · Resigned 17/09/2015
director · Resigned 17/09/2015
director · Resigned 31/01/2016
director · Resigned 17/02/2016
director · Resigned 15/06/2016
secretary · Resigned 07/11/2016
director · Resigned 08/12/2016
director · Resigned 01/02/2017
director · Resigned 14/06/2017
director · Resigned 10/08/2017
director · Resigned 25/10/2017
director · Resigned 25/10/2017
director · Resigned 07/03/2018
director · Resigned 07/03/2018
director · Resigned 07/03/2018
secretary · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 08/07/2019
director · Resigned 08/07/2019
director · Resigned 25/09/2019
director · Resigned 23/01/2020
secretary · Resigned 23/01/2020
secretary · Resigned 29/07/2020
director · Resigned 01/06/2021
director · Resigned 22/09/2021
director · Resigned 28/01/2022
director · Resigned 01/01/2024
corporate secretary · Resigned 30/04/2024
director · Resigned 19/07/2024
director · Resigned 19/07/2024
director · Resigned 20/12/2024
director · Resigned 15/09/2025
Persons with Significant Control
Dudgeon Holdings Ii Limited
One, Kingdom Street, London, W2 6BD
Reg: 11483093 · England And Wales · Private Limited Company
Notified 18/12/2018
Former PSCs
Dudgeon Holdings Limited
Ceased 18/12/2018
Charges3 outstanding
MUFG BANK, LTD.
BNP PARIBAS
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
Change History
Active
Private Limited Company
ONE
LONDON