DUDGEON OFFSHORE WIND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DUDGEON OFFSHORE WIND LIMITED 2004-01-08 → present
- WARWICK ENERGY (CAYTHORPE) LIMITED 2002-04-17 → 2004-01-08
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.