CompanyTrack
D

DUDGEON HOLDINGS LTD

Active London

Activities of head offices

0 employees
Activities of head offices
D

DUDGEON HOLDINGS LTD

Activities of head offices

Founded 24 Feb 2016 Active London, England 0 employees
Activities of head offices
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 19 May 2025
Net assets £-115.22M £63.55M 2024 year on year
Total assets £1039.14M £70.02M 2024 year on year
Total Liabilities £1154.36M £133.57M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

One Kingdom Street London W2 6BD England

Credit Report

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Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£57.74M

Increased by £18.38M (+47%)

Net Assets

-£115.22M

Increased by £63.55M (+36%)

Total Liabilities

£1154.36M

Decreased by £133.57M (-10%)

Turnover

£333.78M

Increased by £36.09M (+12%)

Employees

N/A

Debt Ratio

111%

Decreased by 5 (-4%)

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

Officers

Officers

10 active 35 resigned
Status
Anders OpakerDirectorNorwegianNorway481 Jun 2021Active
Husain Mohamed Al MeerDirectorEmiratiUnited Kingdom4119 Jul 2024Active
Itweva NogueiraSecretaryUnknownUnknown1 May 2024Active
Joseph Stephen BrewsterDirectorBritishUnited Kingdom3819 Jul 2024Active
Li MaDirectorChineseChina5215 Sept 2025Active
Melissa ReadDirectorBritishEngland491 Jan 2024Active
Tania Valeria Rodrigues MoreiraDirectorBritishUnited Kingdom4919 Jul 2024Active
Tat Man ChoiDirectorChineseChina4410 Dec 2021Active

Shareholders

Shareholders (3)

Masdar Offshore Wind Uk Limited
35.0%
63,630,35012 May 2021
Equinor New Energy Limited
35.0%
63,630,35012 May 2021
Crc New Energy (uk) Limited
30.0%
54,540,30012 May 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Crc New Energy (uk) Limited

United Kingdom

Active
Notified 7 Mar 2018
Nature of Control
  • Voting Rights 25 To 50 Percent

Equinor New Energy Limited

United Kingdom

Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Masdar Offshore Wind Uk Limited

United Kingdom

Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Statkraft Uk Limited

Ceased 7 Mar 2018

Ceased

Group Structure

Group Structure

CRC NEW ENERGY (UK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL OF THE PEOPLE'S REPUBLIC OF CHINA china
EQUINOR ASA norway
DUDGEON HOLDINGS LTD Current Company
DUDGEON HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersChange to director Mr Dennis Choi Tat Man on 2025-10-22View(2 pages)
24 Sept 2025OfficersAppointment of Li Ma as director on 2025-09-15View(2 pages)
24 Sept 2025OfficersTermination of Li Gao as director on 2025-09-15View(1 page)
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updatesView(3 pages)
22 Oct 2025 Officers

Change to director Mr Dennis Choi Tat Man on 2025-10-22

24 Sept 2025 Officers

Appointment of Li Ma as director on 2025-09-15

24 Sept 2025 Officers

Termination of Li Gao as director on 2025-09-15

4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

Recent Activity

Latest Activity

Change to director Mr Dennis Choi Tat Man on 2025-10-22

3 months ago on 22 Oct 2025

Appointment of Li Ma as director on 2025-09-15

4 months ago on 24 Sept 2025

Termination of Li Gao as director on 2025-09-15

4 months ago on 24 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 4 Jul 2025

Confirmation statement made on 2025-05-09 with no updates

9 months ago on 19 May 2025