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Sheringham Shoal And Dudgeon Extensions Holdco Limited

Sheringham Shoal And Dudgeon Extensions Holdco Limited is an active company incorporated on 9 August 2019 with the registered office located in London, Greater London. Sheringham Shoal And Dudgeon Extensions Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12148301
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
17
Shareholders
3
Controllers (PSC)
1
Director • Director • Senior Vice President, Offshore Wind • British • Lives in England • Born in Nov 1978
Director • VP Renewables • Norwegian • Lives in Norway • Born in Oct 1960
Director • Cfo • Chinese • Lives in China • Born in Nov 1973
Director • General Manager, UK • Emirati • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Dudgeon Offshore Wind Limited
Tania Valeria Rodrigues Moreira and Melissa Read are mutual people.
Active
Dudgeon Holdings Ltd
Tania Valeria Rodrigues Moreira and Melissa Read are mutual people.
Active
Dudgeon Holdings Ii Limited
Melissa Read and Tania Valeria Rodrigues Moreira are mutual people.
Active
Sheringham Shoal And Dudgeon Extensions Projco Limited
Melissa Read and Martin Andre-Ferreira are mutual people.
Active
Doggerbank Offshore Wind Farm Project 4 Holdco Limited
Melissa Read and Mr Harald Eliassen are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 And 4 Leaseco Limited
Melissa Read and Mr Harald Eliassen are mutual people.
Active
Doggerbank Offshore Wind Farm Project 4 Projco Limited
Melissa Read and Mr Harald Eliassen are mutual people.
Active
London Array Limited
Husain Mohamed Al Meer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.47M
Increased by £6.13M (+115%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.8M
Increased by £6.29M (+114%)
Total Liabilities
-£1.76M
Increased by £951K (+118%)
Net Assets
£10.05M
Increased by £5.34M (+113%)
Debt Ratio (%)
15%
Increased by 0.28% (+2%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr. Tang Jie Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mrs. Justine Marie Therese Burg Appointed
2 Months Ago on 11 Aug 2025
Mr. Anders Opaker Appointed
2 Months Ago on 11 Aug 2025
Mr. Linhu Wang Appointed
5 Months Ago on 14 May 2025
Mrs. Melissa Read Appointed
5 Months Ago on 14 May 2025
Li Ma Appointed
5 Months Ago on 14 May 2025
Hui Liang Resigned
5 Months Ago on 14 May 2025
Li Gao Resigned
5 Months Ago on 14 May 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr. Tang Jie as a director on 9 September 2025
Submitted on 18 Sep 2025
Appointment of Mr. Linhu Wang as a director on 14 May 2025
Submitted on 8 Sep 2025
Appointment of Mr. Anders Opaker as a director on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Mrs. Justine Marie Therese Burg as a director on 11 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Li Gao as a director on 14 May 2025
Submitted on 16 May 2025
Appointment of Mrs. Melissa Read as a director on 14 May 2025
Submitted on 16 May 2025
Termination of appointment of Hui Liang as a director on 14 May 2025
Submitted on 16 May 2025
Repayment History
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