Dudgeon Offshore Wind Limited

General information

Name:

Dudgeon Offshore Wind Ltd

Office Address:

One Kingdom Street W2 6BD London

Number: 04418909

Incorporation date: 2002-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is 2002-04-17. Started under number 04418909, it is listed as a Private Limited Company. You can contact the office of the company during business hours under the following address: One Kingdom Street, W2 6BD London. It has been already 21 years since Dudgeon Offshore Wind Limited is no longer featured under the name Warwick Energy (caythorpe). The firm's classified under the NACE and SIC code 35110 which means Production of electricity. Dudgeon Offshore Wind Ltd filed its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-05-02.

According to the enterprise's register, since December 2024 there have been nine directors including: Zhuo W., Husain A. and Tania R.. In order to provide support to the directors, the firm has been utilizing the skills of Itweva N. as a secretary since 2024.

  • Previous company's names
  • Dudgeon Offshore Wind Limited 2004-01-08
  • Warwick Energy (caythorpe) Limited 2002-04-17

Company staff

Zhuo W.

Role: Director

Appointed: 20 December 2024

Latest update: 27 March 2025

Husain A.

Role: Director

Appointed: 19 July 2024

Latest update: 27 March 2025

Tania R.

Role: Director

Appointed: 19 July 2024

Latest update: 27 March 2025

Joseph B.

Role: Director

Appointed: 19 July 2024

Latest update: 27 March 2025

Itweva N.

Role: Secretary

Appointed: 01 May 2024

Latest update: 27 March 2025

Melissa R.

Role: Director

Appointed: 01 January 2024

Latest update: 27 March 2025

Li G.

Role: Director

Appointed: 10 March 2023

Latest update: 27 March 2025

Dennis C.

Role: Director

Appointed: 10 December 2021

Latest update: 27 March 2025

Trine U.

Role: Director

Appointed: 22 September 2021

Latest update: 27 March 2025

Anders O.

Role: Director

Appointed: 01 June 2021

Latest update: 27 March 2025

People with significant control

The companies that control this firm are: Dudgeon Holdings Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingdom Street, W2 6BD and was registered as a PSC under the registration number 11483093.

Dudgeon Holdings Ii Limited
Address: One Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11483093
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dudgeon Holdings Limited
Address: One Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 10024991
Notified on 12 May 2016
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2023 (AA)
filed on: 6th, July 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
23
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