DUDGEON OFFSHORE WIND LIMITED
ONE, KINGDOM STREET, LONDON W2 6BD- Active
- Private Limited Company
- Company No. 04418909
- Last Updated: 01 Mar 2024
Company Profile
DUDGEON OFFSHORE WIND LIMITED was incorporated on Wednesday, April 17, 2002 as a Private Limited Company with registered address in LONDON. DUDGEON OFFSHORE WIND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 22 years 10 months and 6 days.
| Name | DUDGEON OFFSHORE WIND LIMITED |
|---|---|
| Company number | 04418909 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE KINGDOM STREET LONDON W2 6BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dudgeon Holdings Ii Limited Kingdom Street, W2 6BD |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dudgeon Holdings Limited Kingdom Street, W2 6BD |
Dates: Thursday, May 12, 2016 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DUDGEON OFFSHORE WIND LIMITED | 17 Apr 2002 |