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All Information about:
Name

Dudgeon Offshore Wind LTD
Address
1 Kingdom Street
Paddington
London
W2 6BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 February 2019
Company Register Name Dudgeon Offshore Wind Limited
Company No. 04418909 Show on Companies House
Accountsfull
last accounts made up to 31 December 2025
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dudgeon Holdings Ii Limited Status: Active Notified: 18/12/2018 Company Registration: 11483093 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Dudgeon Holdings Limited Status: Ceased Notified: 12/05/2016 Ceased: 18/12/2018 Company Registration: 10024991 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (62)

    Source: Companies House
    Al Meer, Husain Mohamed London, England Status: Active Notified: 19/07/2024 Occupation: Director, Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Alramahi, Mohammad Khalifa City, Abu Dhabi, United Arab Emirates Status: Active Notified: 08/12/2016 Date of Birth: 07/1971 Occupation: Director, Asset Management And Technical Role: Director Country of Residence: United Arab Emirates Nationality: American
    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, England 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
    Choi, Tat Man 26 Harbour Road, Wanchai, Hong Kong, China Status: Active Notified: 10/12/2021 Occupation: Md Investment, China Resources Capital Management Role: Director Country of Residence: China Nationality: Chinese
    Ma, Li Hong Kong, China Status: Active Notified: 15/09/2025 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Mitre Secretaries Limited, London, England Status: Active Notified: 29/07/2020 Role: Secretary Nationality: British
    Nogueira, Itweva London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Opaker, Anders London, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1977 Occupation: Controller Role: Director Country of Residence: Norway Nationality: Norwegian
    Rodrigues Moreira, Tania Valeria, Ms. London, England Status: Active Notified: 19/07/2024 Occupation: Senior Vice President, Technical Global Offshore W Role: Director Country of Residence: England Nationality: British
    Ulla, Trine Ingebjørg London, England Status: Active Notified: 22/09/2021 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian
    Al Lamki, Bader Saeed Mohammedd Salem Abu Dhabi, United Arab Emirates Status: Ceased Notified: 01/07/2014 Ceased: 23/01/2020 Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Al Ramahi, Mohamad Jameel Masdar City, Opposite Presidential Flights, Abu Dhabi, United Arab Emirates Status: Ceased Notified: 01/07/2014 Ceased: 15/06/2016 Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Al-Ali, Yousif Ahmed Abdullatif Ahmed Khalifa City, United Arab Emirates Status: Ceased Notified: 15/06/2016 Ceased: 08/12/2016 Role: Director Country of Residence: United Arab Emirates Nationality: United Arab Emirates
    Alnaqbi, Anoud London, England 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
    Balbuckaite, Lina London, England Status: Ceased Notified: 01/02/2019 Ceased: 23/01/2020 Role: Secretary
    Berge, Bjørn Harald London, England Status: Ceased Notified: 07/11/2016 Ceased: 01/02/2019 Role: Secretary
    Brustad, Halfdan No 1330, Fornebu, Norway Status: Ceased Notified: 16/10/2012 Ceased: 25/10/2017 Role: Director Country of Residence: Norway Nationality: Norwegian
    Bull, Stephen Martin 1364 Fornebu, Norway Status: Ceased Notified: 17/09/2015 Ceased: 25/10/2017 Role: Director Country of Residence: Norway Nationality: British
    Caskie, Douglas Alexander London, England Status: Ceased Notified: 15/06/2016 Ceased: 10/08/2017 Role: Director Country of Residence: United Arab Emirates Nationality: Uk
    Drangsholt, Bjorn 0216 Oslo, Norway Status: Ceased Notified: 16/10/2012 Ceased: 07/03/2018 Role: Director Country of Residence: Norway Nationality: Norwegian
    El Ramahi, Mohammad Abdelqader Khalifa City, Abu Dhabi, United Arab Emirates Status: Ceased Notified: 08/12/2016 Ceased: 19/07/2024 Occupation: Chief Green Hydrogen Office Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Evans, Phillipa Jane Louise London Status: Ceased Notified: 16/10/2012 Ceased: 12/03/2014 Role: Director Country of Residence: England Nationality: British
    Fassio, Federico Po Box 28983 - Business Bay, Dubai, United Arab Emirates Status: Ceased Notified: 21/11/2017 Ceased: 25/09/2019 Role: Director Country of Residence: United Arab Emirates Nationality: Italian
    Flood, David John London, England Status: Ceased Notified: 14/06/2017 Ceased: 07/03/2018 Role: Director Country of Residence: England Nationality: British
    FlØrenÆs, Stian London, England Status: Ceased Notified: 01/02/2019 Ceased: 01/06/2021 Role: Director Country of Residence: Norway Nationality: Norwegian
    Gao, Li London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 15/09/2025 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: China Nationality: Chinese
    Garcia-Alonso, Raul Abu Dhabi, United Arab Emirates Status: Ceased Notified: 17/09/2015 Ceased: 31/01/2016 Role: Director Country of Residence: United Arab Emirates Nationality: Spanish
    Hajiyeva, Kamala London, England 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
