# Sheringham Shoal And Dudgeon Extensions Holdco Limited

## Details

- **Company number:** [12148301](https://find-and-update.company-information.service.gov.uk/company/12148301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2019
- **Registered office:** 1 KINGDOM STREET, LONDON, W2 6BD
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## 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 |  |




## Owned by

Sheringham Shoal And Dudgeon Extensions Holdco Limited → [Equinor New Energy Limited](/company/06824625)



## Controls

- [Sheringham Shoal And Dudgeon Extensions Projco Limited](/company/12239260) (12239260)



## Directors' other companies

- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [East Anglia Three Limited](/company/08141208)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar East Anglia 3 Limited](/company/16248311)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar Holdco Dbs West Limited](/company/15307786)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Sheringham Shoal And Dudgeon Extensions Projco Limited](/company/12239260)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar Dbs East Limited](/company/15308505)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar UK Offshore Wind Holding Limited](/company/14992121)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar Dbs West Limited](/company/15308512)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar Holdco Dbs East Limited](/company/15307802)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [East Anglia Three Holdings Limited](/company/16106103)
- [READ, Melissa](/person/6199204) - director at [Equinor Celtic Sea Pda3 Limited](/company/16574448)



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