DUDGEON OFFSHORE WIND LIMITED
Active - Accounts Filed
General Information
NAME
DUDGEON OFFSHORE WIND LIMITED
COMPANY NUMBER
04418909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/04/2002
(22 years and 8 months old)
WEBSITE
http://warwickenergy.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/04/2002
08/01/2004
WARWICK ENERGY (CAYTHORPE) LIMITED
LONDON
W2 6BD
Telephone: 01789471091
TPS: No
One Kingdom Street
London
W2 6BD
W2 6BD
Telephone: 471091
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUDGEON HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| DUDGEON OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 16/08/2024 | New Board Member Tania Valeria Rodrigues Moreira (932608827) Appointed |
| 16/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
Credit Risk Overview
Want to learn more about DUDGEON OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUDGEON OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUDGEON OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
10/12/2021 - Present (3years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUDGEON HOLDINGS LTD | Active - Accounts Filed | View Report |
| DUDGEON HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| DUDGEON OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 16/08/2024 | New Board Member Tania Valeria Rodrigues Moreira (932608827) Appointed |
| 16/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 16/08/2024 | New Board Member Tania Valeria Rodrigues Moreira (932608827) Appointed |
| 14/08/2024 | Anoud Alnaqbi (926644038) has left the board |
| 14/08/2024 | Mohammad Abdelqader El Ramahi (922073333) has left the board |
| 14/08/2024 | New Board Member Joseph Stephen Brewster (929007972) Appointed |
| 11/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary Itweva Nogueira (932295086) Appointed |
| 09/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 08/01/2024 | New Board Member Melissa Read (927875875) Appointed |
| 08/01/2024 | Kamala Hajiyeva (925497045) has left the board |
| 23/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 21/03/2023 | Xiaobin Wang (928810100) has left the board |
| 21/03/2023 | New Board Member Li Gao (930683938) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 04/02/2022 | Blazen Minic (926644965) has left the board |
| 21/12/2021 | New Board Member Dennis Choi Tat Man (929063742) Appointed |
| 17/12/2021 | Tim Tianwei Zhang (925562555) has left the board |
| 12/10/2021 | Lei Xianzhang (925870702) has left the board |
| 11/10/2021 | New Board Member Wang Xiaobin (928810100) Appointed |
| 05/10/2021 | Lei Xianzhang (925870702) has left the board |
| 05/10/2021 | New Board Member Wang Xiaobin (928810100) Appointed |
| 04/10/2021 | New Board Member Trine Ingebjorg Ulla (926704509) Appointed |
| 27/09/2021 | New Board Member Trine Ingebjorg Ulla (928760018) Appointed |
| 27/09/2021 | Matei Negrescu (926705943) has left the board |
| 15/06/2021 | New Board Member Anders Opaker (927320174) Appointed |
| 08/06/2021 | New Board Member Anders Opaker (928393263) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | MITRE SECRETARIES LIMITED (927281137) has left the board |
| 14/08/2020 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 12/08/2020 | New Accounts filed |
| 07/08/2020 | New Company Secretary MITRE SECRETARIES LIMITED (927281137) Appointed |
| 07/08/2020 | Carol Williams (926639373) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | Sverre Trollnes (926027342) has left the board |
| 14/02/2020 | New Board Member Matei Negrescu (926705943) Appointed |
| 04/02/2020 | Anoud Alnaqbi (926644141) has left the board |
| 04/02/2020 | Blazen Minic (926649173) has left the board |
| 04/02/2020 | New Board Member Blazen Minic (926644965) Appointed |
| 04/02/2020 | New Board Member Anoud Alnaqbi (926644038) Appointed |
| 29/01/2020 | New Board Member Blazen Minic (926649173) Appointed |
| 28/01/2020 | Bader Saeed Mohammedd Salem Al Lamki (918932963) has left the board |
| 28/01/2020 | New Board Member Anoud Alnaqbi (926644141) Appointed |
| 27/01/2020 | New Company Secretary Carol Williams (926639373) Appointed |
| 27/01/2020 | Lina Balbuckaite (925493140) has left the board |
| 14/10/2019 | Ding Yuankui (924393357) has left the board |
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