DUDGEON HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
DUDGEON HOLDINGS II LIMITED
COMPANY NUMBER
11483093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
25/07/2018
(6 years and 5 months old)
WEBSITE
https://warwickenergy.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
One Kingdom Street
London
W2 6BD
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUDGEON HOLDINGS LTD | Active - Accounts Filed | View Report |
| DUDGEON HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| DUDGEON OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Tania Valeria Rodrigues Moreira (932608827) Appointed |
| 16/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 16/08/2024 | New Board Member Tania Valeria Rodrigues Moreira (932608827) Appointed |
Credit Risk Overview
Want to learn more about DUDGEON HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUDGEON HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUDGEON HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2018 - Present (6years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
22/09/2021 - Present (3 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUDGEON HOLDINGS LTD | Active - Accounts Filed | View Report |
| DUDGEON HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| DUDGEON OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Tania Valeria Rodrigues Moreira (932608827) Appointed |
| 16/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 16/08/2024 | New Board Member Tania Valeria Rodrigues Moreira (932608827) Appointed |
| 16/08/2024 | New Board Member Husain Mohamed Al Meer (930602305) Appointed |
| 14/08/2024 | Anoud Alnaqbi (926644038) has left the board |
| 14/08/2024 | Mohammad Abdelqader El-Ramahi (925365294) has left the board |
| 14/08/2024 | New Board Member Joseph Stephen Brewster (929007972) Appointed |
| 12/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary Itweva Nogueira (932295162) Appointed |
| 15/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 08/01/2024 | New Board Member Melissa Read (927875875) Appointed |
| 08/01/2024 | Kamala Hajiyeva (925497045) has left the board |
| 26/07/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 21/03/2023 | Xiaobin Wang (928810100) has left the board |
| 21/03/2023 | New Board Member Li Gao (930683909) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | Blazen Minic (926644965) has left the board |
| 30/12/2021 | New Board Member Dennis Choi Tat Man (929063742) Appointed |
| 21/12/2021 | New Board Member Dennis Choi Tat Man (929063841) Appointed |
| 17/12/2021 | Tim Tianwei Zhang (925562555) has left the board |
| 18/10/2021 | New Board Member Wang Xiaobin (928810100) Appointed |
| 18/10/2021 | New Board Member Wang Xiaobin (928810100) Appointed |
| 11/10/2021 | Lei Xianzhang (925870702) has left the board |
| 11/10/2021 | New Board Member Wang Xiaobin (928810171) Appointed |
| 05/10/2021 | Lei Xianzhang (925870702) has left the board |
| 05/10/2021 | New Board Member Wang Xiaobin (928810100) Appointed |
| 05/10/2021 | New Board Member Wang Xiaobin (928810171) Appointed |
| 04/10/2021 | New Board Member Trine Ingebjorg Ulla (926704509) Appointed |
| 27/09/2021 | Matei Negrescu (926705943) has left the board |
| 27/09/2021 | New Board Member Trine Ingebjorg Ulla (928760014) Appointed |
| 15/06/2021 | New Board Member Anders Opaker (927320174) Appointed |
| 08/06/2021 | New Board Member Anders Opaker (928393274) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 14/08/2020 | MITRE SECRETARIES LIMITED (927281135) has left the board |
| 09/08/2020 | New Accounts filed |
| 07/08/2020 | Carol Williams (926639325) has left the board |
| 07/08/2020 | New Company Secretary MITRE SECRETARIES LIMITED (927281135) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Matei Negrescu (926705943) Appointed |
| 13/02/2020 | Sverre Trollnes (926027342) has left the board |
| 28/01/2020 | New Board Member Anoud Alnaqbi (926644038) Appointed |
| 28/01/2020 | Bader Al Lamki (925364801) has left the board |
| 28/01/2020 | New Board Member Blazen Minic (926644965) Appointed |
| 27/01/2020 | New Company Secretary Carol Williams (926639325) Appointed |
| 27/01/2020 | Lina Balbuckaite (925493093) has left the board |
| 11/10/2019 | Ding Yuankui (925364593) has left the board |
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