Menna Overview
Here’s a quick overview of DUDGEON HOLDINGS LTD 👀 — a London based business that started in 2016.
DUDGEON HOLDINGS LTD
- Company statusactive
- Company No10024991
- Age10 years 5 months Incorporated 24 February 2016
- Officers10
Address
One, Kingdom Street, London, W2 6BD, England
DUDGEON HOLDINGS LTD is an active company incorporated on 24 February 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jul 2022
People
Officers10
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOGUEIRA, Itweva | secretary | 01 May 2024 | |
| AL MEER, Husain Mohamed | director | Nov 1984 | 19 Jul 2024 |
| BREWSTER, Joseph Stephen | director | Aug 1987 | 19 Jul 2024 |
| CHOI, Tat Man | director | Aug 1981 | 10 Dec 2021 |
| MA, Li | director | Mar 1973 | 15 Sept 2025 |
| OPAKER, Anders | director | Jul 1977 | 01 Jun 2021 |
| READ, Melissa | director | Aug 1976 | 01 Jan 2024 |
| RODRIGUES MOREIRA, Tania Valeria | director | Aug 1976 | 19 Jul 2024 |
| ULLA, Trine Ingebjørg | director | Feb 1961 | 22 Sept 2021 |
| WANG, Zhuo, Mr. | director | Oct 1988 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crc New Energy (Uk) Limited | 07 Mar 2018 | |
| Statkraft Uk Limited | 31 Dec 2016 | |
| Masdar Offshore Wind Uk Limited | 31 Dec 2016 | |
| Equinor New Energy Limited | 31 Dec 2016 |
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AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed, BREWSTER, Joseph Stephen, CHOI, Tat Man, OPAKER, Anders, READ, Melissa, RODRIGUES MOREIRA, Tania Valeria, ULLA, Trine Ingebjørg, AL-ALI, Yousif Ahmed Abdullatif Ahmed, ALNAQBI, Anoud, BULL, Stephen Martin, CASKIE, Douglas Alexander, DRANGSHOLT, Bjorn, EL RAMAHI, Mohammad Abdelqader, FASSIO, Federico, FLOOD, David John, FLØRENÆS, Stian, HAJIYEVA, Kamala, INGEBJØRG ULLA, Trine, MEYER, Michael, MINIC, Blazen, MYKING, Beate, NEGRESCU, Matei are mutual persons.
AL MEER, Husain Mohamed, BREWSTER, Joseph Stephen, CHOI, Tat Man, OPAKER, Anders, READ, Melissa, RODRIGUES MOREIRA, Tania Valeria, ULLA, Trine Ingebjørg, ALNAQBI, Anoud, FLØRENÆS, Stian, HAJIYEVA, Kamala, MINIC, Blazen, NEGRESCU, Matei are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
AL MEER, Husain Mohamed are mutual persons.
BREWSTER, Joseph Stephen, MITRE SECRETARIES LIMITED, ALNAQBI, Anoud, FASSIO, Federico, NEGRESCU, Matei are mutual persons.
BREWSTER, Joseph Stephen are mutual persons.
BREWSTER, Joseph Stephen are mutual persons.
BREWSTER, Joseph Stephen are mutual persons.
OPAKER, Anders, BULL, Stephen Martin, DRANGSHOLT, Bjorn, FLOOD, David John are mutual persons.
OPAKER, Anders, BULL, Stephen Martin, DRANGSHOLT, Bjorn, FLOOD, David John are mutual persons.
OPAKER, Anders, BULL, Stephen Martin are mutual persons.
OPAKER, Anders, BULL, Stephen Martin are mutual persons.
READ, Melissa, ULLA, Trine Ingebjørg, MITRE SECRETARIES LIMITED, NEGRESCU, Matei are mutual persons.
READ, Melissa, ULLA, Trine Ingebjørg, MITRE SECRETARIES LIMITED, BRUSTAD, Halfdan, BULL, Stephen Martin are mutual persons.
READ, Melissa, ULLA, Trine Ingebjørg, NEGRESCU, Matei are mutual persons.
READ, Melissa, RODRIGUES MOREIRA, Tania Valeria, ULLA, Trine Ingebjørg, NEGRESCU, Matei are mutual persons.
READ, Melissa are mutual persons.
READ, Melissa are mutual persons.
READ, Melissa are mutual persons.
READ, Melissa, ULLA, Trine Ingebjørg, DRANGSHOLT, Bjorn, FLOOD, David John, HAJIYEVA, Kamala, MYKING, Beate are mutual persons.
READ, Melissa are mutual persons.
ULLA, Trine Ingebjørg, NEGRESCU, Matei are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
BRUSTAD, Halfdan are mutual persons.
BULL, Stephen Martin, DRANGSHOLT, Bjorn, FLOOD, David John are mutual persons.
BULL, Stephen Martin are mutual persons.
DRANGSHOLT, Bjorn, FLOOD, David John are mutual persons.
DRANGSHOLT, Bjorn are mutual persons.
DRANGSHOLT, Bjorn are mutual persons.
DRANGSHOLT, Bjorn, FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John, HETLAND, Olav are mutual persons.
MASDAR EAST ANGLIA 3 LIMITED
AL MEER, Husain Mohamed are mutual persons.
MASDAR HOLDCO DBS EAST LIMITED
AL MEER, Husain Mohamed are mutual persons.
MASDAR ENERGY UK II LIMITED
AL MEER, Husain Mohamed are mutual persons.
EQUINOR CELTIC SEA PDA3 LIMITED
READ, Melissa are mutual persons.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
MITRE SECRETARIES LIMITED is a mutual person.
BAILLIE WINDFARM LIMITED
FLOOD, David John are mutual persons.
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Here’s a quick overview of DUDGEON HOLDINGS LTD 👀 — a London based business that started in 2016.