Dudgeon Holdings LTD
Company 10024991 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dudgeon Offshore Wind Limited 8 shared directors
- Dudgeon Holdings II Limited 8 shared directors
- Scira Offshore Energy Limited 3 shared directors
- Hywind (Scotland) Limited 2 shared directors
- Sheringham Shoal and Dudgeon Extensions Holdco Limited 2 shared directors
- Sheringham Shoal and Dudgeon Extensions Projco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10024991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2016 |
| Address | ONE, KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Masdar Offshore Wind UK Limited
25-50% shares · notified 2016-12-31 - Equinor NEW Energy Limited
25-50% shares · notified 2016-12-31 - CRC NEW Energy (UK) Limited
25-50% voting · notified 2018-03-07 - Statkraft UK LTD ceased 2018-03-07
25-50% shares · notified 2016-12-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dudgeon Holdings II Limited
75-100% shares, 75-100% voting · notified 2018-12-18 - Dudgeon Offshore Wind Limited ceased 2018-12-18
75-100% shares, 75-100% voting · notified 2016-05-12
Officers (43)
- Li Ma Director · appointed 2025
- Wang, Zhuo, Mr. Director · appointed 2024
- Tania Valeria Rodrigues Moreira Director · appointed 2024
- Husain Mohamed Al Meer Director · appointed 2024
- Joseph Stephen Brewster Director · appointed 2024
- Itweva Nogueira Secretary · appointed 2024
- Melissa Read Director · appointed 2024
- Tat Man Choi Director · appointed 2021
- Anders Opaker Director · appointed 2021
- Trine IngebjøRg Ulla Director · appointed 2017
Show 33 former officers
- Li Gao Director · appointed 2023 · resigned 2025
- Xiaobin Wang Director · appointed 2021 · resigned 2023
- Matei Negrescu Director · appointed 2020 · resigned 2021
- Carol Williams Secretary · appointed 2020 · resigned 2020
- Blazen Minic Director · appointed 2020 · resigned 2022
- Anoud Alnaqbi Director · appointed 2020 · resigned 2024
- Lei Xianzhang Director · appointed 2019 · resigned 2021
- Kamala Hajiyeva Director · appointed 2019 · resigned 2024
- Sverre Trollnes Director · appointed 2019 · resigned 2020
- Tim Tianwei Zhang Director · appointed 2019 · resigned 2021
- Stian FlØRenÆS Director · appointed 2019 · resigned 2021
- Lina Balbuckaite Secretary · appointed 2019 · resigned 2020
- Zhang Zong Director · appointed 2018 · resigned 2019
- Ding Yuankui Director · appointed 2018 · resigned 2019
- Qi Peng Director · appointed 2018 · resigned 2024
- Federico Fassio Director · appointed 2017 · resigned 2019
- Beate Myking Director · appointed 2017 · resigned 2019
- Rune Ronvik Director · appointed 2017 · resigned 2019
- David John Flood Director · appointed 2017 · resigned 2018
- Michael Meyer Director · appointed 2017 · resigned 2018
- Mohammad Abdelqader El-Ramahi Director · appointed 2016 · resigned 2024
- BjøRn Harald Berge Secretary · appointed 2016 · resigned 2019
- Douglas Alexander Caskie Director · appointed 2016 · resigned 2017
- Yousif Ahmed Abdullatif Ahmed Al-Ali Director · appointed 2016 · resigned 2016
- Halfdan Brustad Director · appointed 2016 · resigned 2017
- Mohamad Jameel Al Ramahi Director · appointed 2016 · resigned 2016
- Bader Al Lamki Director · appointed 2016 · resigned 2020
- Olav Hetland Director · appointed 2016 · resigned 2017
- Stephen Martin Bull Director · appointed 2016 · resigned 2017
- Lars Johannes Nordli Director · appointed 2016 · resigned 2017
- Bjorn Drangsholt Director · appointed 2016 · resigned 2018
- Torleif Saetrevik Director · appointed 2016 · resigned 2017
- Adele Os Secretary · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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