Dudgeon Holdings Ii Limited

11483093

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE KINGDOM STREET, LONDON, W2 6BD

Incorporated 25/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

Overdue

Industry

64204

Activities of distribution holding companies

Officers

Mr Anders Opaker

director · Since 01/06/2021

CONTROLLER

NORWEGIAN · NORWAY · Age 48

Also on 6 other boards

Ms Trine Ingebjã˜Rg Ulla

director · Since 22/09/2021

VICE PRESIDENT

NORWEGIAN · NORWAY · Age 65

Also on 2 other boards

Mr Tat Man Choi

director · Since 10/12/2021

MD INVESTMENT, CHINA RESOURCES CAPITAL M

CHINESE · CHINA · Age 44

Mrs Melissa Read

director · Since 01/01/2024

OFFSHORE WIND MANAGER

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Itweva Nogueira

secretary · Since 01/05/2024

Joseph Stephen Brewster

director · Since 19/07/2024

VICE PRESIDENT, ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Tania Valeria Rodrigues Moreira

director · Since 19/07/2024

SENIOR VICE PRESIDENT, TECHNICAL GLOBAL

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Husain Mohamed Al Meer

director · Since 19/07/2024

DIRECTOR, OFFSHORE WIND

EMIRATI · UNITED KINGDOM · Age 41

Also on 22 other boards

director · Since 20/12/2024

DIRECTOR

CHINESE · CHINA · Age 37

Also on 1 other board

director · Since 15/09/2025

DIRECTOR

CHINESE · CHINA · Age 53

Persons with Significant Control

Dudgeon Holdings Limited

75–100% shares

75–100% votes

One, Kingdom Street, London, W2 6BD

Reg: 10024991 · England And Wales · Private Limited Company

Notified 18/12/2018

Former PSCs

Equinor New Energy Limited

Ceased 18/12/2018

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD.

Created 18/12/2018Registered 20/12/2018