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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 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
3
Controllers (PSC)
1
Director • Director • Senior Vice President, Offshore Wind • British • Lives in England • Born in Nov 1978
Director • Senior Vice President, Offshore Wind • British • Lives in UK • Born in Aug 1976
Director • Chinese • Lives in China • Born in Mar 1973
Director • Vice President Business Development • French • Lives in Norway • Born in Oct 1982
Director • Asset Management • German • Lives in Netherlands • Born in Jun 1977
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
Tania Valeria Rodrigues Moreira and Melissa Read are mutual people.
Active
Sheringham Shoal And Dudgeon Extensions Projco Limited
Martin Andre-Ferreira and Melissa Read are mutual people.
Active
Doggerbank Offshore Wind Farm Project 4 Holdco Limited
Mr Harald Eliassen and Melissa Read are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 And 4 Leaseco Limited
Mr Harald Eliassen and Melissa Read are mutual people.
Active
Doggerbank Offshore Wind Farm Project 4 Projco Limited
Mr Harald Eliassen and Melissa Read are mutual people.
Active
London Array Limited
Husain Mohamed Al Meer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.34M
Decreased by £1.46M (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.51M
Decreased by £1.36M (-20%)
Total Liabilities
-£804K
Decreased by £3.86M (-83%)
Net Assets
£4.71M
Increased by £2.51M (+114%)
Debt Ratio (%)
15%
Decreased by 53.39% (-79%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Mrs. Justine Marie Therese Burg Appointed
27 Days Ago on 11 Aug 2025
Mr. Anders Opaker Appointed
27 Days Ago on 11 Aug 2025
Mrs. Melissa Read Appointed
3 Months Ago on 14 May 2025
Li Ma Appointed
3 Months Ago on 14 May 2025
Hui Liang Resigned
3 Months Ago on 14 May 2025
Li Gao Resigned
3 Months Ago on 14 May 2025
Harald Eliassen Resigned
3 Months Ago on 14 May 2025
Equinor New Energy Limited (PSC) Details Changed
4 Months Ago on 8 May 2025
Masdar Offshore Wind Uk Ii Limited (PSC) Resigned
4 Months Ago on 8 May 2025
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Documents
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
Appointment of Li Ma as a director on 14 May 2025
Submitted on 16 May 2025
Termination of appointment of Harald Eliassen as a director on 14 May 2025
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Repayment History
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