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 16 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 2018-12-31. The company's most recent annual confirmation statement was released on 2020-05-02.

According to the enterprise's register, since February 2020 there have been nine directors including: Matei N., Anoud A. and Blazen M.. In order to provide support to the directors, the firm has been utilizing the skills of Carol W. as a secretary since 2020.

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

Company staff

Matei N.

Role: Director

Appointed: 04 February 2020

Latest update: 24 April 2020

Carol W.

Role: Secretary

Appointed: 23 January 2020

Latest update: 24 April 2020

Anoud A.

Role: Director

Appointed: 23 January 2020

Latest update: 24 April 2020

Blazen M.

Role: Director

Appointed: 23 January 2020

Latest update: 24 April 2020

Lei X.

Role: Director

Appointed: 20 September 2019

Latest update: 24 April 2020

Kamala H.

Role: Director

Appointed: 08 July 2019

Latest update: 24 April 2020

Tim Z.

Role: Director

Appointed: 22 February 2019

Latest update: 24 April 2020

Stian F.

Role: Director

Appointed: 01 February 2019

Latest update: 24 April 2020

Qi P.

Role: Director

Appointed: 07 March 2018

Latest update: 24 April 2020

Mohammad A.

Role: Director

Appointed: 08 December 2016

Latest update: 24 April 2020

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 May 2021
Confirmation statement last made up date 02 May 2020

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, 2018 (AA)
filed on: 9th, July 2019
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
18
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