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VATiva.io

VATiva in


All Information about:
Name

Dudgeon Holdings II Limited
Address
One Kingdom Street
London
W2 6BD
VAT ID no VAT ID available
Company No. 11483093 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dudgeon Holdings Limited Status: Active Notified: 18/12/2018 Companies House Number: 10024991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Equinor New Energy Limited Status: Ceased Notified: 25/07/2018 Ceased: 18/12/2018 Companies House Number: 06824625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Al Meer, Husain Mohamed London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Director, Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Brewster, Joseph Stephen London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Vice President, Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Choi Tat Man, Dennis London, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 08/1981 Occupation: Md Investment, China Resources Capital M Role: Director Country of Residence: Hong Kong Nationality: Chinese
    El-Ramahi, Mohammad London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 07/1971 Occupation: Director, Asset Management And Technical Role: Director Country of Residence: United Arab Emirates Nationality: American
    Gao, Li London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: China Nationality: Chinese
    Mitre Secretaries Limited, 78 Cannon Street, London, England Status: Active Notified: 29/07/2020 Role: Secretary Nationality: British
    Nogueira, Itweva London, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary
    Opaker, Anders London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1977 Occupation: Controller Role: Director Country of Residence: Norway Nationality: Norwegian
    Read, Melissa, Mrs. London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Offshore Wind Manager Role: Director Country of Residence: England Nationality: British
    Rodrigues Moreira, Tania Valeria London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Senior Vice President, Technical Global Offshore W Role: Director Country of Residence: United Kingdom Nationality: British
    Ulla, Trine IngebjØrg London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian
    Wang, Zhuo, Mr. Feng Tai District, Xzchzing District, China Status: Active Notified: 20/12/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Alnaqbi, Anoud London, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 19/07/2024 Date of Birth: 12/1983 Occupation: Asset Manager Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    El-Ramahi, Mohammad Abdelqader London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 19/07/2024 Occupation: Chief Green Hydrogen Office Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Hajiyeva, Kamala London, United Kingdom Status: Ceased Notified: 08/07/2019 Ceased: 01/01/2024 Date of Birth: 06/1976 Occupation: Manager New Energy Operations Role: Director Country of Residence: United Kingdom Nationality: Azerbaijani
    gb-flag GB Mitre Secretaries Limited Cannon Place, 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 29/07/2020 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749
    Peng, Qi London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 20/12/2024 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (2)

    gb-flag Dudgeon Offshore Wind LTD Status: Active Notified: 18/12/2018 Companies House Number: 04418909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Dudgeon Offshore Wind Limited Status: Active Notified: 18/12/2018 Companies House Number: 04418909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •