DUDGEON OFFSHORE WIND LIMITED

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

This company is commonly known as Dudgeon Offshore Wind Limited. The company was founded 22 years ago and was given the registration number 04418909. The firm's registered office is in LONDON. You can find them at One, Kingdom Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	DUDGEON OFFSHORE WIND LIMITED
Company Number	:	04418909
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

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, W2 6BD	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 Asa, Martin Linges Vei 33, Fornebu, Norway,	Secretary	16 October 2012	Active
Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB	Secretary	30 November 2010	Active
One, Kingdom Street, London, England, W2 6BD	Secretary	23 January 2020	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	17 April 2002	Active
53, Lyndhurst Gardens, London, Great Britain, N3 1TA	Corporate Secretary	17 April 2002	Active
Abu Dhabi Future Energy Company, Masdar City, Opposite Presidential Flights, Abu Dhabi, United Arab Emirates,	Director	01 July 2014	Active
Abu Dhabi Future Energy Company, PO BOX 54115, Masdar City, Opposite Presidential Flights, Abu Dhabi, United Arab Emirates,	Director	01 July 2014	Active
-, Masdar City, Khalifa City, United Arab Emirates,	Director	15 June 2016	Active
Statoil, Martin Linges Vei 33, No 1330, Fornebu, Norway, NO 1330	Director	16 October 2012	Active
33, Martin Linges Vei, 1364 Fornebu, Norway,	Director	17 September 2015	Active
11, Old Jewry, London, England, EC2R 8DU	Director	15 June 2016	Active
Statkraft As, Lilleakerveien 6, 0216 Oslo, Norway,	Director	16 October 2012	Active
1, Kingdom Street, London, W2 6BD	Director	16 October 2012	Active
1610, Rbc Tower - Al Abraj Street, 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
6, Lilleakerveien, 0283 Oslo, Norway,	Director	17 September 2015	Active
One, Kingdom Street, London, England, W2 6BD	Director	01 February 2019	Active
-, Masdar City, Abu Dhabi, United Arab Emirates,	Director	17 September 2015	Active
One, Kingdom Street, London, England, W2 6BD	Director	08 July 2019	Active
Statkraft, Lilleakerveien 6, Oslo, Norway, 0216	Director	13 December 2012	Active
One, Kingdom Street, London, England, W2 6BD	Director	01 February 2017	Active
Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB	Director	17 April 2002	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	17 April 2002	Active
Statoil Asa, Forusbeen 50, 4035 Stavanger, Norway,	Director	01 July 2014	Active

People with Significant Control

Dudgeon Holdings Ii Limited
Notified on	:	18 December 2018
Status	:	Active
Country of residence	:	England
Address	:	One, Kingdom Street, London, England, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Dudgeon Holdings Limited
Notified on	:	12 May 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Kingdom Street, London, England, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

DUDGEON OFFSHORE WIND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement