Dudgeon Holdings Ii Limited

11483093

active

ltd

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

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Anders Opaker

director · Since 01/06/2021

CONTROLLER

NORWEGIAN · NORWAY · Age 49

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

Mr Husain Mohamed Al Meer

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, TECHNICAL GLOBAL

BRITISH · ENGLAND · Age 49

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. Zhuo Wang

director · Since 20/12/2024

DIRECTOR

CHINESE · CHINA · Age 37

Also on 1 other board

Li Ma

director · Since 15/09/2025

DIRECTOR

CHINESE · CHINA · Age 53

Anders Opaker

director · Since 01/06/2021

Norwegian · Norway · Age 49

Trine IngebjøRg Ulla

director · Since 22/09/2021

Norwegian · Norway · Age 65

Tat Man Choi

director · Since 10/12/2021

Chinese · China · Age 44

Melissa Read

director · Since 01/01/2024

British · England · Age 49

Itweva Nogueira

secretary · Since 01/05/2024

Joseph Stephen Brewster

director · Since 19/07/2024

British · United Kingdom · Age 38

Husain Mohamed Al Meer

director · Since 19/07/2024

Emirati · United Kingdom · Age 41

Tania Valeria Rodrigues Moreira

director · Since 19/07/2024

British · England · Age 49

Zhuo Wang

director · Since 20/12/2024

Chinese · China · Age 37

Li Ma

director · Since 15/09/2025

Chinese · China · Age 53

Former

Olav Leivestad

director · Resigned 09/08/2018

Anders Opaker

director · Resigned 18/12/2018

Bjorn Harald Berge

secretary · Resigned 01/02/2019

Beate Myking

director · Resigned 01/02/2019

Zhang Zong

director · Resigned 22/02/2019

Trine IngebjøRg Ulla

director · Resigned 08/07/2019

Rune Ronvik

director · Resigned 08/07/2019

Ding Yuankui

director · Resigned 20/09/2019

Federico Fassio

director · Resigned 25/09/2019

Bader Saeed Mohammedd Salem Al Lamki

director · Resigned 23/01/2020

Lina Balbuckaite

secretary · Resigned 23/01/2020

Sverre Trollnes

director · Resigned 04/02/2020

Carol Williams

secretary · Resigned 29/07/2020

Stian FløRenæS

director · Resigned 01/06/2021

Matei Negrescu

director · Resigned 22/09/2021

Lei Xianzhang

director · Resigned 05/10/2021

Tim Tianwei Zhang

director · Resigned 10/12/2021

Blazen Minic

director · Resigned 28/01/2022

Xiaobin Wang

director · Resigned 10/03/2023

Kamala Hajiyeva

director · Resigned 01/01/2024

Mitre Secretaries Limited

corporate secretary · Resigned 30/04/2024

Mohammad Abdelqader El-Ramahi

director · Resigned 19/07/2024

Anoud Alnaqbi

director · Resigned 19/07/2024

Qi Peng

director · Resigned 20/12/2024

Li Gao

director · Resigned 15/09/2025

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

Change History

officer appointed → NOGUEIRA, Itweva

2026-07-22

officer appointed → AL MEER, Husain Mohamed

2026-07-22

officer appointed → BREWSTER, Joseph Stephen

2026-07-22

officer appointed → CHOI, Tat Man

2026-07-22

officer appointed → MA, Li

2026-07-22

officer appointed → OPAKER, Anders

2026-07-22

officer appointed → READ, Melissa

2026-07-22

officer appointed → RODRIGUES MOREIRA, Tania Valeria

2026-07-22

officer appointed → ULLA, Trine Ingebjørg

2026-07-22

officer appointed → WANG, Zhuo, Mr.

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → One Kingdom Street

2026-07-22

ONE KINGDOM STREET

post town → London

2026-07-22

LONDON