Sheringham Shoal And Dudgeon Extensions Projco Limited
12239260
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: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 06/05/2024
Ms. Tania Valeria Rodrigues Moreira
director · Since 08/05/2025
SENIOR VICE PRESIDENT, OFFSHORE WIND
BRITISH · ENGLAND
director · Since 08/05/2025
SENIOR VICE PRESIDENT, OFFSHORE WIND
BRITISH · ENGLAND
Also on 1 other board
director · Since 08/05/2025
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 06/05/2024
Former
director · Resigned 02/10/2019
corporate secretary · Resigned 02/10/2019
secretary · Resigned 01/04/2020
director · Resigned 08/12/2020
director · Resigned 03/05/2023
corporate secretary · Resigned 30/04/2024
director · Resigned 13/09/2024
director · Resigned 08/05/2025
director · Resigned 08/05/2025
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
Sheringham Shoal And Dudgeon Extensions Holdco Limited
Reg: 12148301 · Registrar Of Companies · Private Limited Company
Notified 08/05/2025
Former PSCs
Norose Company Secretarial Services Limited
Ceased 02/10/2019
Equinor New Energy Limited
Ceased 08/05/2025
Change History
Active
Private Limited Company
1 KINGDOM STREET
LONDON