Company information:
Dudgeon Holdings Ii Limited (No: 11483093)
Address: ONE KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: ANOUD ALNAQBI ( DOB: Dec-1983 From: Jan-2020 )
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-2018 )
Current Director: LI GAO ( DOB: Nov-1973 From: Mar-2023 )
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: Dec-2018 )
Current Director: QI PENG ( DOB: Apr-1979 From: Dec-2018 )
Current Director: MELISSA READ ( DOB: Aug-1976 From: Jan-2024 )
Current Director: RUNE RONVIK ( DOB: Jan-1958 From: Dec-2018 )
Current Director: TRINE INGEBJØRG ULLA ( DOB: Feb-1961 From: Dec-2018 )
Current Director: TRINE INGEBJØRG ULLA ( DOB: Feb-1961 From: Sep-2021 )
Current Director: TRINE INGEBJØRG ULLA ( DOB: Feb-1961 From: Sep-2021 )
Current Director: XIAOBIN WANG ( DOB: Jan-1968 From: Oct-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 SAEED MOHAMMEDD SALEM AL LAMKI ( DOB: Jan-1975 From: Dec-2018 To: Jan-2020 )
Resigned Director: BADER AL LAMKI ( DOB: Jan-1975 From: Dec-2018 To: Jan-2020 )
Resigned Director: FEDERICO FASSIO ( DOB: Mar-1985 From: Dec-2018 To: Sep-2019 )
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 LEIVESTAD ( From: Jul-2018 To: Aug-2018 )
Resigned Director: BLAZEN MINIC ( DOB: Sep-1982 From: Jan-2020 To: Jan-2022 )
Resigned Director: BEATE MYKING ( DOB: Mar-1966 From: Dec-2018 To: Feb-2019 )
Resigned Director: MATEI NEGRESCU ( DOB: Dec-1983 From: Feb-2020 To: Sep-2021 )
Resigned Director: ANDERS OPAKER ( From: Aug-2018 To: Dec-2018 )
Resigned Director: RUNE RONVIK ( DOB: Jan-1958 From: Dec-2018 To: Jul-2019 )
Resigned Director: SVERRE TROLLNES ( DOB: Apr-1968 From: Jul-2019 To: Feb-2020 )
Resigned Director: TRINE INGEBJØRG ULLA ( DOB: Feb-1961 From: Dec-2018 To: Jul-2019 )
Resigned Director: TRINE INGEBJØRG ULLA ( DOB: Feb-1961 From: Dec-2018 To: Jul-2019 )
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: Dec-2018 To: Sep-2019 )
Resigned Director: TIM TIANWEI ZHANG ( DOB: Apr-1963 From: Feb-2019 To: Dec-2021 )
Resigned Director: ZHANG ZONG ( From: Dec-2018 To: Feb-2019 )
Resigned Secretary: LINA BALBUCKAITE ( From: Feb-2019 To: Jan-2020 )
Resigned Secretary: BJORN HARALD BERGE ( From: Dec-2018 To: Feb-2019 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2020 To: Apr-2024 )
Persons of Significant Control:
Equinor New Energy Limited, London, W2 6BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-25, Ceased: 2018-12-18)
Dudgeon Holdings Limited, One Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-18)