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Summary

Contact details

Officers55

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

DUDGEON OFFSHORE WIND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2002 (22 years ago)

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Summary

NameDUDGEON OFFSHORE WIND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04418909
LEI Code
  • 213800W315UE9UHH5E17
Incorporation Date17 Apr 2002 (22 years ago) / 519 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ONE, KINGDOM STREET, W2 6BD

Officers

corporate

IndividualUnited Kingdom

DUDGEON HOLDINGS II LIMITED

Person with significant control


Appointed on18 Dec 2018

corporate

IndividualUnited Kingdom

DUDGEON HOLDINGS LTD

Person with significant control


Appointed on12 May 2016

Resigned on18 Dec 2018

individual

IndividualUnited Kingdom

Fassio, Federico

Director


Appointed on21 Nov 2017

Resigned on25 Sep 2019

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Flood, David John

Director


Appointed on14 Jun 2017

Resigned on07 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on29 Jul 2020

individual

IndividualUnited Kingdom

Balbuckaite, Lina

Secretary


Appointed on01 Feb 2019

Resigned on23 Jan 2020

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Events

Old value

08 Jan 2004

Name changeWARWICK ENERGY (CAYTHORPE) LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Change person director company with change dateCH01View
07 Jul 2022Accounts with accounts type fullAAView
03 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800W315UE9UHH5E17
  • Legal nameDUDGEON OFFSHORE WIND LIMITED
  • Registration date20 Jan 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2024
  • Next renewal21 Jan 2025

Related companies by address

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Frequently asked questions

Where is DUDGEON OFFSHORE WIND LIMITED's headquarters?

DUDGEON OFFSHORE WIND LIMITED's headquarters is located at ENGLAND, LONDON, ONE, KINGDOM STREET, W2 6BD

What is DUDGEON OFFSHORE WIND LIMITED's industry?

DUDGEON OFFSHORE WIND LIMITED is in the industry of Production of electricity

What year was DUDGEON OFFSHORE WIND LIMITED started?

DUDGEON OFFSHORE WIND LIMITED was started in 2002

What is the LEI number of DUDGEON OFFSHORE WIND LIMITED?

DUDGEON OFFSHORE WIND LIMITED LEI number is 213800W315UE9UHH5E17

Sources: Companies House