DUDGEON HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dudgeon Holdings Ltd. The company was founded 9 years ago and was given the registration number 10024991. The firm's registered office is in LONDON. You can find them at One, Kingdom Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DUDGEON HOLDINGS LTD
Company Number	:	10024991
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	One, Kingdom Street, London, England, W2 6BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Corporate Secretary	29 July 2020	Active
One, Kingdom Street, London, England, W2 6BD	Director	23 January 2020	Active
One, Kingdom Street, London, England, W2 6BD	Director	10 December 2021	Active
Abu Dhabi Future Energy Company (Masdar), Opposite To Presidential Flights, Khalifa City, Abu Dhabi, United Arab Emirates,	Director	08 December 2016	Active
1, Kingdom Street, London, United Kingdom,	Director	10 March 2023	Active
One, Kingdom Street, London, England, W2 6BD	Director	01 June 2021	Active
One, Kingdom Street, London, England, W2 6BD	Director	07 March 2018	Active
One, Kingdom Street, London, England, W2 6BD	Director	01 January 2024	Active
One, Kingdom Street, London, England, W2 6BD	Director	22 September 2021	Active
One, Kingdom Street, London, England, W2 6BD	Secretary	01 February 2019	Active
One, Kingdom Street, London, England, W2 6BD	Secretary	07 November 2016	Active
C/O Statoil Wind Limited, 1 Kingdom Street, London, United Kingdom, W2 6BD	Secretary	24 February 2016	Active
One, Kingdom Street, London, England, W2 6BD	Secretary	23 January 2020	Active
Abu Dhabi Future Energy Company, PO BOX 54115, Masdar City, Abu Dhabi,	Director	24 February 2016	Active
Abu Dhabi Future Energy Company, PO BOX 54115, Masdar City, Abu Dhabi,	Director	24 February 2016	Active
-, Masdar City, Khalifa City, United Arab Emirates,	Director	15 June 2016	Active
C/O Statoil Asa, Box 3, Fornebu, Norway, 1330	Director	24 February 2016	Active
33, Martin Linges Vei, Forebu, Oslo, Norway, 1364	Director	24 February 2016	Active
11, Old Jewry, London, England, EC2R 8DU	Director	15 June 2016	Active
C/O Statkraft Uk Ltd, 4th Floor, 21 Moorgate, London, United Kingdom, EC2R 6PP	Director	24 February 2016	Active
1610, Rbc Tower, PO BOX 28983 - Business Bay, Dubai, United Arab Emirates,	Director	21 November 2017	Active
Statkraft Uk Limited, Moorgate, London, England, EC2R 6PP	Director	14 June 2017	Active
One, Kingdom Street, London, England, W2 6BD	Director	01 February 2019	Active
One, Kingdom Street, London, England, W2 6BD	Director	08 July 2019	Active
C/O Statkraft, Lilleakerveien 6, Oslo, Norway, 0216	Director	24 February 2016	Active
One, Kingdom Street, London, England, W2 6BD	Director	01 February 2017	Active
Statkraft Uk Limited, Moorgate, London, England, EC2R 6PP	Director	14 June 2017	Active
One, Kingdom Street, London, England, W2 6BD	Director	23 January 2020	Active
One, Kingdom Street, London, England, W2 6BD	Director	25 October 2017	Active
One, Kingdom Street, London, England, W2 6BD	Director	04 February 2020	Active
C/O Statoil Asa, Box 3, Fornebu, Norway, 1330	Director	24 February 2016	Active
One, Kingdom Street, London, England, W2 6BD	Director	25 October 2017	Active
C/O Statkraft, Lilleakerveien 6, Oslo, Norway, 0216	Director	24 February 2016	Active
One, Kingdom Street, London, England, W2 6BD	Director	08 July 2019	Active
One, Kingdom Street, London, England, W2 6BD	Director	05 October 2021	Active

People with Significant Control

Crc New Energy (Uk) Limited
Notified on	:	07 March 2018
Status	:	Active
Country of residence	:	England
Address	:	3, More London Riverside, London, England, SE1 2AQ
Nature of control	:	Voting rights 25 to 50 percent

Statkraft Uk Limited
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	England
Address	:	41, Moorgate, London, England, EC2 6PP
Nature of control	:	Ownership of shares 25 to 50 percent

Masdar Offshore Wind Uk Limited
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	England
Address	:	11, Old Jewry, London, England, EC2R 8DU
Nature of control	:	Ownership of shares 25 to 50 percent

Equinor New Energy Limited
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Kingdom Street, London, England, W2 6BD
Nature of control	:	Ownership of shares 25 to 50 percent

DUDGEON HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement