DUDGEON OFFSHORE WIND LIMITED
Company details
- Registered name
- DUDGEON OFFSHORE WIND LIMITED
- Company number
- 04418909
- Registered office
- ONE, KINGDOM STREET, LONDON, W2 6BD, ENGLAND · 749 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 April 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 May 2026
- Confirmation statement — last
- 02 May 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 16 May 2026 (4 months overdue).
- 3 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 51 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2025 | Director resigned | GAO, Li | — |
| 15/09/2025 | Director appointed | — | MA, Li |
| 20/12/2024 | Director resigned | PENG, Qi | — |
| 20/12/2024 | Director appointed | — | WANG, Zhuo, Mr. |
| 19/07/2024 | Director resigned | EL RAMAHI, Mohammad Abdelqader | — |
| 19/07/2024 | Director resigned | ALNAQBI, Anoud | — |
| 19/07/2024 | Director appointed | — | RODRIGUES MOREIRA, Tania Valeria, Ms. |
| 19/07/2024 | Director appointed | — | BREWSTER, Joseph Stephen |
| 19/07/2024 | Director appointed | — | AL MEER, Husain Mohamed |
| 01/05/2024 | Secretary appointed | — | NOGUEIRA, Itweva |
| 30/04/2024 | Corporate-secretary resigned | MITRE SECRETARIES LIMITED | — |
| 01/01/2024 | Director resigned | HAJIYEVA, Kamala | — |
| 01/01/2024 | Director appointed | — | READ, Melissa |
| 10/03/2023 | Director resigned | WANG, Xiaobin | — |
| 10/03/2023 | Director appointed | — | GAO, Li |
| 28/01/2022 | Director resigned | MINIC, Blazen | — |
| 10/12/2021 | Director resigned | ZHANG, Tim Tianwei | — |
| 10/12/2021 | Director appointed | — | CHOI, Tat Man |
| 05/10/2021 | Director resigned | XIANZHANG, Lei | — |
| 05/10/2021 | Director appointed | — | WANG, Xiaobin |
Financial highlights
No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DUDGEON OFFSHORE WIND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DUDGEON OFFSHORE WIND LIMITED (04418909)
DUDGEON OFFSHORE WIND LIMITED is a private limited company incorporated on 17 April 2002 and registered in the United Kingdom under company number 04418909. Its registered office is at ONE, KINGDOM STREET, LONDON, W2 6BD, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 61 active officers are on record , and the person with significant control is Dudgeon Holdings Ii Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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