SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED

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SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED

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Key Data

Status

Active

Company No.

12148301

Incorporation date

09/08/2019

Size

Small

Contacts

Registered address

Registered address

1 Kingdom Street, London W2 6BDCopy
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Latest events (Record since 13/11/2022)
dot icon08/07/2026
Statement of capital following an allotment of shares on 2026-06-27
dot icon28/04/2026
Appointment of Mr. Halvor Hoen Hersleth as a director on 2026-04-24
dot icon03/12/2025
Statement of capital following an allotment of shares on 2025-11-28
dot icon06/11/2025
Termination of appointment of Linhu Wang as a director on 2025-11-01
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon18/09/2025
Appointment of Mr. Tang Jie as a director on 2025-09-09
dot icon08/09/2025
Appointment of Mr. Linhu Wang as a director on 2025-05-14
dot icon13/08/2025
Confirmation statement made on 2025-08-08 with updates
dot icon13/08/2025
Appointment of Mrs. Justine Marie Therese Burg as a director on 2025-08-11
dot icon13/08/2025
Appointment of Mr. Anders Opaker as a director on 2025-08-11
dot icon09/06/2025
Statement of capital following an allotment of shares on 2025-06-02
dot icon16/05/2025
Termination of appointment of Harald Eliassen as a director on 2025-05-14
dot icon16/05/2025
Appointment of Mrs. Melissa Read as a director on 2025-05-14
dot icon16/05/2025
Appointment of Li Ma as a director on 2025-05-14
dot icon16/05/2025
Termination of appointment of Li Gao as a director on 2025-05-14
dot icon16/05/2025
Termination of appointment of Hui Liang as a director on 2025-05-14
dot icon13/05/2025
Resolutions
dot icon13/05/2025
Memorandum and Articles of Association
dot icon08/05/2025
Cessation of Cr Power (Uk) Limited as a person with significant control on 2025-05-08
dot icon08/05/2025
Cessation of Masdar Offshore Wind Uk Ii Limited as a person with significant control on 2025-05-08
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-05-08
dot icon08/05/2025
Certificate of change of name
dot icon08/05/2025
Change of details for Equinor New Energy Limited as a person with significant control on 2025-05-08
dot icon03/03/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-30
dot icon26/02/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon18/02/2025
Appointment of Mr. Zhuo Wang as a director on 2024-12-20
dot icon04/02/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-30
dot icon31/01/2025
Statement of capital following an allotment of shares on 2024-10-10
dot icon13/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-30
dot icon13/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-30
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-12-30
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-09-12
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
dot icon21/08/2024
Change of details for Masdar Offshore Wind Uk Ii Limited as a person with significant control on 2024-07-03
dot icon21/08/2024
Confirmation statement made on 2024-08-08 with updates
dot icon13/08/2024
Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 2024-07-19
dot icon13/08/2024
Appointment of Mr Martin Andre-Ferreira as a director on 2024-07-19
dot icon12/08/2024
Termination of appointment of Husain Mohamed Al Meer as a director on 2024-07-19
dot icon12/08/2024
Termination of appointment of Sascha Marc Menzendorf as a director on 2024-07-19
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-03-11
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-06-12
dot icon13/05/2024
Appointment of Itweva Nogueira as a secretary on 2024-05-01
dot icon07/05/2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-04-30
dot icon16/04/2024
Appointment of Mr. Harald Eliassen as a director on 2024-04-11
dot icon15/04/2024
Termination of appointment of Trine Ingebjørg Ulla as a director on 2024-04-11
dot icon30/01/2024
Statement of capital following an allotment of shares on 2023-08-17
dot icon30/01/2024
Statement of capital following an allotment of shares on 2023-06-23
dot icon30/01/2024
Statement of capital following an allotment of shares on 2023-12-05
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon17/07/2023
Accounts for a small company made up to 2022-12-31
dot icon05/05/2023
Appointment of Halfdan Brustad as a director on 2023-05-03
dot icon05/05/2023
Termination of appointment of Matei Negrescu as a director on 2023-05-03
dot icon28/03/2023
Statement of capital following an allotment of shares on 2023-03-22
dot icon10/03/2023
Termination of appointment of Xiaobin Wang as a director on 2023-03-08
dot icon10/03/2023
Appointment of Mr Li Gao as a director on 2023-03-08
dot icon19/01/2023
Cessation of Masdar Offshore Wind Uk Limited as a person with significant control on 2022-06-24
dot icon19/01/2023
Notification of Masdar Offshore Wind Uk Ii Limited as a person with significant control on 2022-06-24
dot icon13/11/2022
Statement of capital following an allotment of shares on 2022-06-30
dot icon13/11/2022
Statement of capital following an allotment of shares on 2022-10-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED has not submitted financial statements

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED is an(a) Active company incorporated on 09/08/2019 with the registered office located at 1 Kingdom Street, London W2 6BD. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED?

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SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED is currently Active. It was registered on 09/08/2019 .

Where is SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED located?

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SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED is registered at 1 Kingdom Street, London W2 6BD.

What does SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED do?

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SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED?

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The latest filing was on 08/07/2026: Statement of capital following an allotment of shares on 2026-06-27.