This company is commonly known as Dudgeon Holdings Ltd. The company was founded 8 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Kingdom Street, London, England, W2 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 |
| 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 |
| 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 | : |
|
| Statkraft Uk Limited | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 41, Moorgate, London, England, EC2 6PP |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2024-05-08 | Officers | Change person director company with change date. | Download |
| 2024-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
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