DH

DUDGEON HOLDINGS LTD

Active

Company number 10024991

London, England · Incorporated 24 February 2016

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

Last updated on 22 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£181,800,000
Shares allotted
181,800,000
Latest round
19 May 2016

Company overview

No company summary available yet.

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
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 22 March 2026
  • MASDAR OFFSHORE WIND UK LIMITED (35.0%)
  • EQUINOR NEW ENERGY LIMITED (35.0%)
  • CRC NEW ENERGY (UK) LIMITED (30.0%)
Total shares
181,801,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 181,801,000 GBP £1.000
Total 181,801,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CRC NEW ENERGY (UK) LIMITED Ordinary 54,540,300 30.00% 54,540,300 30.00%
EQUINOR NEW ENERGY LIMITED Ordinary 63,630,350 35.00% 63,630,350 35.00%
MASDAR OFFSHORE WIND UK LIMITED Ordinary 63,630,350 35.00% 63,630,350 35.00%
Total 181,801,000 100% 181,801,000 100%

Officers

No officers on record.

Persons with significant control

PS
Crc New Energy (Uk) Limited
Voting Rights 25 To 50 Percent
7 March 2018
PS
Masdar Offshore Wind Uk Limited
Ownership Of Shares 25 To 50 Percent
31 December 2016
PS
Equinor New Energy Limited
Ownership Of Shares 25 To 50 Percent
31 December 2016

Funding

1 funding round
19 May 2016
Ordinary · 181,800,000 shares allotted
£181,800,000
Total (1 round, 181,800,000 shares)
£181,800,000

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 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 Group
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Second Filing Of Director Appointment With Name
Officers
12 September 2024 View
Second Filing Of Director Appointment With Name
Officers
12 September 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 Group
Accounts
6 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 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 Group
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 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
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination 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
Accounts With Accounts Type Group
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
12 May 2021 View
Accounts With Accounts Type Group
Accounts
4 January 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
Change Person Director Company With Change Date
Officers
24 June 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
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 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
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 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
Mortgage Satisfy Charge Full
Mortgage
19 December 2018 View
Resolution
Resolution
1 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Full
Accounts
19 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
29 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
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
27 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
Confirmation Statement
14 March 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
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 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
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Capital Allotment Shares
Capital
24 May 2016 View
Resolution
Resolution
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2016 View
Incorporation Company
Incorporation
24 February 2016 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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