Menna Overview
Here’s a quick overview of SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED 👀 — a London based business that started in 2019.
SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED
- Company statusactive
- Company No12239260
- Age6 years 9 months Incorporated 2 October 2019
- Officers9
Address
1 Kingdom Street, London, W2 6BD, United Kingdom
SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED is an active company incorporated on 2 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2026
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 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 03 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
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
Memorandum Articles
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 May 2025
Notification 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
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOGUEIRA, Itweva | secretary | 06 May 2024 | |
| ANDRE-FERREIRA, Martin | director | Nov 1978 | 08 May 2025 |
| BURG, Justine Marie Therese, Mrs. | director | Oct 1982 | 11 Aug 2025 |
| HERSLETH, Halvor Hoen, Mr. | director | Feb 1988 | 24 Apr 2026 |
| JIE, Tang, Mr. | director | Jan 1970 | 09 Sept 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 | 08 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sheringham Shoal And Dudgeon Extensions Holdco Limited | 08 May 2025 | |
| Equinor New Energy Limited | 02 Oct 2019 | |
| Norose Company Secretarial Services Limited | 02 Oct 2019 |
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Sign UpMenna Overview
Here’s a quick overview of SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED 👀 — a London based business that started in 2019.