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Nom	Dudgeon Extension 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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2020
Société Numéro de Registre	12148301 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (5)

Source: Companies House

GB Cr Power (Uk) Limited Status: Active Notified: 10/07/2020 Companies House Number: 11692003 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Equinor New Energy Limited Status: Active Notified: 09/08/2019 Companies House Number: 06824625 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Masdar Offshore Wind Uk Ii Limited Status: Active Notified: 24/06/2022 Companies House Number: 12506994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Masdar Offshore Wind Uk Limited Status: Ceased Notified: 10/07/2020 Ceased: 24/06/2022 Companies House Number: 09102118 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 09/08/2019 Ceased: 09/08/2019 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Andre-Ferreira, Martin, Mr London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Senior Vice President, Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: British

Brustad, Halfdan London, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 10/1960 Occupation: Vp Renewables Role: Director Country of Residence: Norway Nationality: Norwegian

Eliassen, Harald, Mr. London, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Head Of Ren Role: Director Country of Residence: Norway Nationality: Norwegian

Gao, Li London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: China Nationality: Chinese

Liang, Hui London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 09/1979 Occupation: Head Legal/compliance, China Resources P 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, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary

Rodrigues Moreira, Tania Valeria London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Senior Vice President, Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: British

Al Meer, Husain Mohamed London, United Kingdom Status: Ceased Notified: 05/08/2021 Ceased: 19/07/2024 Date of Birth: 11/1984 Occupation: General Manager, Uk Role: Director Country of Residence: United Kingdom Nationality: Emirati

Menzendorf, Sascha Marc London, United Kingdom Status: Ceased Notified: 27/08/2021 Ceased: 19/07/2024 Date of Birth: 06/1977 Occupation: Asset Management Role: Director Country of Residence: Netherlands Nationality: German

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

Ulla, Trine Ingebjørg London, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 11/04/2024 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian

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Dudgeon Extension Limited

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Persons with Significant Control (5)

Officers (12)