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Company · London

Sheringham Shoal and Dudgeon Extensions Holdco Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sheringham Shoal and Dudgeon Extensions Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Linhu Wang 2025-2025 Director View profile
  2. Harald Eliassen 2024-2025 Director View profile
  3. Halfdan Brustad 2023-2026 Director View profile
  4. Li Gao 2023-2025 Director View profile
  5. Hui Liang 2021-2025 Director View profile
  6. Sascha Marc Menzendorf 2021-2024 Director View profile
  7. Husain Mohamed Al Meer 2021-2024 Director View profile
  8. Osama Al Othman 2020-2021 Director View profile
  9. Dr Xianzhang Lei 2020-2021 Director View profile
  10. Xiaobin Wang 2020-2023 Director View profile
  11. Trine IngebjøRg Ulla 2020-2024 Director View profile
  12. Matei Negrescu 2020-2023 Director View profile
  13. Nina Lamp Sandvik 2019-2020 Director View profile
  14. Lina Balbuckaite 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
09/08/2019
Registered office
London
Previous names
Dudgeon Extension Limited (until 08/05/2025)

Ownership

Owned by (5) 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.

Group

  1. Sheringham Shoal and Dudgeon Extensions Holdco Limited is controlled by Equinor NEW Energy Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-08-09 · source: Companies House PSC register

Ultimately controlled by Equinor NEW Energy Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

8 directors on the board

1.2y median 1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

  • Li Ma Director · appointed 2025

Portfolio (7)

0
also govern a charity

Left in the last 12 months

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.

Utilities 13Finance 8Business services 5Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12148301
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data