Sheringham Shoal and Dudgeon Extensions Projco Limited
Company 12239260 Active
Connected board network
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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.
8 directors on the board
- Melissa Read Director · appointed 2025
- Tania Valeria Rodrigues Moreira Director · appointed 2025
- Burg, Justine Marie Therese, Mrs. Director · appointed 2025
- Martin Andre-Ferreira Director · appointed 2025
- Opaker, Anders, Mr. Director · appointed 2025
- Hersleth, Halvor Hoen, Mr. Director · appointed 2026
- Li Ma Director · appointed 2025
- JIE, Tang, Mr. Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Li Ma Director · appointed 2025
Portfolio (7)
- Melissa Read Director · appointed 2025
- Tania Valeria Rodrigues Moreira Director · appointed 2025
- Burg, Justine Marie Therese, Mrs. Director · appointed 2025
- Martin Andre-Ferreira Director · appointed 2025
- Opaker, Anders, Mr. Director · appointed 2025
- Hersleth, Halvor Hoen, Mr. Director · appointed 2026
- JIE, Tang, Mr. Director · appointed 2025
Left in the last 12 months
- Halfdan Brustad Director · appointed 2023 · resigned 2026
- Wang, Linhu, Mr. Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sheringham Shoal and Dudgeon Extensions Holdco Limited 7 shared directors
- Dudgeon Offshore Wind Limited 2 shared directors
- Dudgeon Holdings LTD 2 shared directors
- Dudgeon Holdings II Limited 2 shared directors
Connected through a shared director
- London Array Limited 1 shared director
- Scira Offshore Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12239260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2019 |
| Address | 1 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Sheringham Shoal and Dudgeon Extensions Holdco Limited
75-100% shares, 75-100% voting · notified 2025-05-08 - Norose Company Secretarial Services Limited ceased 2019-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02 - Equinor NEW Energy Limited ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02
Officers (19)
- Hersleth, Halvor Hoen, Mr. Director · appointed 2026
- JIE, Tang, Mr. Director · appointed 2025
- Burg, Justine Marie Therese, Mrs. Director · appointed 2025
- Opaker, Anders, Mr. Director · appointed 2025
- Melissa Read Director · appointed 2025
- Li Ma Director · appointed 2025
- Tania Valeria Rodrigues Moreira Director · appointed 2025
- Martin Andre-Ferreira Director · appointed 2025
- Itweva Nogueira Secretary · appointed 2024
Show 10 former officers
- Wang, Linhu, Mr. Director · appointed 2025 · resigned 2025
- Harald Eliassen Director · appointed 2025 · resigned 2025
- Li Gao Director · appointed 2025 · resigned 2025
- Hui Liang Director · appointed 2025 · resigned 2025
- Kamala Hajiyeva Director · appointed 2024 · resigned 2025
- Halfdan Brustad Director · appointed 2023 · resigned 2026
- Trine IngebjøRg Ulla Director · appointed 2020 · resigned 2025
- Matei Negrescu Director · appointed 2020 · resigned 2023
- Nina Lamp Sandvik Director · appointed 2019 · resigned 2020
- Lina Balbuckaite Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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