Dudgeon Offshore Wind Limited
04418909
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/05/2025
Due 16/05/2026
Industry
Officers
director · Since 01/06/2021
CONTROLLER
NORWEGIAN · NORWAY · Age 48
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
SENIOR VICE PRESIDENT, TECHNICAL GLOBAL
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
director · Since 19/07/2024
DIRECTOR, OFFSHORE WIND
EMIRATI · UNITED KINGDOM · Age 41
Also on 22 other boards
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.
WARWICK ENERGY LIMITED, K/S ACCUNIA VIND 1, K/S ACCUNIA VIND II, K/S ACCUNIA VIND IV AND K/S AC
WARWICK ENERGY LIMITED AND K/S ACCUNDIA VIND V
WARWICK ENERGY LIMITED AND K/S ACCUNIA VIND V
WARWICK ENERGY LIMITED AND K/S ACCUNIA VIND IV
WARWICK ENERGY LIMITED AND K/S ACCUNIA VIND III
K/S ACCUNIA VIND I AND K/S ACCUNIA VIND II
ACCUNIA A/S AND K/S ACCUNIA VIND I