Dudgeon Holdings Ltd

Active10024991 Private limited company
Incorporated
24 February 2016 (10 years)
Industry
Activities of head offices (70100)
Directors
Li Ma
Zhuo Wang
Owned by
Accounts type
Group
Region
Greater London
Address
One
Kingdom Street
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Ma, Li
Director · Appointed 15 September 2025
Chinese
Born March 1973 (53)
Wang, Zhuo, Mr.
Director · Appointed 20 December 2024
Chinese
Born October 1988 (38)
Director · Appointed 19 July 2024
Also at Sheringham Shoal and Dudgeon Extensions Holdco Limited, Dudgeon Holdings II Limited, Dudgeon Offshore Wind Limited · more companies
British
Born August 1976 (50)
Director · Appointed 19 July 2024
Also at Rwe Renewables UK Dogger Bank South (East) Limited, Masdar DBS East Limited, Dudgeon Offshore Wind Limited · more companies
Emirati
Born November 1984
Director · Appointed 19 July 2024
Also at Dudgeon Offshore Wind Limited, Hywind (Scotland) Limited, Dudgeon Holdings II Limited · more companies
British
Born August 1987 (39)
Nogueira, Itweva
Secretary · Appointed 1 May 2024
Director · Appointed 1 January 2024
Also at Dudgeon Offshore Wind Limited, Doggerbank Offshore Wind Farm Project 4 Projco Limited, Sheringham Shoal and Dudgeon Extensions Holdco Limited · more companies
British
Born August 1976 (50)
Director · Appointed 10 December 2021
Also at Dudgeon Offshore Wind Limited, Dudgeon Holdings II Limited
Chinese
Born August 1981 (45)
Director · Appointed 22 September 2021
Also at Dudgeon Offshore Wind Limited, Dudgeon Holdings II Limited, Scira Offshore Energy Limited · more companies
Norwegian
Born February 1961 (65)
Director · Appointed 1 June 2021
Also at Dudgeon Offshore Wind Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 3 Holdco Limited · more companies
Norwegian
Born July 1977 (49)
Officer history (35 former)
15 September 2025
Resigned Gao, Li as Director
15 September 2025
Appointed Ma, Li as Director
20 December 2024
Appointed Wang, Zhuo, Mr. as Director
20 December 2024
Resigned Peng, Qi as Director
19 July 2024
19 July 2024
Appointed Al Meer, Husain Mohamed as Director
19 July 2024
Appointed Brewster, Joseph Stephen as Director
19 July 2024
Resigned El Ramahi, Mohammad Abdelqader as Director
19 July 2024
Resigned Alnaqbi, Anoud as Director
1 May 2024
Appointed Nogueira, Itweva as Secretary
30 April 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
1 January 2024
Appointed Read, Melissa as Director
1 January 2024
Resigned Hajiyeva, Kamala as Director
10 March 2023
Appointed Gao, Li as Director
10 March 2023
Resigned Wang, Xiaobin as Director
28 January 2022
Resigned Minic, Blazen as Director
10 December 2021
Resigned Zhang, Tim Tianwei as Director
10 December 2021
Appointed Choi, Tat Man as Director
5 October 2021
Appointed Wang, Xiaobin as Director
5 October 2021
Resigned Xianzhang, Lei as Director
22 September 2021
Resigned Negrescu, Matei as Director
22 September 2021
Appointed Ulla, Trine Ingebjørg as Director
1 June 2021
Resigned Flørenæs, Stian as Director
1 June 2021
Appointed Opaker, Anders as Director
29 July 2020
Resigned Williams, Carol as Secretary
29 July 2020
Appointed Mitre Secretaries Limited as Corporate Secretary
4 February 2020
Appointed Negrescu, Matei as Director
4 February 2020
Resigned Trollnes, Sverre as Director
23 January 2020
Resigned Al Lamki, Bader as Director
23 January 2020
Appointed Alnaqbi, Anoud as Director
23 January 2020
Appointed Minic, Blazen as Director
23 January 2020
Appointed Williams, Carol as Secretary
23 January 2020
Resigned Balbuckaite, Lina as Secretary
