Dudgeon Holdings Ltd
10024991
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
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, TECH GLOBAL OFFSH
BRITISH · ENGLAND · Age 49
director · Since 19/07/2024
SENIOR VICE PRESIDENT, TECH GLOBAL OFFSH
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
secretary · Since 01/05/2024
Former
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 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 22/02/2019
director · Resigned 08/07/2019
director · Resigned 08/07/2019
director · Resigned 20/09/2019
director · Resigned 25/09/2019
director · Resigned 23/01/2020
secretary · Resigned 23/01/2020
director · Resigned 04/02/2020
secretary · Resigned 29/07/2020
director · Resigned 01/06/2021
director · Resigned 22/09/2021
director · Resigned 05/10/2021
director · Resigned 10/12/2021
director · Resigned 28/01/2022
director · Resigned 10/03/2023
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
Masdar Offshore Wind Uk Limited
4, Kingdom Street, London, W2 6BD
Reg: 09102118 · Companies House · Limited Liability Company
Notified 31/12/2016
Equinor New Energy Limited
One, Kingdom Street, London, W2 6BD
Reg: 6824625 · Companies House · Limited Liability Company
Notified 31/12/2016
Crc New Energy (Uk) Limited
3, More London Riverside, London, SE1 2AQ
Reg: 11081865 · Companies House · Limited Liability Company By Shares
Notified 07/03/2018
Former PSCs
Statkraft Uk Limited
Ceased 07/03/2018
Change History
Active
Private Limited Company
ONE
LONDON