Advanced company searchLink opens in new window

DUDGEON OFFSHORE WIND LIMITED

Company number 04418909

Filter officers

Filter officers

Officers: 55 officers / 46 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
29 July 2020

UK Limited Company What's this?

Registration number
1447749

ALNAQBI, Anoud

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
December 1983
Appointed on
23 January 2020
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Asset Manager

CHOI TAT MAN, Dennis

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
August 1981
Appointed on
10 December 2021
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Md Investment, China Resources Capital Management

EL RAMAHI, Mohammad Abdelqader

Correspondence address
Abu Dhabi Future Energy Company (Masdar), Opposite To Presidential Flights, Khalifa City, Abu Dhabi, United Arab Emirates
Role Active
Director
Date of birth
July 1971
Appointed on
8 December 2016
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Chief Green Hydrogen Office

GAO, Li

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
November 1973
Appointed on
10 March 2023
Nationality
Chinese
Country of residence
China
Occupation
Cfo

OPAKER, Anders

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
July 1977
Appointed on
1 June 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Controller

PENG, Qi

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
April 1979
Appointed on
7 March 2018
Nationality
Chinese
Country of residence
China
Occupation
Managing Director

READ, Melissa, Mrs.

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
August 1976
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Offshore Wind Manager

ULLA, Trine Ingebjørg

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
February 1961
Appointed on
22 September 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

BALBUCKAITE, Lina

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Resigned
Secretary
Appointed on
1 February 2019
Resigned on
23 January 2020

BERGE, Bjørn Harald

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Resigned
Secretary
Appointed on
7 November 2016
Resigned on
1 February 2019

OS, Adele

Correspondence address
PO Box 3, C/O Statoil Asa, Martin Linges Vei 33, Fornebu, No-1330, Norway
Role Resigned
Secretary
Appointed on
16 October 2012
Resigned on
7 November 2016
Nationality
British

STUBBS, John Joseph

Correspondence address
Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB
Role Resigned
Secretary
Appointed on
30 November 2010
Resigned on
16 October 2012

WILLIAMS, Carol

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Resigned
Secretary
Appointed on
23 January 2020
Resigned on
29 July 2020

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
17 April 2002
Resigned on
17 April 2002

LEVELCHECK SECRETARIAL SERVICES LIMITED

Correspondence address
53 Lyndhurst Gardens, London, Great Britain, N3 1TA
Role Resigned
Secretary
Appointed on
17 April 2002
Resigned on
1 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4251727

AL LAMKI, Bader Saeed Mohammedd Salem

Correspondence address
Abu Dhabi Future Energy Company, Masdar City, Opposite Presidential Flights, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 July 2014
Resigned on
23 January 2020
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director, Masdar Clean Energy

AL RAMAHI, Mohamad Jameel

Correspondence address
Abu Dhabi Future Energy Company, PO BOX 54115, Masdar City, Opposite Presidential Flights, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2014
Resigned on
15 June 2016
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Cheif Operating Officer Masdar

AL-ALI, Yousif Ahmed Abdullatif Ahmed

Correspondence address
PO Box 54115, -, Masdar City, Khalifa City, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
April 1979
Appointed on
15 June 2016
Resigned on
8 December 2016
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Associate Director

BRUSTAD, Halfdan

Correspondence address
Statoil, Martin Linges Vei 33, No 1330, Fornebu, Norway, NO 1330
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 October 2012
Resigned on
25 October 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

BULL, Stephen Martin

Correspondence address
Statoil Asa, 33 Martin Linges Vei, 1364 Fornebu, Norway
Role Resigned
Director
Date of birth
February 1972
Appointed on
17 September 2015
Resigned on
25 October 2017
Nationality
British
Country of residence
Norway
Occupation
Senior Vice President - Wind And Ccs

CASKIE, Douglas Alexander

Correspondence address
Intertrust Ltd, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
September 1968
Appointed on
15 June 2016
Resigned on
10 August 2017
Nationality
Uk
Country of residence
United Arab Emirates
Occupation
Energy Advisor

DRANGSHOLT, Bjorn

Correspondence address
Statkraft As, Lilleakerveien 6, 0216 Oslo, Norway
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 October 2012
Resigned on
7 March 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
None

EVANS, Phillipa Jane Louise

Correspondence address
Statoil(uk) Limited, 1 Kingdom Street, London, W2 6BD
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 October 2012
Resigned on
12 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

FASSIO, Federico

Correspondence address
1610 Rbc Tower - Al Abraj Street, PO BOX 28983 - Business Bay, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
March 1983
Appointed on
21 November 2017
Resigned on
25 September 2019
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
None

FLOOD, David John

Correspondence address
Statkraft Uk Limited, Moorgate, London, England, EC2R 6PP
Role Resigned
Director
Date of birth
February 1980
Appointed on
14 June 2017
Resigned on
7 March 2018
Nationality
British
Country of residence
England
Occupation
Engineer

FLOOD, David John

Correspondence address
Statkraft As, 6 Lilleakerveien, 0283 Oslo, Norway
Role Resigned
Director
Date of birth
February 1980
Appointed on
17 September 2015
Resigned on
17 February 2016
Nationality
British
Country of residence
Norway
Occupation
Engineer

FLØRENÆS, Stian

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 February 2019
Resigned on
1 June 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President Finance And Control

GARCIA-ALONSO, Raul

Correspondence address
Masdar Clean Energy, PO Box Box 54115, -, Masdar City, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
November 1976
Appointed on
17 September 2015
Resigned on
31 January 2016
Nationality
Spanish
Country of residence
United Arab Emirates
Occupation
Investment Professional

HAJIYEVA, Kamala

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
June 1976
Appointed on
8 July 2019
Resigned on
1 January 2024
Nationality
Azerbaijani
Country of residence
United Kingdom
Occupation
Manager New Energy Operations

HETLAND, Olav

Correspondence address
Statkraft, Lilleakerveien 6, Oslo, N-Oslo, Norway, 0216
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 December 2012
Resigned on
14 June 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
None

INGEBJØRG ULLA, Trine

Correspondence address
One, Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 February 2017
Resigned on
8 July 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Manager Bd

JONES, Robert Evan, Dr

Correspondence address
Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB
Role Resigned
Director
Date of birth
March 1946
Appointed on
17 April 2002
Resigned on
16 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

KINDEM, Siri Espedal

Correspondence address
Statoil Asa, Forusbeen 50, 4035 Stavanger, Norway
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 July 2014
Resigned on
17 September 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Senior Vice President

LINDAAS, Ole Johan

Correspondence address
PO Box 200, Statkraft As, Lilleakerveien 6, No-0216 Oslo, Norway
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 October 2013
Resigned on
17 September 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President Statkraft As