DUDGEON HOLDINGS LTD
LONDON

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Company number 10024991
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address C/O STATOIL WIND LIMITED, 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Ms Trine Ingebjørg Ulla as a director on 1 February 2017; Termination of appointment of Lars Johannes Nordli as a director on 1 February 2017. The most likely internet sites of DUDGEON HOLDINGS LTD are www.dudgeonholdings.co.uk, and www.dudgeon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dudgeon Holdings Ltd is a Private Limited Company. The company registration number is 10024991. Dudgeon Holdings Ltd has been working since 24 February 2016. The present status of the company is Active. The registered address of Dudgeon Holdings Ltd is C O Statoil Wind Limited 1 Kingdom Street London United Kingdom W2 6bd. . BERGE, Bjørn Harald is a Secretary of the company. AL LAMKI, Bader is a Director of the company. ALRAMAHI, Mohammad is a Director of the company. BRUSTAD, Halfdan is a Director of the company. BULL, Stephen Martin is a Director of the company. CASKIE, Douglas Alexander is a Director of the company. DRANGSHOLT, Bjorn is a Director of the company. HETLAND, Olav is a Director of the company. INGEBJØRG ULLA, Trine is a Director of the company. SAETREVIK, Torleif is a Director of the company. Secretary OS, Adele has been resigned. Director AL RAMAHI, Mohamad Jameel has been resigned. Director AL-ALI, Yousif Ahmed Abdullatif Ahmed has been resigned. Director NORDLI, Lars Johannes has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BERGE, Bjørn Harald
Appointed Date: 07 November 2016
Director
AL LAMKI, Bader
Appointed Date: 24 February 2016
50 years old
Director
ALRAMAHI, Mohammad
Appointed Date: 08 December 2016
54 years old
Director
BRUSTAD, Halfdan
Appointed Date: 24 February 2016
64 years old
Director
BULL, Stephen Martin
Appointed Date: 24 February 2016
53 years old
Director
CASKIE, Douglas Alexander
Appointed Date: 15 June 2016
57 years old
Director
DRANGSHOLT, Bjorn
Appointed Date: 24 February 2016
76 years old
Director
HETLAND, Olav
Appointed Date: 24 February 2016
62 years old
Director
INGEBJØRG ULLA, Trine
Appointed Date: 01 February 2017
64 years old
Director
SAETREVIK, Torleif
Appointed Date: 24 February 2016
68 years old

Resigned Directors

Secretary
OS, Adele
Resigned: 07 November 2016
Appointed Date: 24 February 2016
Director
AL RAMAHI, Mohamad Jameel
Resigned: 15 June 2016
Appointed Date: 24 February 2016
51 years old
Director
AL-ALI, Yousif Ahmed Abdullatif Ahmed
Resigned: 08 December 2016
Appointed Date: 15 June 2016
46 years old
Director
NORDLI, Lars Johannes
Resigned: 01 February 2017
Appointed Date: 24 February 2016
55 years old

Persons With Significant Control

Statoil Wind Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Masdar Offshore Wind Uk Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Statkraft Uk Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUDGEON HOLDINGS LTD Events

14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Feb 2017
Appointment of Ms Trine Ingebjørg Ulla as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Lars Johannes Nordli as a director on 1 February 2017
15 Dec 2016
Appointment of Mr Mohammad Alramahi as a director on 8 December 2016
15 Dec 2016
Termination of appointment of Yousif Ahmed Abdullatif Ahmed Al-Ali as a director on 8 December 2016
...
... and 5 more events
29 Jun 2016
Termination of appointment of Mohamad Jameel Al Ramahi as a director on 15 June 2016
24 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 181,801,000
17 May 2016
Registration of charge 100249910001, created on 11 May 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1,000

DUDGEON HOLDINGS LTD Charges

11 May 2016
Charge code 1002 4991 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge…

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