Sheringham Shoal And Dudgeon Extensions Holdco Limited
- Company number
- 12148301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2019
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Dudgeon Extension Limited (until 8 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCE, Thomas James | Director | 9 Aug 2019 | 9 Aug 2019 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 9 Aug 2019 | 9 Aug 2019 |
| BALBUCKAITE, Lina | Secretary | 9 Aug 2019 | 1 Apr 2020 |
| SANDVIK, Nina Lamp | Director | 9 Aug 2019 | 13 Jul 2020 |
| AL OTHMAN, Osama | Director | 9 Aug 2020 | 27 Aug 2021 |
| LEI, Xianzhang, Dr | Director | 17 Jul 2020 | 14 Sep 2021 |
| WANG, Xiaobin | Director | 17 Jul 2020 | 8 Mar 2023 |
| NEGRESCU, Matei | Director | 13 Jul 2020 | 3 May 2023 |
| ULLA, Trine Ingebjørg | Director | 13 Jul 2020 | 11 Apr 2024 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 29 Jul 2020 | 30 Apr 2024 |
| MENZENDORF, Sascha Marc | Director | 27 Aug 2021 | 19 Jul 2024 |
| AL MEER, Husain Mohamed | Director | 5 Aug 2021 | 19 Jul 2024 |
| ELIASSEN, Harald, Mr. | Director | 11 Apr 2024 | 14 May 2025 |
| GAO, Li | Director | 8 Mar 2023 | 14 May 2025 |
| LIANG, Hui | Director | 14 Sep 2021 | 14 May 2025 |
| WANG, Linhu, Mr. | Director | 14 May 2025 | 1 Nov 2025 |
| BRUSTAD, Halfdan | Director | 3 May 2023 | 24 Apr 2026 |
| HERSLETH, Halvor Hoen, Mr. | Director | 24 Apr 2026 | |
| JIE, Tang, Mr. | Director | 9 Sep 2025 | |
| BURG, Justine Marie Therese, Mrs. | Director | 11 Aug 2025 | |
| OPAKER, Anders, Mr. | Director | 11 Aug 2025 | |
| READ, Melissa | Director | 14 May 2025 | |
| MA, Li | Director | 14 May 2025 | |
| ANDRE-FERREIRA, Martin, Mr. | Director | 19 Jul 2024 | |
| RODRIGUES MOREIRA, Tania Valeria, Ms. | Director | 19 Jul 2024 | |
| NOGUEIRA, Itweva | Secretary | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2019 | 9 Aug 2019 |
| Masdar Offshore Wind Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2020 | 24 Jun 2022 |
| Masdar Offshore Wind Uk Ii Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2022 | 8 May 2025 |
| Cr Power (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2020 | 8 May 2025 |
| Equinor New Energy Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Aug 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Sheringham Shoal And Dudgeon Extensions Holdco Limited → Equinor New Energy Limited
Controls
Directors’ other companies
- ANDRE-FERREIRA, Martin - Director at East Anglia Three Limited
- ANDRE-FERREIRA, Martin - Director at Masdar East Anglia 3 Limited
- ANDRE-FERREIRA, Martin - Director at Masdar Holdco Dbs West Limited
- ANDRE-FERREIRA, Martin - Director at Sheringham Shoal And Dudgeon Extensions Projco Limited
- ANDRE-FERREIRA, Martin - Director at Masdar Dbs East Limited
- ANDRE-FERREIRA, Martin - Director at Masdar UK Offshore Wind Holding Limited
- ANDRE-FERREIRA, Martin - Director at Masdar Dbs West Limited
- ANDRE-FERREIRA, Martin - Director at Masdar Holdco Dbs East Limited
- ANDRE-FERREIRA, Martin - Director at East Anglia Three Holdings Limited
- READ, Melissa - Director at Equinor Celtic Sea Pda3 Limited
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