Dudgeon Holdings Ltd. net worth, address, company information. Free

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Dudgeon Holdings Ltd (Companies House Registration Number 10024991) is a private limited company legally formed on 2016-02-24 originating in England. This company is located at One, Kingdom Street, London W2 6BD. Dudgeon Holdings Ltd is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Dudgeon Holdings Ltd
Number	10024991
Date of Incorporation:	24th February 2016
End of financial year:	31 December
Address:	One, Kingdom Street, London, W2 6BD
SIC code:	70100 - Activities of head offices

Moving on to the 8 directors that can be found in the business, we can name: Melissa R. (appointed on 01 January 2024), Li G. (appointment date: 10 March 2023), Dennis C. (appointed on 10 December 2021). The official register lists 4 persons of significant control, namely: Masdar Offshore Wind Uk Limited can be reached at Old Jewry, EC2R 8DU London. This corporate PSC owns 1/2 or less of shares,. Equinor New Energy Limited can be reached at Kingdom Street, W2 6BD London. This corporate PSC owns 1/2 or less of shares,. Crc New Energy (Uk) Limited can be reached at More London Riverside, SE1 2AQ London. This corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Masdar Offshore Wind Uk Limited

31 December 2016

Address	11 Old Jewry, London, EC2R 8DU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	09102118
Nature of control:	25-50% shares

Equinor New Energy Limited

31 December 2016

Address	One Kingdom Street, London, W2 6BD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	6824625
Nature of control:	25-50% shares

Crc New Energy (Uk) Limited

7 March 2018

Address	3 More London Riverside, London, SE1 2AQ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11081865
Nature of control:	25-50% voting rights

Statkraft Uk Limited

31 December 2016 - 7 March 2018

Address	41 Moorgate, London, EC2 6PP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	05742795
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(TM01) 2024/01/01 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) 2024/01/01 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/01. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/11/01 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (39 pages)
(AP01) New director appointment on 2023/03/10. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(TM01) 2023/03/10 - the day director's appointment was terminated filed on: 17th, March 2023 \| officers	Free Download (1 page)
(CH01) On 2021/10/05 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, July 2022 \| accounts	Free Download (33 pages)
(TM01) 2022/01/28 - the day director's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/10. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(TM01) 2021/12/10 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/05. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(TM01) 2021/10/05 - the day director's appointment was terminated filed on: 7th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/22. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(TM01) 2021/09/22 - the day director's appointment was terminated filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 21st, July 2021 \| accounts	Free Download (33 pages)
(TM01) 2021/06/01 - the day director's appointment was terminated filed on: 4th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/01. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (32 pages)
(AP04) New secretary appointment on 2020/07/29 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM02) 2020/07/29 - the day secretary's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
(CH01) On 2020/06/24 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/04. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/04 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/23. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/23. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/23 - the day director's appointment was terminated filed on: 24th, January 2020 \| officers	Free Download (1 page)
(TM02) 2020/01/23 - the day secretary's appointment was terminated filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/01/23 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/20. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/09/20 - the day director's appointment was terminated filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (32 pages)
(TM01) 2019/09/25 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/08. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/08. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/07/08 - the day director's appointment was terminated filed on: 8th, July 2019 \| officers	Free Download (1 page)
(TM01) 2019/07/08 - the day director's appointment was terminated filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/22. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/22 - the day director's appointment was terminated filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/02/01 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/01 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/01. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(TM02) 2019/02/01 - the day secretary's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, November 2018 \| resolution	Free Download (27 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, July 2018 \| accounts	Free Download (17 pages)
(AD01) Address change date: 2018/05/30. New Address: One Kingdom Street London W2 6BD. Previous address: C/O Statoil Wind Limited 1 Kingdom Street London W2 6BD United Kingdom filed on: 30th, May 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/03/07. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/07. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/07. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/11/21. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(TM01) 2017/08/10 - the day director's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/25. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/10/25 - the day director's appointment was terminated filed on: 30th, October 2017 \| officers	Free Download (1 page)
(TM01) 2017/10/25 - the day director's appointment was terminated filed on: 30th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/25. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/14. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/14. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(TM01) 2017/06/14 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(TM01) 2017/06/14 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, May 2017 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2017/02/01. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(TM01) 2017/02/01 - the day director's appointment was terminated filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/08. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(TM01) 2016/12/08 - the day director's appointment was terminated filed on: 15th, December 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/11/07 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(TM02) 2016/11/07 - the day secretary's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 12th, October 2016 \| accounts	Free Download (1 page)
(TM01) 2016/06/15 - the day director's appointment was terminated filed on: 29th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/15. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/15. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(SH01) 181801000.00 GBP is the capital in company's statement on 2016/05/05 filed on: 24th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, May 2016 \| resolution	Free Download
(NEWINC) Company registration filed on: 24th, February 2016 \| incorporation	Free Download (33 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/02/24 capital

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