Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Dudgeon Holdings II Limited
- Incorporated
- 25 July 2018 (8 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Li Ma
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Kingdom StreetLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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)
Chinese
Born October 1988 (38)
Director · Appointed 19 July 2024
British
Born August 1976 (50)
Director · Appointed 19 July 2024
Emirati
Born November 1984
Director · Appointed 19 July 2024
British
Born August 1987 (39)
Nogueira, Itweva
Secretary · Appointed 1 May 2024
Director · Appointed 1 January 2024
British
Born August 1976 (50)
Director · Appointed 10 December 2021
Chinese
Born August 1981 (45)
Director · Appointed 22 September 2021
Norwegian
Born February 1961 (65)
Director · Appointed 1 June 2021
Norwegian
Born July 1977 (49)
Officer history (25 former)
15 September 2025
Resigned Gao, Li as Director
15 September 2025
Appointed Ma, Li as Director
20 December 2024
20 December 2024
19 July 2024
19 July 2024
19 July 2024
19 July 2024
19 July 2024
Resigned El-Ramahi, Mohammad Abdelqader as Director
1 May 2024
Appointed Nogueira, Itweva as Secretary
30 April 2024
1 January 2024
1 January 2024
10 March 2023
10 March 2023
Appointed Gao, Li as Director
28 January 2022
10 December 2021
10 December 2021
5 October 2021
5 October 2021
22 September 2021
22 September 2021
1 June 2021
1 June 2021
29 July 2020
29 July 2020
Resigned Williams, Carol as Secretary
4 February 2020
4 February 2020
23 January 2020
Resigned Balbuckaite, Lina as Secretary
23 January 2020
Appointed Williams, Carol as Secretary
23 January 2020
23 January 2020
23 January 2020
25 September 2019
Resigned Fassio, Federico as Director
20 September 2019
20 September 2019
Resigned Yuankui, Ding as Director
8 July 2019
8 July 2019
8 July 2019
Resigned Ronvik, Rune as Director
8 July 2019
22 February 2019
22 February 2019
Resigned Zong, Zhang as Director
1 February 2019
1 February 2019
Appointed Balbuckaite, Lina as Secretary
1 February 2019
Resigned Berge, Bjorn Harald as Secretary
1 February 2019
18 December 2018
Appointed Yuankui, Ding as Director
18 December 2018
18 December 2018
Appointed Fassio, Federico as Director
18 December 2018
Appointed Ronvik, Rune as Director
18 December 2018
18 December 2018
Appointed Zong, Zhang as Director
18 December 2018
Appointed El-Ramahi, Mohammad Abdelqader as Director
18 December 2018
18 December 2018
18 December 2018
Appointed Berge, Bjorn Harald as Secretary
18 December 2018
Resigned Opaker, Anders as Director
9 August 2018
Appointed Opaker, Anders as Director
9 August 2018
Resigned Leivestad, Olav as Director
25 July 2018
Appointed Leivestad, Olav as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10024991
Former controllers (1)
18 December 2018
Ceased Equinor New Energy Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dudgeon Holdings Ltd Owns 25–50% of shares
Dudgeon Holdings II Limited This company Owns 75–100% of shares
Dudgeon Offshore Wind Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 4 July 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 27 June 2026 | Replacement filing for the appointment of a director | |||
| 22 October 2025 | Director's details changed | |||
| 24 September 2025 | Appointment of a director |
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