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Dudgeon Offshore Wind Limited

Dudgeon Offshore Wind Limited is an active company incorporated on 17 April 2002 with the registered office located in London, Greater London. Dudgeon Offshore Wind Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04418909
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Unreported
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Kingdom Street
London
W2 6BD
England
Same address for the past 7 years
Telephone
01789471091
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Mar 1973
Director • Chief Green Hydrogen Office • Emirati • Lives in United Arab Emirates • Born in Jul 1971
Director • Controller • Norwegian • Lives in Norway • Born in Jul 1977
Director • Cfo • Chinese • Lives in China • Born in Nov 1973
Director • Vice President, Asset Management • British • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Dudgeon Holdings Ltd
Mohammad Abdelqader El Ramahi, Qi Peng, and 8 more are mutual people.
Active
Dudgeon Holdings Ii Limited
Qi Peng, Anoud Alnaqbi, and 8 more are mutual people.
Active
Scira Offshore Energy Limited
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Hywind (Scotland) Limited
Anoud Alnaqbi and Joseph Stephen Brewster are mutual people.
Active
Sheringham Shoal And Dudgeon Extensions Holdco Limited
Melissa Read and Tania Valeria Rodrigues Moreira are mutual people.
Active
Sheringham Shoal And Dudgeon Extensions Projco Limited
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Equinor Celtic Sea Pda3 Holdco Limited
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Equinor New Energy Limited
Melissa Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.66M
Increased by £18.37M (+47%)
Turnover
£333.78M
Increased by £36.09M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£1.21B
Decreased by £106.49M (-8%)
Total Liabilities
-£1.2B
Decreased by £100.18M (-8%)
Net Assets
£17.01M
Decreased by £6.31M (-27%)
Debt Ratio (%)
99%
Increased by 0.36% (0%)
Latest Activity
Mr Dennis Choi Tat Man Details Changed
11 Days Ago on 22 Oct 2025
Li Ma Appointed
1 Month Ago on 15 Sep 2025
Li Gao Resigned
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr. Zhuo Wang Appointed
10 Months Ago on 20 Dec 2024
Qi Peng Resigned
10 Months Ago on 20 Dec 2024
Mr Husain Mohamed Al Meer Appointed
1 Year 3 Months Ago on 19 Jul 2024
Ms Tania Valeria Rodrigues Moreira Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mr Joseph Stephen Brewster Appointed
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Director's details changed for Mr Dennis Choi Tat Man on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Li Gao as a director on 15 September 2025
Submitted on 24 Sep 2025
Appointment of Li Ma as a director on 15 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr. Zhuo Wang as a director on 20 December 2024
Submitted on 18 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 4 Feb 2025
Termination of appointment of Qi Peng as a director on 20 December 2024
Submitted on 30 Jan 2025
Second filing for the appointment of Mr. Joseph Stephen Brewster as a director
Submitted on 7 Oct 2024
Second filing for the appointment of Ms Tania Valeria Rodrigues Moreira as a director
Submitted on 7 Oct 2024
Repayment History
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