Dudgeon Holdings Ltd

General information

Name:

Dudgeon Holdings Limited

Office Address:

One Kingdom Street W2 6BD London

Number: 10024991

Incorporation date: 2016-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10024991 4 years ago, Dudgeon Holdings Ltd was set up as a Private Limited Company. The company's actual mailing address is One, Kingdom Street London. The company's principal business activity number is 70100 and their NACE code stands for Activities of head offices. December 31, 2018 is the last time the accounts were filed.

In order to satisfy their customers, the following firm is constantly overseen by a unit of nine directors who are, to enumerate a few, Matei N., Blazen M. and Anoud A.. Their outstanding services have been of cardinal importance to this specific firm since February 2020. Furthermore, the director's duties are often supported by a secretary - Carol W., who joined this specific firm in January 2020.

Company staff

Matei N.

Role: Director

Appointed: 04 February 2020

Latest update: 27 May 2020

Blazen M.

Role: Director

Appointed: 23 January 2020

Latest update: 27 May 2020

Carol W.

Role: Secretary

Appointed: 23 January 2020

Latest update: 27 May 2020

Anoud A.

Role: Director

Appointed: 23 January 2020

Latest update: 27 May 2020

Lei X.

Role: Director

Appointed: 20 September 2019

Latest update: 27 May 2020

Kamala H.

Role: Director

Appointed: 08 July 2019

Latest update: 27 May 2020

Tim Z.

Role: Director

Appointed: 22 February 2019

Latest update: 27 May 2020

Stian F.

Role: Director

Appointed: 01 February 2019

Latest update: 27 May 2020

Qi P.

Role: Director

Appointed: 07 March 2018

Latest update: 27 May 2020

Mohammad A.

Role: Director

Appointed: 08 December 2016

Latest update: 27 May 2020

People with significant control

The companies with significant control over this firm are as follows: Masdar Offshore Wind Uk Limited owns 1/2 or less of company shares. This business can be reached in London at Old Jewry, EC2R 8DU and was registered as a PSC under the reg no 09102118. Equinor New Energy Limited owns 1/2 or less of company shares. This business can be reached in London at Kingdom Street, W2 6BD and was registered as a PSC under the reg no 6824625. Crc New Energy (Uk) Limited and has 1/2 or less of voting rights. This business can be reached in London at More London Riverside, SE1 2AQ and was registered as a PSC under the reg no 11081865.

Masdar Offshore Wind Uk Limited
Address: 11 Old Jewry, London, EC2R 8DU, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 09102118
Notified on 31 December 2016
Nature of control:
1/2 or less of shares
Equinor New Energy Limited
Address: One Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 6824625
Notified on 31 December 2016
Nature of control:
1/2 or less of shares
Crc New Energy (Uk) Limited
Address: 3 More London Riverside, London, SE1 2AQ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11081865
Notified on 7 March 2018
Nature of control:
1/2 or less of voting rights
Statkraft Uk Limited
Address: 41 Moorgate, London, EC2 6PP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 05742795
Notified on 31 December 2016
Ceased on 7 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2020/02/04. (AP01)
filed on: 12th, February 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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