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Nom	Dudgeon Holdings II Limited
Adresse	One Kingdom Street London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11483093 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dudgeon Holdings Limited Status: Active Notified: 18/12/2018 Companies House Number: 10024991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Equinor New Energy Limited Status: Ceased Notified: 25/07/2018 Ceased: 18/12/2018 Companies House Number: 06824625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Al Meer, Husain Mohamed, Mr London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Director, Offshore Wind Role: Director Country of Residence: United Kingdom Nationality: Emirati

Brewster, Joseph Stephen London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Vice President, Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Choi Tat Man, Dennis London, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 08/1981 Occupation: Md Investment, China Resources Capital M Role: Director Country of Residence: Hong Kong Nationality: Chinese

El-Ramahi, Mohammad London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 07/1971 Occupation: Director, Asset Management And Technical Role: Director Country of Residence: United Arab Emirates Nationality: American

Gao, Li London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: China Nationality: Chinese

Mitre Secretaries Limited, 78 Cannon Street, London, England Status: Active Notified: 29/07/2020 Role: Secretary Nationality: British

Nogueira, Itweva London, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary

Opaker, Anders London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1977 Occupation: Controller Role: Director Country of Residence: Norway Nationality: Norwegian

Peng, Qi London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese

Read, Melissa, Mrs. London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Offshore Wind Manager Role: Director Country of Residence: England Nationality: British

Rodrigues Moreira, Tania Valeria London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Senior Vice President, Technical Global Offshore W Role: Director Country of Residence: United Kingdom Nationality: British

Ulla, Trine IngebjØrg London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian

Alnaqbi, Anoud London, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 19/07/2024 Date of Birth: 12/1983 Occupation: Asset Manager Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

El-Ramahi, Mohammad Abdelqader London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 19/07/2024 Occupation: Chief Green Hydrogen Office Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Hajiyeva, Kamala London, United Kingdom Status: Ceased Notified: 08/07/2019 Ceased: 01/01/2024 Date of Birth: 06/1976 Occupation: Manager New Energy Operations Role: Director Country of Residence: United Kingdom Nationality: Azerbaijani

GB Mitre Secretaries Limited Cannon Place, 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 29/07/2020 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749

Companies Controlled by This Company (2)

Dudgeon Offshore Wind LTD Status: Active Notified: 18/12/2018 Companies House Number: 04418909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dudgeon Offshore Wind Limited Status: Active Notified: 18/12/2018 Companies House Number: 04418909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dudgeon Holdings II Limited

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (2)