Sheringham Shoal And Dudgeon Extensions Holdco Limited

12148301

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KINGDOM STREET, LONDON, W2 6BD

Incorporated 09/08/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

35110

Production of electricity

Officers

Itweva Nogueira

secretary · Since 01/05/2024

Mr Martin Andre-Ferreira

director · Since 19/07/2024

SENIOR VICE PRESIDENT, OFFSHORE WIND

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Tania Valeria Rodrigues Moreira

director · Since 19/07/2024

SENIOR VICE PRESIDENT, OFFSHORE WIND

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

director · Since 14/05/2025

DIRECTOR

CHINESE · CHINA · Age 53

Mrs Melissa Read

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr. Anders Opaker

director · Since 11/08/2025

SENIOR MANAGER FINANCE AND CONTROL

NORWEGIAN · NORWAY · Age 48

Mrs. Justine Marie Therese Burg

director · Since 11/08/2025

VICE PRESIDENT BUSINESS DEVELOPMENT

FRENCH · NORWAY · Age 43

director · Since 09/09/2025

ALTERNATE DIRECTOR

CHINESE · CHINA · Age 56

Mr. Halvor Hoen Hersleth

director · Since 24/04/2026

NORWEGIAN · NORWAY · Age 38

Persons with Significant Control

Equinor New Energy Limited

50–75% shares

50–75% votes

1, Kingdom Street, London, W2 6BD

Reg: 06824625 · Companies House · Corporate

Notified 09/08/2019

Former PSCs

Norose Company Secretarial Services Limited

Ceased 09/08/2019

Masdar Offshore Wind Uk Limited

Ceased 24/06/2022

Cr Power (Uk) Limited

Ceased 08/05/2025

Masdar Offshore Wind Uk Ii Limited

Ceased 08/05/2025