Menna Overview
Here’s a quick overview of SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED 👀 — a London based business that started in 2019.
SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED
- Company statusactive
- Company No12148301
- Age6 years 11 months Incorporated 9 August 2019
- Officers8
Address
1 Kingdom Street, London, W2 6BD, United Kingdom
SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED is an active company incorporated on 9 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 May 2025
Certificate Change Of Name Company
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 12 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 26 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 04 Feb 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOGUEIRA, Itweva | secretary | 01 May 2024 | |
| ANDRE-FERREIRA, Martin | director | Nov 1978 | 19 Jul 2024 |
| BRUSTAD, Halfdan | director | Oct 1960 | 03 May 2023 |
| BURG, Justine Marie Therese, Mrs. | director | Oct 1982 | 11 Aug 2025 |
| MA, Li | director | Mar 1973 | 14 May 2025 |
| OPAKER, Anders, Mr. | director | Jul 1977 | 11 Aug 2025 |
| READ, Melissa | director | Aug 1976 | 14 May 2025 |
| RODRIGUES MOREIRA, Tania Valeria | director | Aug 1976 | 19 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Masdar Offshore Wind Uk Ii Limited | 24 Jun 2022 | |
| Cr Power (Uk) Limited | 10 Jul 2020 | |
| Masdar Offshore Wind Uk Limited | 10 Jul 2020 | |
| Norose Company Secretarial Services Limited | 09 Aug 2019 | |
| Equinor New Energy Limited | 09 Aug 2019 |
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Sign UpMenna Overview
Here’s a quick overview of SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED 👀 — a London based business that started in 2019.