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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
Accountsfull
last accounts made up to 31 décembre 2025
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dudgeon Holdings Limited Status: Active Notified: 18/12/2018 Company Registration: 10024991 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag 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 (36)

    Source: Companies House
    Al Meer, Husain Mohamed 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
    Choi, Tat Man 26 Harbour Road, Wanchai, Hong Kong, China Status: Active Notified: 10/12/2021 Occupation: Md Investment, China Resources Capital Management Role: Director Country of Residence: China 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
    Ma, Li Hong Kong, China Status: Active Notified: 15/09/2025 Occupation: Director 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
    Read, Melissa 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, Ms. London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Senior Vice President, Technical Global Offshore W Role: Director Country of Residence: England Nationality: British
    Wang, Zhuo, Mr. Feng Tai District, Xzchzing District, China Status: Active Notified: 20/12/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Al Lamki, Bader Saeed Mohammedd Salem London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 23/01/2020 Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    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
    Balbuckaite, Lina London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 23/01/2020 Role: Secretary
    Berge, Bjorn Harald London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 01/02/2019 Role: Secretary
    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
    Fassio, Federico London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 25/09/2019 Role: Director Country of Residence: United Arab Emirates Nationality: Italian
    FlØrenÆs, Stian London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 01/06/2021 Role: Director Country of Residence: Norway Nationality: Norwegian
    Gao, Li London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 15/09/2025 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: China Nationality: Chinese
    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
    Leivestad, Olav London, United Kingdom Status: Ceased Notified: 25/07/2018 Ceased: 09/08/2018 Role: Director Country of Residence: Norway Nationality: Norwegian
    Minic, Blazen London, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 28/01/2022 Role: Director Country of Residence: United Arab Emirates Nationality: Serbian
    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
    Myking, Beate London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 01/02/2019 Role: Director Country of Residence: England Nationality: Norwegian
    Negrescu, Matei London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 22/09/2021 Role: Director Country of Residence: United Kingdom Nationality: French
    Opaker, Anders London, United Kingdom Status: Ceased Notified: 09/08/2018 Ceased: 18/12/2018 Date of Birth: 07/1977 Occupation: Controller Role: Director Country of Residence: Norway Nationality: Norwegian
    Peng, Qi London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 20/12/2024 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese
    Ronvik, Rune London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 08/07/2019 Role: Director Country of Residence: Norway Nationality: Norwegian
    Trollnes, Sverre London, United Kingdom Status: Ceased Notified: 08/07/2019 Ceased: 04/02/2020 Role: Director Country of Residence: Norway Nationality: Norwegian
    Ulla, Trine Ingebjørg London, United Kingdom Status: Ceased Notified: 22/09/2021 Ceased: 08/07/2019 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian
    Wang, Xiaobin London, United Kingdom Status: Ceased Notified: 05/10/2021 Ceased: 10/03/2023 Role: Director Country of Residence: Hong Kong Nationality: Australian
    Williams, Carol London, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 29/07/2020 Role: Secretary
    Xianzhang, Lei China Resources Building, Wanchai, Hong Kong Status: Ceased Notified: 20/09/2019 Ceased: 05/10/2021 Role: Director Country of Residence: Germany Nationality: German
    Yuankui, Ding London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 20/09/2019 Role: Director Country of Residence: China Nationality: Chinese
    Zhang, Tim Tianwei 26 Harbour Road, Wanchai, Hong Kong Status: Ceased Notified: 22/02/2019 Ceased: 10/12/2021 Role: Director Country of Residence: Hong Kong Nationality: American
    Zong, Zhang London, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 22/02/2019 Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (2)

    gb-flag 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
    •
    gb-flag 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
    •