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Nom

Dudgeon Offshore Wind Limited
Adresse
1 Kingdom Street
Paddington
London
W2 6BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
25 février 2019
Société Numéro de Registre 04418909 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dudgeon Holdings Ii Limited Status: Active Notified: 18/12/2018 Companies House Number: 11483093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Dudgeon Holdings Limited Status: Ceased Notified: 12/05/2016 Ceased: 18/12/2018 Companies House Number: 10024991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (13)

    Source: Companies House
    Alnaqbi, Anoud London, England Status: Active Notified: 23/01/2020 Date of Birth: 12/1983 Occupation: Asset Manager Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Alramahi, Mohammad Khalifa City, Abu Dhabi, United Arab Emirates Status: Active Notified: 08/12/2016 Date of Birth: 07/1971 Occupation: Director, Asset Management And Technical Role: Director Country of Residence: United Arab Emirates Nationality: American
    Choi Tat Man, Dennis London, England Status: Active Notified: 10/12/2021 Date of Birth: 08/1981 Occupation: Md Investment, China Resources Capital M Role: Director Country of Residence: Hong Kong Nationality: Chinese
    El Ramahi, Mohammad Abdelqader Khalifa City, Abu Dhabi, United Arab Emirates Status: Active Notified: 08/12/2016 Occupation: Chief Green Hydrogen Office Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Gao, Li London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: China Nationality: Chinese
    Mitre Secretaries Limited, London, England Status: Active Notified: 29/07/2020 Role: Secretary Nationality: British
    Nogueira, Itweva London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Opaker, Anders London, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1977 Occupation: Controller Role: Director Country of Residence: Norway Nationality: Norwegian
    Peng, Qi London, England Status: Active Notified: 07/03/2018 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese
    Read, Melissa, Mrs. London, England Status: Active Notified: 01/01/2024 Occupation: Offshore Wind Manager Role: Director Country of Residence: England Nationality: British
    Ulla, Trine IngebjØrg London, England Status: Active Notified: 22/09/2021 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian
    Hajiyeva, Kamala London, England Status: Ceased Notified: 08/07/2019 Ceased: 01/01/2024 Date of Birth: 06/1976 Occupation: Manager New Energy Operations Role: Director Country of Residence: United Kingdom Nationality: Azerbaijani
    gb-flag GB Mitre Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 29/07/2020 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749