25 September 2019
Resigned Fassio, Federico as Director
20 September 2019
Resigned Yuankui, Ding as Director
20 September 2019
Appointed Xianzhang, Lei as Director
8 July 2019
Resigned Ronvik, Rune as Director
8 July 2019
Appointed Hajiyeva, Kamala as Director
8 July 2019
Appointed Trollnes, Sverre as Director
8 July 2019
Resigned Ingebjørg Ulla, Trine as Director
22 February 2019
Resigned Zong, Zhang as Director
22 February 2019
Appointed Zhang, Tim Tianwei as Director
1 February 2019
Resigned Myking, Beate as Director
1 February 2019
Appointed Flørenæs, Stian as Director
1 February 2019
Appointed Balbuckaite, Lina as Secretary
1 February 2019
Resigned Berge, Bjørn Harald as Secretary
7 March 2018
Appointed Peng, Qi as Director
7 March 2018
Appointed Zong, Zhang as Director
7 March 2018
Resigned Drangsholt, Bjorn as Director
7 March 2018
Resigned Flood, David John as Director
7 March 2018
Resigned Meyer, Michael as Director
7 March 2018
Appointed Yuankui, Ding as Director
21 November 2017
Appointed Fassio, Federico as Director
25 October 2017
Appointed Ronvik, Rune as Director
25 October 2017
Resigned Brustad, Halfdan as Director
25 October 2017
Resigned Bull, Stephen Martin as Director
25 October 2017
Appointed Myking, Beate as Director
10 August 2017
Resigned Caskie, Douglas Alexander as Director
14 June 2017
Appointed Flood, David John as Director
14 June 2017
Appointed Meyer, Michael as Director
14 June 2017
Resigned Hetland, Olav as Director
14 June 2017
Resigned Saetrevik, Torleif as Director
1 February 2017
Appointed Ingebjørg Ulla, Trine as Director
1 February 2017
Resigned Nordli, Lars Johannes as Director
8 December 2016
Appointed El Ramahi, Mohammad Abdelqader as Director
8 December 2016
7 November 2016
Resigned Os, Adele as Secretary
7 November 2016
Appointed Berge, Bjørn Harald as Secretary
15 June 2016
Resigned Al Ramahi, Mohamad Jameel as Director
15 June 2016
Appointed Caskie, Douglas Alexander as Director
15 June 2016
24 February 2016
Appointed Nordli, Lars Johannes as Director
24 February 2016
Appointed Brustad, Halfdan as Director
24 February 2016
Appointed Saetrevik, Torleif as Director
24 February 2016
Appointed Bull, Stephen Martin as Director
24 February 2016
Appointed Hetland, Olav as Director
24 February 2016
Appointed Drangsholt, Bjorn as Director
24 February 2016
Appointed Os, Adele as Secretary
24 February 2016
Appointed Al Lamki, Bader as Director
24 February 2016
Appointed Al Ramahi, Mohamad Jameel as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2018
Holds 25–50% of voting rights
Limited Liability Company By Shares
Reg. no. 11081865
Corporate entity · Notified 31 December 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 09102118
Corporate entity · Notified 31 December 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 6824625
Former controllers (1)
7 March 2018
Ceased Statkraft UK Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Masdar Offshore Wind UK Limited
Dudgeon Holdings Ltd This company Owns 25–50% of shares
Dudgeon Holdings II Limited Owns 75–100% of shares
Dudgeon Offshore Wind Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Group of companies' accounts31 December 2025
4 July 2026Confirmation statement with no updates9 May 2026
27 June 2026Replacement filing for the appointment of a director
23 March 2026Change of details for a person with significant control
22 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Dabco Limited
Dudgeon Offshore Wind Limited
Snomed International Limited

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