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Dudgeon Holdings Ii Limited
Dudgeon Holdings Ii Limited is an active company incorporated on 25 July 2018 with the registered office located in London, Greater London. Dudgeon Holdings Ii Limited was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11483093
Private limited company
Age
7 years
Incorporated
25 July 2018
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
9 May 2025
(5 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Dudgeon Holdings Ii Limited
Contact
Update Details
Address
One Kingdom Street
London
W2 6BD
United Kingdom
Same address since
incorporation
Companies in W2 6BD
Telephone
Unreported
Email
Unreported
Website
Warwickenergy.com
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Mr Zhuo Wang
Director • Director • Chinese • Lives in China • Born in Oct 1988
Li Ma
Director • Chinese • Lives in China • Born in Mar 1973
Mohammad Abdelqader El-Ramahi
Director • Chief Green Hydrogen Office • Emirati • Lives in United Arab Emirates • Born in Jul 1971
Trine Ingebjørg Ulla
Director • Vice President • Norwegian • Lives in Norway • Born in Feb 1961
Melissa Read
Director • Offshore Wind Manager • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dudgeon Offshore Wind Limited
Qi Peng, Anoud Alnaqbi, and 8 more are mutual people.
Active
Dudgeon Holdings Ltd
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10K
Same as previous period
Turnover
£170M
Increased by £170M (%)
Employees
Unreported
Same as previous period
Total Assets
£842.97M
Increased by £13.39M (+2%)
Total Liabilities
-£175.26M
Decreased by £56.46M (-24%)
Net Assets
£667.7M
Increased by £69.85M (+12%)
Debt Ratio (%)
21%
Decreased by 7.14% (-26%)
See 10 Year Full Financials
Latest Activity
Mr Dennis Choi Tat Man Details Changed
11 Days Ago on 22 Oct 2025
Li Gao Resigned
1 Month Ago on 15 Sep 2025
Li Ma Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 15 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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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Dennis Choi Tat Man on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Li Ma as a director on 15 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Li Gao 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 9 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr. Zhuo Wang as a director on 20 December 2024
Submitted on 5 Mar 2025
Termination of appointment of Qi Peng as a director on 20 December 2024
Submitted on 29 Jan 2025
Second filing for the appointment of Ms Tania Valeria Rodrigues Moreira as a director
Submitted on 7 Oct 2024
Second filing for the appointment of Mr. Joseph Stephen Brewster as a director
Submitted on 7 Oct 2024
Appointment of Mr Husain Mohamed Al Meer as a director on 19 July 2024
Submitted on 14 Aug 2024
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Repayment History
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