Company information:
Dudgeon Holdings Ltd (No: 10024991)
Address: ONE, KINGDOM STREET, LONDON, W2 6BD, ENGLAND
Status: Operating Company
Incorporated: 24-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANOUD ALNAQBI ( DOB: Dec-1983 From: Jan-2020 )
Current Director: ANOUD ALNAQBI ( DOB: Dec-1983 From: Jan-2020 )
Current Director: MOHAMMAD ALRAMAHI ( DOB: Jul-1971 From: Dec-2016 )
Current Director: DENNIS CHOI TAT MAN ( DOB: Aug-1981 From: Dec-2021 )
Current Director: DENNIS CHOI TAT MAN ( DOB: Aug-1981 From: Dec-2021 )
Current Director: MOHAMMAD ABDELQADER EL RAMAHI ( DOB: Jul-1971 From: Dec-2016 )
Current Director: LI GAO ( DOB: Nov-1973 From: Mar-2023 )
Current Director: TRINE INGEBJØRG ULLA ( DOB: Feb-1961 From: Feb-2017 )
Current Director: BLAZEN MINIC ( DOB: Sep-1982 From: Jan-2020 )
Current Director: ANDERS OPAKER ( DOB: Jul-1977 From: Jun-2021 )
Current Director: ANDERS OPAKER ( DOB: Jul-1977 From: Jun-2021 )
Current Director: QI PENG ( DOB: Apr-1979 From: Mar-2018 )
Current Director: QI PENG ( DOB: Apr-1979 From: Mar-2018 )
Current Director: MELISSA READ ( DOB: Aug-1976 From: Jan-2024 )
Current Director: RUNE RONVIK ( DOB: Jan-1958 From: Oct-2017 )
Current Director: TRINE INGEBJØRG ULLA ( DOB: Feb-1961 From: Sep-2021 )
Current Director: TRINE INGEBJØRG ULLA ( DOB: Feb-1961 From: Sep-2021 )
Current Director: WANG XIAOBIN ( DOB: Jan-1968 From: Oct-2021 )
Current Director: WANG XIAOBIN ( DOB: Jan-1968 From: Oct-2021 )
Current Secretary: ITWEVA NOGUEIRA ( From: May-2024 )
Current Secretary: CAROL WILLIAMS ( From: Jan-2020 )
Resigned Director: BADER AL LAMKI ( DOB: Jan-1975 From: Feb-2016 To: Jan-2020 )
Resigned Director: MOHAMAD JAMEEL AL RAMAHI ( From: Feb-2016 To: Jun-2016 )
Resigned Director: YOUSIF AHMED ABDULLATIF AHMED AL-ALI ( From: Jun-2016 To: Dec-2016 )
Resigned Director: HALFDAN BRUSTAD ( DOB: Oct-1960 From: Feb-2016 To: Oct-2017 )
Resigned Director: STEPHEN MARTIN BULL ( DOB: Feb-1972 From: Feb-2016 To: Oct-2017 )
Resigned Director: DOUGLAS ALEXANDER CASKIE ( From: Jun-2016 To: Aug-2017 )
Resigned Director: BJORN DRANGSHOLT ( From: Feb-2016 To: Mar-2018 )
Resigned Director: FEDERICO FASSIO ( DOB: Mar-1983 From: Nov-2017 To: Sep-2019 )
Resigned Director: DAVID JOHN FLOOD ( DOB: Feb-1980 From: Jun-2017 To: Mar-2018 )
Resigned Director: STIAN FLØRENÆS ( DOB: Jun-1968 From: Feb-2019 To: Jun-2021 )
Resigned Director: KAMALA HAJIYEVA ( DOB: Jun-1976 From: Jul-2019 To: Jan-2024 )
Resigned Director: OLAV HETLAND ( From: Feb-2016 To: Jun-2017 )
Resigned Director: TRINE INGEBJØRG ULLA ( DOB: Feb-1961 From: Feb-2017 To: Jul-2019 )
Resigned Director: MICHAEL MEYER ( From: Jun-2017 To: Mar-2018 )
Resigned Director: BLAZEN MINIC ( DOB: Sep-1982 From: Jan-2020 To: Jan-2022 )
Resigned Director: BEATE MYKING ( From: Oct-2017 To: Feb-2019 )
Resigned Director: MATEI NEGRESCU ( DOB: Dec-1983 From: Feb-2020 To: Sep-2021 )
Resigned Director: LARS JOHANNES NORDLI ( From: Feb-2016 To: Feb-2017 )
Resigned Director: RUNE RONVIK ( DOB: Jan-1958 From: Oct-2017 To: Jul-2019 )
Resigned Director: TORLEIF SAETREVIK ( From: Feb-2016 To: Jun-2017 )
Resigned Director: SVERRE TROLLNES ( DOB: Apr-1968 From: Jul-2019 To: Feb-2020 )
Resigned Director: XIAOBIN WANG ( DOB: Jan-1968 From: Oct-2021 To: Mar-2023 )
Resigned Director: LEI XIANZHANG ( DOB: Dec-1955 From: Sep-2019 To: Oct-2021 )
Resigned Director: DING YUANKUI ( DOB: May-1974 From: Mar-2018 To: Sep-2019 )
Resigned Director: TIM TIANWEI ZHANG ( DOB: Apr-1963 From: Feb-2019 To: Dec-2021 )
Resigned Director: ZHANG ZONG ( From: Mar-2018 To: Feb-2019 )
Resigned Secretary: LINA BALBUCKAITE ( From: Feb-2019 To: Jan-2020 )
Resigned Secretary: BJØRN HARALD BERGE ( From: Nov-2016 To: Feb-2019 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2020 To: Apr-2024 )
Resigned Secretary: ADELE OS ( From: Feb-2016 To: Nov-2016 )
Persons of Significant Control:
Crc New Energy (Uk) Limited, 3 More London Riverside, London, SE1 2AQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-07)
Equinor New Energy Limited, 41 Moorgate, London, EC2 6PP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-31)
Masdar Offshore Wind Uk Limited, 41 Moorgate, London, EC2 6PP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-31)
Statkraft Uk Limited, 41 Moorgate, London, EC2 6PP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-31, Ceased: 2018-03-07)