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Sheringham Shoal And Dudgeon Extensions Projco Limited

Sheringham Shoal And Dudgeon Extensions Projco Limited is an active company incorporated on 2 October 2019 with the registered office located in London, Greater London. Sheringham Shoal And Dudgeon Extensions Projco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12239260
Private limited company
Age
5 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Vice President, Offshore Wind • British • Lives in England • Born in Nov 1978
Director • Director • VP Renewables • Norwegian • Lives in Norway • Born in Oct 1960
Director • Chinese • Lives in China • Born in Mar 1973
Director • Vice President • Norwegian • Lives in Norway • Born in Feb 1961
Director • Vice President, Head Of Dogger Bank Development • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dudgeon Offshore Wind Limited
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Scira Offshore Energy Limited
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Dudgeon Holdings Ltd
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Dudgeon Holdings Ii Limited
Trine Ingebjørg Ulla and Melissa Read are mutual people.
Active
Sheringham Shoal And Dudgeon Extensions Holdco Limited
Martin Andre-Ferreira 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
ARL 016 Limited
Martin Andre-Ferreira 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.85M
Decreased by £12.92M (-52%)
Total Liabilities
-£1.24M
Decreased by £3.31M (-73%)
Net Assets
£10.61M
Decreased by £9.62M (-48%)
Debt Ratio (%)
10%
Decreased by 7.88% (-43%)
Latest Activity
Mr. Anders Opaker Appointed
27 Days Ago on 11 Aug 2025
Mrs. Justine Marie Therese Burg Appointed
27 Days Ago on 11 Aug 2025
Li Ma Appointed
3 Months Ago on 14 May 2025
Mr. Linhu Wang 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
Mrs. Melissa Read Appointed
3 Months Ago on 14 May 2025
Harald Eliassen Resigned
3 Months Ago on 14 May 2025
Ms Hui Liang Appointed
4 Months Ago on 8 May 2025
Mr Li Gao Appointed
4 Months Ago on 8 May 2025
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Documents
Appointment of Mrs. Justine Marie Therese Burg as a director on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Mr. Anders Opaker as a director on 11 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Li Ma 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 Harald Eliassen as a director on 14 May 2025
Submitted on 16 May 2025
Appointment of Mr. Linhu Wang as a director on 14 May 2025
Submitted on 16 May 2025
Termination of appointment of Li Gao 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
Memorandum and Articles of Association
Submitted on 13 May 2025
Repayment History
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