DUDGEON OFFSHORE WIND LIMITED
LONDON WARWICK ENERGY (CAYTHORPE) LIMITED

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Company number 04418909
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address STATOIL WIND LIMITED, 1 KINGDOM STREET, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are 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; Appointment of Mr Mohammad Alramahi as a director on 8 December 2016. The most likely internet sites of DUDGEON OFFSHORE WIND LIMITED are www.dudgeonoffshorewind.co.uk, and www.dudgeon-offshore-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Offshore Wind Limited is a Private Limited Company. The company registration number is 04418909. Dudgeon Offshore Wind Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Dudgeon Offshore Wind Limited is Statoil Wind Limited 1 Kingdom Street London 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. Secretary STUBBS, John Joseph has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary LEVELCHECK SECRETARIAL SERVICES LIMITED has been resigned. Director AL RAMAHI, Mohamad Jameel has been resigned. Director AL-ALI, Yousif Ahmed Abdullatif Ahmed has been resigned. Director EVANS, Phillipa Jane Louise has been resigned. Director FLOOD, David John has been resigned. Director GARCIA-ALONSO, Raul has been resigned. Director JONES, Robert Evan, Dr has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KINDEM, Siri Espedal has been resigned. Director LINDAAS, Ole Johan has been resigned. Director MACHACEK, Eva Matilda has been resigned. Director MACHACEK, Eva Matilda has been resigned. Director NORDLI, Lars Johannes has been resigned. Director PETTERSON, Mark Edward has been resigned. Director SCHREIJ, Aart has been resigned. Director SOENDERGAARD, Keld has been resigned. Director SULLEY, John Leslie has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BERGE, Bjørn Harald
Appointed Date: 07 November 2016
Director
AL LAMKI, Bader
Appointed Date: 01 July 2014
50 years old
Director
ALRAMAHI, Mohammad
Appointed Date: 08 December 2016
54 years old
Director
BRUSTAD, Halfdan
Appointed Date: 16 October 2012
65 years old
Director
BULL, Stephen Martin
Appointed Date: 17 September 2015
53 years old
Director
CASKIE, Douglas Alexander
Appointed Date: 15 June 2016
57 years old
Director
DRANGSHOLT, Bjorn
Appointed Date: 16 October 2012
76 years old
Director
HETLAND, Olav
Appointed Date: 13 December 2012
62 years old
Director
INGEBJØRG ULLA, Trine
Appointed Date: 01 February 2017
64 years old
Director
SAETREVIK, Torleif
Appointed Date: 17 February 2016
68 years old

Resigned Directors

Secretary
OS, Adele
Resigned: 07 November 2016
Appointed Date: 16 October 2012
Secretary
STUBBS, John Joseph
Resigned: 16 October 2012
Appointed Date: 30 November 2010
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Secretary
LEVELCHECK SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2010
Appointed Date: 17 April 2002
Director
AL RAMAHI, Mohamad Jameel
Resigned: 15 June 2016
Appointed Date: 01 July 2014
52 years old
Director
AL-ALI, Yousif Ahmed Abdullatif Ahmed
Resigned: 08 December 2016
Appointed Date: 15 June 2016
46 years old
Director
EVANS, Phillipa Jane Louise
Resigned: 12 March 2014
Appointed Date: 16 October 2012
58 years old
Director
FLOOD, David John
Resigned: 17 February 2016
Appointed Date: 17 September 2015
45 years old
Director
GARCIA-ALONSO, Raul
Resigned: 31 January 2016
Appointed Date: 17 September 2015
49 years old
Director
JONES, Robert Evan, Dr
Resigned: 16 October 2012
Appointed Date: 17 April 2002
79 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
KINDEM, Siri Espedal
Resigned: 17 September 2015
Appointed Date: 01 July 2014
60 years old
Director
LINDAAS, Ole Johan
Resigned: 17 September 2015
Appointed Date: 17 October 2013
68 years old
Director
MACHACEK, Eva Matilda
Resigned: 01 July 2014
Appointed Date: 12 March 2014
45 years old
Director
MACHACEK, Eva Matilda
Resigned: 12 March 2014
Appointed Date: 12 March 2014
45 years old
Director
NORDLI, Lars Johannes
Resigned: 01 February 2017
Appointed Date: 16 October 2012
56 years old
Director
PETTERSON, Mark Edward
Resigned: 16 October 2012
Appointed Date: 17 April 2002
65 years old
Director
SCHREIJ, Aart
Resigned: 31 August 2015
Appointed Date: 01 July 2014
49 years old
Director
SOENDERGAARD, Keld
Resigned: 16 October 2012
Appointed Date: 07 July 2008
64 years old
Director
SULLEY, John Leslie
Resigned: 16 October 2012
Appointed Date: 17 April 2002
74 years old

Persons With Significant Control

Dudgeon Holdings Limited
Notified on: 12 May 2016
Nature of control: Ownership of shares – 75% or more

DUDGEON OFFSHORE WIND LIMITED Events

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
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 128 more events
29 Apr 2002
New director appointed
29 Apr 2002
New director appointed
29 Apr 2002
New director appointed
29 Apr 2002
New secretary appointed
17 Apr 2002
Incorporation

DUDGEON OFFSHORE WIND LIMITED Charges

11 May 2016
Charge code 0441 8909 0008
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Freehold interest at mona farm necton title number…
21 March 2012
Fixed and floating charge/debenture
Delivered: 4 April 2012
Status: Satisfied on 20 October 2012
Persons entitled: Warwick Energy Limited, K/S Accunia Vind 1, K/S Accunia Vind Ii, K/S Accunia Vind Iv and K/S Accunia Vind V
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Fixed & floating charge
Delivered: 24 February 2011
Status: Satisfied on 20 October 2012
Persons entitled: Warwick Energy Limited and K/S Accundia Vind V
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Share charge
Delivered: 24 February 2011
Status: Satisfied on 20 October 2012
Persons entitled: Warwick Energy Limited and K/S Accunia Vind V
Description: The chargors interest in their share holdings in dudgeon…
6 May 2010
Fixed and floating charge debenture
Delivered: 27 May 2010
Status: Satisfied on 20 October 2012
Persons entitled: Warwick Energy Limited and K/S Accunia Vind Iv
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Fixed & floating charge
Delivered: 23 October 2009
Status: Satisfied on 20 October 2012
Persons entitled: Warwick Energy Limited and K/S Accunia Vind Iii
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Fixed & floating charge debenture
Delivered: 11 November 2008
Status: Satisfied on 20 October 2012
Persons entitled: K/S Accunia Vind I and K/S Accunia Vind Ii
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Fixed & floating charge debenture
Delivered: 16 July 2008
Status: Satisfied on 20 October 2012
Persons entitled: Accunia a/S and K/S Accunia Vind I
Description: Fixed and floating charge over the undertaking and all…

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