Dudgeon Holdings Ltd
10024991
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/05/2025
Due 23/05/2026
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, TECH GLOBAL OFFSH
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
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
Charges0 outstanding
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.