DUDGEON EXTENSION LIMITED

Active - Accounts Filed

General Information

NAME
DUDGEON EXTENSION LIMITED

COMPANY NUMBER
12148301

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
09/08/2019 (5 years and 3 months old)

WEBSITE
dudgeonoffshorewind.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 KINGDOM STREET
LONDON
W2 6BD

TRADING ADDRESSES

1 Kingdom Street
LONDON
W2 6BD

Credit Risk Overview

Want to learn more about DUDGEON EXTENSION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3M

21.48%

NET WORTH

£4.7M

114.10%

TOTAL LIABILITIES

£804k

82.78%

NET ASSETS

£4.7M

114.10%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Board Member Martin Andre-Ferreira (930158651) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUDGEON EXTENSION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DUDGEON EXTENSION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DUDGEON EXTENSION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3M

21.48%

NET WORTH

£4.7M

114.10%

TOTAL LIABILITIES

£804k

82.78%

NET ASSETS

£4.7M

114.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MASDAR OFFSHORE WIND UK II LIMITED	Owned: 35.00 %	Shares: 18,897,900	Price per share: £1.00	Total Value: £18,897,900.00
EQUINOR NEW ENERGY LIMITED	Owned: 35.00 %	Shares: 18,897,900	Price per share: £1.00	Total Value: £18,897,900.00
CR POWER (UK) LIMITED	Owned: 30.00 %	Shares: 16,198,200	Price per share: £1.00	Total Value: £16,198,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Xiao Bin Wang 17/07/2020 - Present (4 years and 4 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hui Liang 14/09/2021 - Present (3 years and 2 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Li Gao 08/03/2023 - Present (1 years and 8 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Halfdan Brustad 03/05/2023 - Present (1 years and 6 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harald Eliassen 11/04/2024 - Present (7 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Board Member Martin Andre-Ferreira (930158651) Appointed
Date: 16/08/2024	Event: New Board Member Tania Valeria Rodrigues Moreira (932608827) Appointed
Date: 16/08/2024	Event: New Board Member Martin Andre-Ferreira (932608773) Appointed
Date: 16/08/2024	Event: New Board Member Tania Valeria Rodrigues Moreira (932608827) Appointed
Date: 16/08/2024	Event: New Board Member Martin Andre-Ferreira (932608773) Appointed
Date: 14/08/2024	Event: Husain Mohamed Al Meer (928605769) has left the board
Date: 14/08/2024	Event: Sascha Marc Menzendorf (928692418) has left the board
Date: 15/05/2024	Event: New Company Secretary Itweva Nogueira (932296744) Appointed
Date: 15/05/2024	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 18/04/2024	Event: New Board Member Harald Eliassen (932191840) Appointed
Date: 17/04/2024	Event: Trine Ingebjorg Ulla (926704509) has left the board
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Matei Negrescu (926705943) has left the board
Date: 10/05/2023	Event: New Board Member Halfdan Brustad (930871455) Appointed
Date: 14/03/2023	Event: Xiaobin Wang (928810100) has left the board
Date: 14/03/2023	Event: New Board Member Li Gao (930656543) Appointed
Date: 29/12/2022	Event: New Board Member Xiaobin Wang (928810100) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 27/09/2021	Event: New Board Member Liang Hui (928757230) Appointed
Date: 23/09/2021	Event: Xianzhang Lei (927210777) has left the board
Date: 23/09/2021	Event: Xianzhang Lei (927210777) has left the board
Date: 23/09/2021	Event: Xianzhang Lei (927210777) has left the board
Date: 07/09/2021	Event: Osama Al Othman (927333073) has left the board
Date: 07/09/2021	Event: New Board Member Sascha Marc Menzendorf (928692418) Appointed
Date: 07/09/2021	Event: Osama Al Othman (927333073) has left the board
Date: 07/09/2021	Event: New Board Member Sascha Marc Menzendorf (928692418) Appointed
Date: 24/08/2020	Event: New Board Member Osama Al Othman (927333073) Appointed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed
Date: 14/08/2020	Event: MITRE SECRETARIES LIMITED (927281151) has left the board
Date: 07/08/2020	Event: New Company Secretary MITRE SECRETARIES LIMITED (927281151) Appointed
Date: 24/07/2020	Event: Trine Ingebjorg Ulla (927198487) has left the board
Date: 24/07/2020	Event: New Board Member Trine Ingebjorg Ulla (926704509) Appointed
Date: 21/07/2020	Event: New Board Member Xianzhang Lei (927210777) Appointed
Date: 21/07/2020	Event: New Board Member Xiao Bin Wang (927210755) Appointed
Date: 17/07/2020	Event: New Board Member Trine Ingebjorg Ulla (927198487) Appointed
Date: 17/07/2020	Event: New Board Member Matei Negrescu (926705943) Appointed
Date: 17/07/2020	Event: Nina Lamp Sandvik (926133062) has left the board
Date: 29/04/2020	Event: Lina Balbuckaite (926133061) has left the board

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DUDGEON EXTENSION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3M

£4.7M

£804k

£4.7M

People Overview

8

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3M

£4.7M

£804k

£4.7M

Accounts

People Overview

8

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™