Tc Dudgeon Ofto Plc

11123266

active

plc

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 More London Riverside, London, SE1 2AQ

Incorporated 22/12/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

35120

Transmission of electricity

Officers

Simon Fennell

director · Since 22/12/2017

British · United Kingdom · Age 46

Amanda Elizabeth Woods

secretary · Since 22/12/2017

Daniel Colin Ward

director · Since 16/09/2025

British · England · Age 44

Richard James William Oxley

director · Since 16/09/2025

British · England · Age 43

Former

Giles James Frost

director · Resigned 23/02/2023

Christopher John Morgan

director · Resigned 29/08/2025

Michael John Gregory

director · Resigned 16/09/2025

Persons with Significant Control

Tc Dudgeon Holdco Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 11114568 · Companies House · Limited By Shares

Notified 22/12/2017

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 01/04/2026Registered 02/04/2026

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 06/11/2018Registered 13/11/2018

Change History

status → active

2026-06-04

Active

type → plc

2026-06-04

Public Limited Company

address line1 → 3 More London Riverside

2026-06-04

3 MORE LONDON RIVERSIDE

post town → London

2026-06-04

LONDON