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DUDGEON EXTENSION LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 12148301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- ULLA, Trine Ingebjørg
- AL MEER, Husain Mohamed
- MENZENDORF, Sascha Marc
- LIANG, Hui
- GAO, Li
- BRUSTAD, Halfdan
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-09
- Age Of Company 2019-08-09 4 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Equinor New Energy Limited
- -
- Cr Power (Uk) Limited
- -
- Masdar Offshore Wind Uk Ii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 9845001BZ3C1BE41B560
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
✓
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DUDGEON EXTENSION LIMITED Company Description
- DUDGEON EXTENSION LIMITED is a ltd registered in United Kingdom with the Company reg no 12148301. Its current trading status is "live". It was registered 2019-08-09. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingdom Street .
Get DUDGEON EXTENSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dudgeon Extension Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom
- 2019-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DUDGEON EXTENSION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12148301#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12148301#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12148301#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-30) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-08) - CS01
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accounts-with-accounts-type-small (2023-07-17) - AA
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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capital-allotment-shares (2023-03-28) - SH01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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cessation-of-a-person-with-significant-control (2023-01-20) - PSC07
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notification-of-a-person-with-significant-control (2023-01-20) - PSC02
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-24) - SH01
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confirmation-statement-with-updates (2022-08-12) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
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capital-allotment-shares (2022-11-13) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-11) - SH01
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accounts-with-accounts-type-full (2021-06-28) - AA
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capital-allotment-shares (2021-07-13) - SH01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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confirmation-statement-with-updates (2021-08-09) - CS01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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capital-allotment-shares (2021-04-19) - SH01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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capital-allotment-shares (2021-10-14) - SH01
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-27) - TM02
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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notification-of-a-person-with-significant-control (2020-08-14) - PSC02
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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capital-allotment-shares (2020-07-21) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-08-05) - AP04
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change-to-a-person-with-significant-control (2020-08-14) - PSC05
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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change-account-reference-date-company-current-extended (2020-09-01) - AA01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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notification-of-a-person-with-significant-control (2020-08-17) - PSC02
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confirmation-statement-with-updates (2020-08-17) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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notification-of-a-person-with-significant-control (2019-08-09) - PSC02
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incorporation-company (2019-08-09) - NEWINC
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cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
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appoint-person-secretary-company-with-name-date (2019-08-09) - AP03
