Sheringham Shoal And Dudgeon Extensions Holdco Limited
12148301
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
Industry
Officers
secretary · Since 01/05/2024
Ms. Tania Valeria Rodrigues Moreira
director · Since 19/07/2024
SENIOR VICE PRESIDENT, OFFSHORE WIND
BRITISH · ENGLAND
director · Since 19/07/2024
SENIOR VICE PRESIDENT, OFFSHORE WIND
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 19/07/2024
SENIOR VICE PRESIDENT, OFFSHORE WIND
BRITISH · ENGLAND
Also on 6 other boards
director · Since 11/08/2025
VICE PRESIDENT BUSINESS DEVELOPMENT
FRENCH · NORWAY
secretary · Since 01/05/2024
Former
director · Resigned 09/08/2019
corporate secretary · Resigned 09/08/2019
secretary · Resigned 01/04/2020
director · Resigned 13/07/2020
director · Resigned 27/08/2021
director · Resigned 14/09/2021
director · Resigned 08/03/2023
director · Resigned 03/05/2023
director · Resigned 11/04/2024
corporate secretary · Resigned 30/04/2024
director · Resigned 19/07/2024
director · Resigned 19/07/2024
director · Resigned 14/05/2025
director · Resigned 14/05/2025
director · Resigned 14/05/2025
director · Resigned 01/11/2025
director · Resigned 24/04/2026
Persons with Significant Control
Equinor New Energy Limited
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
Change History
Active
Private Limited Company
1 KINGDOM STREET
LONDON