DUDGEON HOLDINGS LTD
ONE, KINGDOM STREET, LONDON W2 6BD- Active
- Private Limited Company
- Company No. 10024991
- Last Updated: 01 Mar 2024
Company Profile
DUDGEON HOLDINGS LTD was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in LONDON. DUDGEON HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 11 months and 28 days.
| Name | DUDGEON HOLDINGS LTD |
|---|---|
| Company number | 10024991 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2016 |
| 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 |
|---|---|
| Crc New Energy (Uk) Limited More London Riverside, SE1 2AQ |
Dates: Wednesday, March 7, 2018 - present
voting rights 25 to 50 percent
|
| Statkraft Uk Limited Moorgate, EC2 6PP |
Dates: Saturday, December 31, 2016 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
|
| Masdar Offshore Wind Uk Limited Old Jewry, EC2R 8DU |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
|
| Equinor New Energy Limited Kingdom Street, W2 6BD |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 24 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DUDGEON HOLDINGS LTD | 24 Feb 2016 |