    Hetland, Olav Oslo, Norway Status: Ceased Notified: 13/12/2012 Ceased: 14/06/2017 Role: Director Country of Residence: Norway Nationality: Norwegian
    IngebjØrg Ulla, Trine London, England Status: Ceased Notified: 01/02/2017 Ceased: 08/07/2019 Role: Director Country of Residence: Norway Nationality: Norwegian
    Jones, Robert Evan, Dr Wellesbourne, Warwickshire Status: Ceased Notified: 17/04/2002 Ceased: 16/10/2012 Role: Director Country of Residence: United Kingdom Nationality: British
    Key Legal Services (nominees) Limited 20 Station Road, Radyr, Cardiff, CF15 8AA Status: Ceased Notified: 17/04/2002 Ceased: 17/04/2002 Role: Corporate-Nominee-Director
    Key Legal Services (secretarial) Limited 20 Station Road, Radyr, Cardiff, CF15 8AA Status: Ceased Notified: 17/04/2002 Ceased: 17/04/2002 Role: Corporate-Nominee-Secretary
    Kindem, Siri Espedal 4035 Stavanger, Norway Status: Ceased Notified: 01/07/2014 Ceased: 17/09/2015 Role: Director Country of Residence: Norway Nationality: Norwegian
    Levelcheck Secretarial Services Limited Lyndhurst Gardens, London, Great Britain, N3 1TA Status: Ceased Notified: 17/04/2002 Ceased: 01/10/2010 Role: Corporate-Secretary Companies House Number: 04251727
    Lindaas, Ole Johan No-0216 Oslo, Norway Status: Ceased Notified: 17/10/2013 Ceased: 17/09/2015 Role: Director Country of Residence: Norway Nationality: Norwegian
    Machacek, Eva Matilda London Status: Ceased Notified: 12/03/2014 Ceased: 01/07/2014 Role: Director Country of Residence: England Nationality: Swedish
    Meyer, Michael London, England Status: Ceased Notified: 14/06/2017 Ceased: 07/03/2018 Role: Director Country of Residence: Norway Nationality: Danish
    Minic, Blazen London, England Status: Ceased Notified: 23/01/2020 Ceased: 28/01/2022 Role: Director Country of Residence: United Arab Emirates Nationality: Serbian
    Mitre Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 29/07/2020 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749
    Myking, Beate London, England Status: Ceased Notified: 25/10/2017 Ceased: 01/02/2019 Role: Director Country of Residence: Norway Nationality: Norwegian
    Negrescu, Matei London, England Status: Ceased Notified: 04/02/2020 Ceased: 22/09/2021 Role: Director Country of Residence: United Kingdom Nationality: French
    Nordli, Lars Johannes No-1330, Fornebu, Norway Status: Ceased Notified: 16/10/2012 Ceased: 01/02/2017 Role: Director Country of Residence: Norway Nationality: Norwegian
    Os, Adele Fornebu, Norway Status: Ceased Notified: 16/10/2012 Ceased: 07/11/2016 Role: Secretary Nationality: British
    Peng, Qi London, England Status: Ceased Notified: 07/03/2018 Ceased: 20/12/2024 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese
    Petterson, Mark Edward Wellesbourne, Warwickshire Status: Ceased Notified: 17/04/2002 Ceased: 16/10/2012 Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Melissa London, England Status: Ceased Notified: 01/01/2024 Ceased: 20/12/2024 Occupation: Offshore Wind Manager Role: Director Country of Residence: England Nationality: British
    Ronvik, Rune London, England Status: Ceased Notified: 25/10/2017 Ceased: 08/07/2019 Role: Director Country of Residence: Norway Nationality: Norwegian
    Saetrevik, Torleif Oslo 0216, Norway Status: Ceased Notified: 17/02/2016 Ceased: 14/06/2017 Role: Director Country of Residence: Norway Nationality: Norwegian
    Schreij, Aart Abu Dhabi, United Arab Emirates Status: Ceased Notified: 01/07/2014 Ceased: 31/08/2015 Role: Director Country of Residence: United Arab Emirates Nationality: Dutch
    Soendergaard, Keld Wellesbourne, Warwickshire Status: Ceased Notified: 07/07/2008 Ceased: 16/10/2012 Role: Director Country of Residence: Denmark Nationality: Danish
    Stubbs, John Joseph Wellesbourne, Warwickshire Status: Ceased Notified: 30/11/2010 Ceased: 16/10/2012 Role: Secretary
    Sulley, John Leslie Wellesbourne, Warwickshire Status: Ceased Notified: 17/04/2002 Ceased: 16/10/2012 Role: Director Country of Residence: United Kingdom Nationality: British
    Trollnes, Sverre London, England Status: Ceased Notified: 08/07/2019 Ceased: 04/02/2020 Role: Director Country of Residence: Norway Nationality: Norwegian
    Wang, Xiaobin London, England Status: Ceased Notified: 05/10/2021 Ceased: 10/03/2023 Role: Director Country of Residence: Hong Kong Nationality: Australian
    Wang, Zhuo, Mr. Xzchzing District, China Status: Ceased Notified: 20/12/2024 Ceased: 01/11/2025 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Williams, Carol London, England Status: Ceased Notified: 23/01/2020 Ceased: 29/07/2020 Role: Secretary
    Xianzhang, Lei China Resources Building,, Wanchai, Hong Kong Status: Ceased Notified: 20/09/2019 Ceased: 05/10/2021 Role: Director Country of Residence: Germany Nationality: German
    Yuankui, Ding London, England Status: Ceased Notified: 07/03/2018 Ceased: 20/09/2019 Role: Director Country of Residence: China Nationality: Chinese
    Zhang, Tim Tianwei 26 Harbour Road, Wanchai, Hong Kong Status: Ceased Notified: 22/02/2019 Ceased: 10/12/2021 Role: Director Country of Residence: Hong Kong Nationality: American
    Zong, Zhang London, England Status: Ceased Notified: 07/03/2018 Ceased: 22/02/2019 Role: Director Country of Residence: China Nationality: Chinese