Dudgeon Offshore Wind Limited. Head office in London. Check Director.

Dudgeon Offshore Wind Limited, London

Dudgeon Offshore Wind Limited is a private limited company. Previously, it was named Warwick Energy (Caythorpe) Limited (changed on 2004-01-08). Located at One, Kingdom Street, London W2 6BD, the above-mentioned 22 years old firm was incorporated on 2002-04-17 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
8 directors can be found in the company: Melissa R. (appointed on 01 January 2024), Li G. (appointed on 10 March 2023), Dennis C. (appointed on 10 December 2021).

About
Name: Dudgeon Offshore Wind Limited
Number: 04418909
Incorporation date: 2002-04-17
End of financial year: 31 December


Address:	One Kingdom Street London W2 6BD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Dudgeon Holdings Ii Limited

18 December 2018

Address	One Kingdom Street, London, W2 6BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11483093
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dudgeon Holdings Limited

12 May 2016 - 18 December 2018

Address	One Kingdom Street, London, W2 6BD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10024991
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Dudgeon Offshore Wind Limited confirmation statement filing is 2024-05-16. The previous confirmation statement was sent on 2023-05-02. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Dudgeon Holdings Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingdom Street, W2 6BD London. Dudgeon Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingdom Street, W2 6BD London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, August 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, May 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 18th, April 2016 \| annual return	Free Download (11 pages)
SH01	Capital declared on April 18, 2016: 181800000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 23rd, April 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on April 23, 2015: 111800000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 19th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 29th, April 2014 \| annual return	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, October 2012 \| incorporation	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 13th, January 2012 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, February 2011 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2010 \| incorporation	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 14th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 26th, February 2010 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 19th, June 2009 \| accounts	Free Download (10 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 6th, October 2008 \| accounts	Free Download (13 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 22nd, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 22nd, January 2008 \| accounts	Free Download (9 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 8th, September 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 8th, September 2006 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 28th, July 2006 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 28th, July 2006 \| accounts	Free Download (2 pages)
363a	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, November 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, November 2005 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, July 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, July 2005 \| accounts	Free Download (2 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 20th, February 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 20th, February 2004 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2004 \| incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2004 \| incorporation	Free Download (19 pages)
363s	Period up to April 27, 2003 - Annual return with full member list filed on: 27th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 27, 2003 - Annual return with full member list filed on: 27th, April 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 19th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 19th, February 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2002 \| incorporation	Free Download (16 pages)

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