Sheringham Shoal And Dudgeon Extensions Projco Limited
- Company number
- 12239260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2019
- Nature of business
- Production of electricity
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Scira Extension Limited (until 8 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 8 May 2025 | |
| RODRIGUES MOREIRA, Tania Valeria, Ms. | Director | 8 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sheringham Shoal And Dudgeon Extensions Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 May 2025 | |
| Equinor New Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2019 | 8 May 2025 |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2019 | 2 Oct 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 Projco Limited → Sheringham Shoal And Dudgeon Extensions Holdco Limited → Equinor New Energy Limited
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 Masdar Dbs East Limited
- ANDRE-FERREIRA, Martin - Director at Masdar UK Offshore Wind Holding Limited
- ANDRE-FERREIRA, Martin - Director at Sheringham Shoal And Dudgeon Extensions Holdco 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 Sheringham Shoal And Dudgeon Extensions Holdco Limited
Companies at the same address
- 16538620 Ltd (16538620)
- Aldbrough Hydrogen Storage Ltd (15695089)
- City Investment Training Ltd (10717848)
- Empakt Finance Ltd (17128137)
- Empakt Homes Caversham Ltd (16682086)
- Empakt Homes Ltd (15844247)
- Empakt Ltd (12006034)
- Empakt Ventures Ltd (15753686)
- Equinor Blandford Road Limited (11777091)
- Equinor Celtic Sea Pda3 Holdco Limited (13719554)