Dudgeon Offshore Wind Limited
- Company number
- 04418909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2002
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Warwick Energy (Caythorpe) Limited (until 8 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 17 Apr 2002 | 17 Apr 2002 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 17 Apr 2002 | 17 Apr 2002 |
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Apr 2002 | 1 Oct 2010 |
| STUBBS, John Joseph | Secretary | 30 Nov 2010 | 16 Oct 2012 |
| SOENDERGAARD, Keld | Director | 7 Jul 2008 | 16 Oct 2012 |
| SULLEY, John Leslie | Director | 17 Apr 2002 | 16 Oct 2012 |
| JONES, Robert Evan, Dr | Director | 17 Apr 2002 | 16 Oct 2012 |
| PETTERSON, Mark Edward | Director | 17 Apr 2002 | 16 Oct 2012 |
| MACHACEK, Eva Matilda | Director | 12 Mar 2014 | 12 Mar 2014 |
| EVANS, Phillipa Jane Louise | Director | 16 Oct 2012 | 12 Mar 2014 |
| MACHACEK, Eva Matilda | Director | 12 Mar 2014 | 1 Jul 2014 |
| SCHREIJ, Aart | Director | 1 Jul 2014 | 31 Aug 2015 |
| KINDEM, Siri Espedal | Director | 1 Jul 2014 | 17 Sep 2015 |
| LINDAAS, Ole Johan | Director | 17 Oct 2013 | 17 Sep 2015 |
| GARCIA-ALONSO, Raul | Director | 17 Sep 2015 | 31 Jan 2016 |
| FLOOD, David John | Director | 17 Sep 2015 | 17 Feb 2016 |
| AL RAMAHI, Mohamad Jameel | Director | 1 Jul 2014 | 15 Jun 2016 |
| OS, Adele | Secretary | 16 Oct 2012 | 7 Nov 2016 |
| AL-ALI, Yousif Ahmed Abdullatif Ahmed | Director | 15 Jun 2016 | 8 Dec 2016 |
| NORDLI, Lars Johannes | Director | 16 Oct 2012 | 1 Feb 2017 |
| SAETREVIK, Torleif | Director | 17 Feb 2016 | 14 Jun 2017 |
| HETLAND, Olav | Director | 13 Dec 2012 | 14 Jun 2017 |
| CASKIE, Douglas Alexander | Director | 15 Jun 2016 | 10 Aug 2017 |
| BULL, Stephen Martin | Director | 17 Sep 2015 | 25 Oct 2017 |
| BRUSTAD, Halfdan | Director | 16 Oct 2012 | 25 Oct 2017 |
| FLOOD, David John | Director | 14 Jun 2017 | 7 Mar 2018 |
| MEYER, Michael | Director | 14 Jun 2017 | 7 Mar 2018 |
| DRANGSHOLT, Bjorn | Director | 16 Oct 2012 | 7 Mar 2018 |
| MYKING, Beate | Director | 25 Oct 2017 | 1 Feb 2019 |
| BERGE, Bjørn Harald | Secretary | 7 Nov 2016 | 1 Feb 2019 |
| ZONG, Zhang | Director | 7 Mar 2018 | 22 Feb 2019 |
| RONVIK, Rune | Director | 25 Oct 2017 | 8 Jul 2019 |
| INGEBJØRG ULLA, Trine | Director | 1 Feb 2017 | 8 Jul 2019 |
| YUANKUI, Ding | Director | 7 Mar 2018 | 20 Sep 2019 |
| FASSIO, Federico | Director | 21 Nov 2017 | 25 Sep 2019 |
| BALBUCKAITE, Lina | Secretary | 1 Feb 2019 | 23 Jan 2020 |
| AL LAMKI, Bader Saeed Mohammedd Salem | Director | 1 Jul 2014 | 23 Jan 2020 |
| TROLLNES, Sverre | Director | 8 Jul 2019 | 4 Feb 2020 |
| WILLIAMS, Carol | Secretary | 23 Jan 2020 | 29 Jul 2020 |
| FLØRENÆS, Stian | Director | 1 Feb 2019 | 1 Jun 2021 |
| NEGRESCU, Matei | Director | 4 Feb 2020 | 22 Sep 2021 |
| XIANZHANG, Lei | Director | 20 Sep 2019 | 5 Oct 2021 |
| ZHANG, Tim Tianwei | Director | 22 Feb 2019 | 10 Dec 2021 |
| MINIC, Blazen | Director | 23 Jan 2020 | 28 Jan 2022 |
| WANG, Xiaobin | Director | 5 Oct 2021 | 10 Mar 2023 |
| HAJIYEVA, Kamala | Director | 8 Jul 2019 | 1 Jan 2024 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 29 Jul 2020 | 30 Apr 2024 |
| ALNAQBI, Anoud | Director | 23 Jan 2020 | 19 Jul 2024 |
| EL RAMAHI, Mohammad Abdelqader | Director | 8 Dec 2016 | 19 Jul 2024 |
| PENG, Qi | Director | 7 Mar 2018 | 20 Dec 2024 |
| GAO, Li | Director | 10 Mar 2023 | 15 Sep 2025 |
| MA, Li | Director | 15 Sep 2025 | |
| WANG, Zhuo, Mr. | Director | 20 Dec 2024 | |
| BREWSTER, Joseph Stephen | Director | 19 Jul 2024 | |
| AL MEER, Husain Mohamed | Director | 19 Jul 2024 | |
| RODRIGUES MOREIRA, Tania Valeria, Ms. | Director | 19 Jul 2024 | |
| NOGUEIRA, Itweva | Secretary | 1 May 2024 | |
| READ, Melissa | Director | 1 Jan 2024 | |
| CHOI, Tat Man | Director | 10 Dec 2021 | |
| ULLA, Trine Ingebjørg | Director | 22 Sep 2021 | |
| OPAKER, Anders | Director | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dudgeon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 May 2016 | 18 Dec 2018 |
| Dudgeon Holdings Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Dec 2018 |
Accounts
Connections
Owned by
Dudgeon Offshore Wind Limited → Dudgeon Holdings Ii Limited → Dudgeon Holdings Ltd → CRC New Energy (UK) Limited
Directors’ other companies
- OPAKER, Anders - Director at Doggerbank Offshore Wind Farm Project 2 Projco Limited
- OPAKER, Anders - Director at Doggerbank Offshore Wind Farm Project 1 Projco Limited
- OPAKER, Anders - Director at Doggerbank Offshore Wind Farm Project 2 Holdco Limited
- READ, Melissa - Director at Sheringham Shoal And Dudgeon Extensions Holdco Limited
- READ, Melissa - Director at Equinor Celtic Sea Pda3 Limited
- READ, Melissa - Director at Doggerbank Offshore Wind Farm Project 4 Projco Limited
- READ, Melissa - Director at Equinor Celtic Sea Pda3 Holdco Limited
- RODRIGUES MOREIRA, Tania Valeria, Ms. - Director at Sheringham Shoal And Dudgeon Extensions Holdco Limited
- RODRIGUES MOREIRA, Tania Valeria, Ms. - Director at Dudgeon Holdings Ii Limited
- RODRIGUES MOREIRA, Tania Valeria, Ms. - Director at Masdar East Anglia 3 Limited
Companies at the same address
- Dabco Limited (14207068)
- Dudgeon Holdings Ltd (10024991)
- Snomed International Limited (11209481)