DUDGEON OFFSHORE WIND LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
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DUDGEON OFFSHORE WIND LIMITED

Production of electricity

Founded 17 Apr 2002 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

WARWICK ENERGY (CAYTHORPE) LIMITED 17 Apr 2002 — 8 Jan 2004
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 May 2025 Next due 16 May 2026 17 days remaining
Net assets £17M £6M 2024 year on year
Total assets £1,214M £106M 2024 year on year
Total Liabilities £1,197M £100M 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

One Kingdom Street London W2 6BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DUDGEON OFFSHORE WIND LIMITED (04418909), an active company based in London, England. Incorporated 17 Apr 2002. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£57.66M

Increased by £18.37M (+47%)

Net Assets

£17.01M

Decreased by £6.31M (-27%)

Total Liabilities

£1197.32M

Decreased by £100.18M (-8%)

Turnover

£333.78M

Increased by £36.09M (+12%)

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 89,300,000 Shares £89.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 201440,000,000£40.00m£1
25 Feb 201421,100,000£21.10m£21.10m
5 Apr 201328,200,000£28.20m£28.20m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dudgeon Holdings Ii Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Dudgeon Holdings Limited

Ceased 18 Dec 2018

Ceased

Group Structure

Group Structure

DUDGEON OFFSHORE WIND LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

2 freehold 4 leasehold 6 total
AddressTenurePrice PaidDate Added
Land at Beeston Road, Mileham, King's Lynn BRECKLAND
Leasehold-20 Mar 2019
land forming part of Dudgeon Onshore Substation, Norwich Road, Necton, Swaffham (PE37 8EG) BRECKLAND
Freehold-5 Nov 2018
Land at Bayfield, Holt NORTH NORFOLK
Leasehold-9 Aug 2018
part of the foreshore of the River Yare Great Yarmouth GREAT YARMOUTH
Leasehold-22 Mar 2017
Land on the west side of South Denes Road, Great Yarmouth GREAT YARMOUTH
Leasehold-21 Jul 2015
Land at Beeston Road, Mileham, King's Lynn
Leasehold
Added 20 Mar 2019
District BRECKLAND
land forming part of Dudgeon Onshore Substation, Norwich Road, Necton, Swaffham (PE37 8EG)
Freehold
Added 5 Nov 2018
District BRECKLAND
Land at Bayfield, Holt
Leasehold
Added 9 Aug 2018
District NORTH NORFOLK
part of the foreshore of the River Yare Great Yarmouth
Leasehold
Added 22 Mar 2017
District GREAT YARMOUTH
Land on the west side of South Denes Road, Great Yarmouth
Leasehold
Added 21 Jul 2015
District GREAT YARMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025MiscellaneousInformation not on the register a notification of the termination of a director was removed on 19/11/2025 as it is no longer considered to form part of the register.
6 Nov 2025OfficersTermination of Zhuo Wang as director on 1 Nov 2025
22 Oct 2025OfficersChange to director Mr Dennis Choi Tat Man on 22 Oct 2025
24 Sept 2025OfficersTermination of Li Gao as director on 15 Sept 2025
24 Sept 2025OfficersAppointment of Li Ma as director on 15 Sept 2025
19 Nov 2025 Miscellaneous

Information not on the register a notification of the termination of a director was removed on 19/11/2025 as it is no longer considered to form part of the register.

6 Nov 2025 Officers

Termination of Zhuo Wang as director on 1 Nov 2025

22 Oct 2025 Officers

Change to director Mr Dennis Choi Tat Man on 22 Oct 2025

24 Sept 2025 Officers

Termination of Li Gao as director on 15 Sept 2025

24 Sept 2025 Officers

Appointment of Li Ma as director on 15 Sept 2025

Recent Activity

Latest Activity

Information not on the register a notification of the termination of a director was removed on 19/11/2025 as it is no longer considered to form part of the register.

5 months ago on 19 Nov 2025

Termination of Zhuo Wang as director on 1 Nov 2025

5 months ago on 6 Nov 2025

Change to director Mr Dennis Choi Tat Man on 22 Oct 2025

6 months ago on 22 Oct 2025

Termination of Li Gao as director on 15 Sept 2025

7 months ago on 24 Sept 2025

Appointment of Li Ma as director on 15 Sept 2025

7 months ago on 24 Sept 2025