UK Companies House feature
DUDGEON OFFSHORE WIND LIMITED
Profile
- Company number
- 04418909
- Status
- Active
- Incorporation
- 2002-04-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Dudgeon started a major maintenance campaign in December and completed it in January 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOGUEIRA, Itweva | Secretary | 2024-05-01 | — | — |
| AL MEER, Husain Mohamed | Director | 2024-07-19 | Nov 1984 | Emirati |
| BREWSTER, Joseph Stephen | Director | 2024-07-19 | Aug 1987 | British |
| CHOI, Tat Man | Director | 2021-12-10 | Aug 1981 | Chinese |
| MA, Li | Director | 2025-09-15 | Mar 1973 | Chinese |
| OPAKER, Anders | Director | 2021-06-01 | Jul 1977 | Norwegian |
| READ, Melissa | Director | 2024-01-01 | Aug 1976 | British |
| RODRIGUES MOREIRA, Tania Valeria | Director | 2024-07-19 | Aug 1976 | British |
| ULLA, Trine Ingebjørg | Director | 2021-09-22 | Feb 1961 | Norwegian |
| WANG, Zhuo, Mr. | Director | 2024-12-20 | Oct 1988 | Chinese |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALBUCKAITE, Lina | Secretary | 2019-02-01 | 2020-01-23 |
| BERGE, Bjørn Harald | Secretary | 2016-11-07 | 2019-02-01 |
| OS, Adele | Secretary | 2012-10-16 | 2016-11-07 |
| STUBBS, John Joseph | Secretary | 2010-11-30 | 2012-10-16 |
| WILLIAMS, Carol | Secretary | 2020-01-23 | 2020-07-29 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-04-17 | 2002-04-17 |
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-04-17 | 2010-10-01 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-07-29 | 2024-04-30 |
| AL LAMKI, Bader Saeed Mohammedd Salem | Director | 2014-07-01 | 2020-01-23 |
| AL RAMAHI, Mohamad Jameel | Director | 2014-07-01 | 2016-06-15 |
| AL-ALI, Yousif Ahmed Abdullatif Ahmed | Director | 2016-06-15 | 2016-12-08 |
| ALNAQBI, Anoud | Director | 2020-01-23 | 2024-07-19 |
| BRUSTAD, Halfdan | Director | 2012-10-16 | 2017-10-25 |
| BULL, Stephen Martin | Director | 2015-09-17 | 2017-10-25 |
| CASKIE, Douglas Alexander | Director | 2016-06-15 | 2017-08-10 |
| DRANGSHOLT, Bjorn | Director | 2012-10-16 | 2018-03-07 |
| EL RAMAHI, Mohammad Abdelqader | Director | 2016-12-08 | 2024-07-19 |
| EVANS, Phillipa Jane Louise | Director | 2012-10-16 | 2014-03-12 |
| FASSIO, Federico | Director | 2017-11-21 | 2019-09-25 |
| FLOOD, David John | Director | 2017-06-14 | 2018-03-07 |
| FLOOD, David John | Director | 2015-09-17 | 2016-02-17 |
| FLØRENÆS, Stian | Director | 2019-02-01 | 2021-06-01 |
| GAO, Li | Director | 2023-03-10 | 2025-09-15 |
| GARCIA-ALONSO, Raul | Director | 2015-09-17 | 2016-01-31 |
| HAJIYEVA, Kamala | Director | 2019-07-08 | 2024-01-01 |
| HETLAND, Olav | Director | 2012-12-13 | 2017-06-14 |
| INGEBJØRG ULLA, Trine | Director | 2017-02-01 | 2019-07-08 |
| JONES, Robert Evan, Dr | Director | 2002-04-17 | 2012-10-16 |
| KINDEM, Siri Espedal | Director | 2014-07-01 | 2015-09-17 |
| LINDAAS, Ole Johan | Director | 2013-10-17 | 2015-09-17 |
| MACHACEK, Eva Matilda | Director | 2014-03-12 | 2014-03-12 |
| MACHACEK, Eva Matilda | Director | 2014-03-12 | 2014-07-01 |
| MEYER, Michael | Director | 2017-06-14 | 2018-03-07 |
| MINIC, Blazen | Director | 2020-01-23 | 2022-01-28 |
| MYKING, Beate | Director | 2017-10-25 | 2019-02-01 |
| NEGRESCU, Matei | Director | 2020-02-04 | 2021-09-22 |
| NORDLI, Lars Johannes | Director | 2012-10-16 | 2017-02-01 |
| PENG, Qi | Director | 2018-03-07 | 2024-12-20 |
| PETTERSON, Mark Edward | Director | 2002-04-17 | 2012-10-16 |
| RONVIK, Rune | Director | 2017-10-25 | 2019-07-08 |
| SAETREVIK, Torleif | Director | 2016-02-17 | 2017-06-14 |
| SCHREIJ, Aart | Director | 2014-07-01 | 2015-08-31 |
| SOENDERGAARD, Keld | Director | 2008-07-07 | 2012-10-16 |
| SULLEY, John Leslie | Director | 2002-04-17 | 2012-10-16 |
| TROLLNES, Sverre | Director | 2019-07-08 | 2020-02-04 |
| WANG, Xiaobin | Director | 2021-10-05 | 2023-03-10 |
| XIANZHANG, Lei | Director | 2019-09-20 | 2021-10-05 |
| YUANKUI, Ding | Director | 2018-03-07 | 2019-09-20 |
| ZHANG, Tim Tianwei | Director | 2019-02-22 | 2021-12-10 |
| ZONG, Zhang | Director | 2018-03-07 | 2019-02-22 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2002-04-17 | 2002-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dudgeon Holdings Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-12-18 | Active |
| Dudgeon Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-05-12 | Ceased 2018-12-18 |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | ANNOTATION | miscellaneous | legacy |
| 2025-10-22 | CH01 | officers | change person director company with change date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | ANNOTATION | miscellaneous | legacy |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-10-07 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-08-14 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-06 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-08 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.