DO

DUDGEON OFFSHORE WIND LIMITED

Active

Company number 04418909

London, England · Incorporated 17 April 2002

One, Kingdom Street, London, W2 6BD, England

Last updated on 25 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2016

Company history

Previous company names

WARWICK ENERGY (CAYTHORPE) LIMITED · 17 April 2002 – 8 January 2004

Company overview

Dudgeon Offshore Wind Limited is an active private limited company incorporated on 17 April 2002. It is registered in England and Wales, with its registered office at One Kingdom Street, London, W2 6BD. The company’s principal activity is electricity production (SIC 35110).

It is wholly owned and controlled by Dudgeon Holdings II Limited, which holds 75–100% of the shares and voting rights. The current board comprises three directors: Trine Ingebjørg Ulla (Norwegian), Anders Opaker (Norwegian), and Melissa Read (British).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 2 May 2025. Two replacement officer appointment filings were submitted in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dudgeon Holdings Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2018

Funding

8 funding rounds
12 May 2016
Shares allotted · 0 shares allotted
—
6 August 2014
Shares allotted · 0 shares allotted
—
25 February 2014
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
6 May 2010
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
28 November 2002
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
27 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 June 2026 View
Legacy
Miscellaneous
19 November 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Legacy
Miscellaneous
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 October 2024 View
Second Filing Of Director Appointment With Name
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Accounts With Accounts Type Full
Accounts
6 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Resolution
Resolution
29 July 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Legacy
Capital
19 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018 View
Legacy
Insolvency
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 November 2018 View
Resolution
Resolution
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Second Filing Of Director Appointment With Name
Officers
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Resolution
Resolution
24 May 2016 View
Capital Allotment Shares
Capital
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
31 August 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Capital Allotment Shares
Capital
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2013 View
Capital Allotment Shares
Capital
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Secretary Company With Change Date
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
7 February 2013 View
Capital Allotment Shares
Capital
7 February 2013 View
Resolution
Resolution
7 February 2013 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2012 View
Termination Secretary Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Legacy
Mortgage
25 October 2012 View
Legacy
Mortgage
25 October 2012 View
Legacy
Mortgage
25 October 2012 View
Legacy
Mortgage
25 October 2012 View
Legacy
Mortgage
25 October 2012 View
Legacy
Mortgage
25 October 2012 View
Legacy
Mortgage
25 October 2012 View
Accounts With Accounts Type Small
Accounts
16 October 2012 View
Memorandum Articles
Incorporation
5 October 2012 View
Resolution
Resolution
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Legacy
Mortgage
4 April 2012 View
Accounts With Accounts Type Small
Accounts
13 January 2012 View
Accounts With Accounts Type Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Memorandum Articles
Incorporation
25 February 2011 View
Resolution
Resolution
25 February 2011 View
Capital Allotment Shares
Capital
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Appoint Person Secretary Company With Name
Officers
30 November 2010 View
Termination Secretary Company With Name
Officers
30 November 2010 View
Memorandum Articles
Incorporation
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Legacy
Mortgage
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Capital Allotment Shares
Capital
27 October 2009 View
Miscellaneous
Miscellaneous
27 October 2009 View
Resolution
Resolution
27 October 2009 View
Legacy
Mortgage
23 October 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Mortgage
11 November 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Capital
30 July 2008 View
Resolution
Resolution
30 July 2008 View
Legacy
Capital
30 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Address
19 April 2007 View
Legacy
Address
19 April 2007 View
Legacy
Address
19 April 2007 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Accounts
28 July 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
28 July 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Dormant
Accounts
20 February 2004 View
Memorandum Articles
Incorporation
14 January 2004 View
Certificate Change Of Name Company
Change Of Name
8 January 2004 View
Legacy
Annual Return
27 April 2003 View
Legacy
Accounts
19 February 2003 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Incorporation Company
Incorporation
17 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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