This company is commonly known as Dudgeon Extension Limited. The company was founded 4 years ago and was given the registration number 12148301. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | DUDGEON EXTENSION LIMITED |
|---|---|---|
| Company Number | : | 12148301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Kingdom Street, London, United Kingdom, W2 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 29 July 2020 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 05 August 2021 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 03 May 2023 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 08 March 2023 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 14 September 2021 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 27 August 2021 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 13 July 2020 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Secretary | 09 August 2019 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 09 August 2019 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 09 August 2020 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 17 July 2020 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 13 July 2020 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 09 August 2019 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 09 August 2019 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 17 July 2020 | Active |
| Masdar Offshore Wind Uk Ii Limited | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
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| Masdar Offshore Wind Uk Limited | ||
| Notified on | : | 10 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Cr Power (Uk) Limited | ||
| Notified on | : | 10 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Highlands House, Basingstoke Road, Reading, England, |
| Nature of control | : |
|
| Norose Company Secretarial Services Limited | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Equinor New Energy Limited | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Kingdom Street, London, United Kingdom, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Capital | Capital allotment shares. | Download |
| 2024-01-30 | Capital | Capital allotment shares. | Download |
| 2024-01-30 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-13 | Capital | Capital allotment shares. | Download |
| 2022-11-13 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2021-10-14 | Capital | Capital allotment shares. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
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