DUDGEON HOLDINGS II LIMITED
Activities of distribution holding companies
DUDGEON HOLDINGS II LIMITED
Activities of distribution holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
One Kingdom Street London W2 6BD United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£10.00k
Net Assets
£667.70M
Total Liabilities
£175.26M
Turnover
£170.00M
Employees
N/A
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anders Opaker | Director | Active |
| Husain Mohamed Al Meer | Director | Active |
| Itweva Nogueira | Secretary | Active |
| Joseph Stephen Brewster | Director | Active |
| Li Ma | Director | Active |
| Melissa Read | Director | Active |
| Tania Valeria Rodrigues Moreira | Director | Active |
| Tat Man Choi | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Dudgeon Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Equinor New Energy Limited
Ceased 18 Dec 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Officers | Change to director Mr Dennis Choi Tat Man on 2025-10-22 | View(2 pages) |
| 24 Sept 2025 | Officers | Appointment of Li Ma as director on 2025-09-15 | View(2 pages) |
| 24 Sept 2025 | Officers | Termination of Li Gao as director on 2025-09-15 | View(1 page) |
| 7 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 15 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-09 with no updates | View(3 pages) |
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 7 Jul 2025
Confirmation statement made on 2025-05-09 with no updates
9 months ago on 15 May 2025