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Dudgeon Holdings Ltd

Dudgeon Holdings Ltd is an active company incorporated on 24 February 2016 with the registered office located in London, Greater London. Dudgeon Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10024991
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Kingdom Street
London
W2 6BD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
3
Controllers (PSC)
3
Director • Chinese • Lives in China • Born in Oct 1988
Director • Asset Manager • Emirati • Lives in United Arab Emirates • Born in Dec 1983
Director • MD Investment, China Resources Capital M • Chinese • Lives in Hong Kong • Born in Aug 1981
Director • Director, Offshore Wind • Emirati • Lives in UK • Born in Nov 1984
Director • Managing Director • Chinese • Lives in China • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dudgeon Offshore Wind Limited
Mohammad Abdelqader El Ramahi, Qi Peng, and 8 more are mutual people.
Active
Dudgeon Holdings Ii Limited
Qi Peng, Anoud Alnaqbi, and 7 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.74M
Increased by £18.38M (+47%)
Turnover
£333.78M
Increased by £36.09M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Decreased by £70.02M (-6%)
Total Liabilities
-£1.15B
Decreased by £133.57M (-10%)
Net Assets
-£115.22M
Increased by £63.55M (-36%)
Debt Ratio (%)
111%
Decreased by 5.03% (-4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr. Zhuo Wang Appointed
8 Months Ago on 20 Dec 2024
Qi Peng Resigned
8 Months Ago on 20 Dec 2024
Mr Husain Mohamed Al Meer Appointed
1 Year 1 Month Ago on 19 Jul 2024
Ms Tania Valeria Rodrigues Moreira Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mr Joseph Stephen Brewster Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mohammad Abdelqader El Ramahi Resigned
1 Year 1 Month Ago on 19 Jul 2024
Anoud Alnaqbi Resigned
1 Year 1 Month Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 6 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr. Zhuo Wang as a director on 20 December 2024
Submitted on 19 May 2025
Termination of appointment of Qi Peng as a director on 20 December 2024
Submitted on 23 Jan 2025
Second filing for the appointment of Mr. Joseph Stephen Brewster as a director
Submitted on 12 Sep 2024
Second filing for the appointment of Ms Tania Valeria Rodrigues Moreira as a director
Submitted on 12 Sep 2024
Appointment of Mr Husain Mohamed Al Meer as a director on 19 July 2024
Submitted on 14 Aug 2024
Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 19 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Mohammad Abdelqader El Ramahi as a director on 19 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Joseph Stephen Brewster as a director on 19 July 2024
Submitted on 12 Aug 2024
Repayment History
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