CompanyTrack
S

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED

Active London

Production of electricity

0 employees
Production of electricity
S

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED

Production of electricity

Founded 9 Aug 2019 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £4.71M £2.51M 2023 year on year
Total assets £5.51M £1.35M 2023 year on year
Total Liabilities £804.00K £3.86M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Kingdom Street London W2 6BD United Kingdom

Credit Report

Discover SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£5.34M

Decreased by £1.46M (-21%)

Net Assets

£4.71M

Increased by £2.51M (+114%)

Total Liabilities

£804.00k

Decreased by £3.86M (-83%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 53 (-78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

24 Allotments 123,257,404 Shares £120.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 202513,000,000£13.00m£13.00m
8 May 202550,230,000£50.23m£1
30 Dec 20246,681£7k£1
30 Dec 20246,681£7k£1
30 Dec 20246,681£7k£1

Officers

Officers

10 active 15 resigned
Status
Anders OpakerDirectorNorwegianNorway4811 Aug 2025Active
Halfdan BrustadDirectorNorwegianNorway653 May 2023Active
Itweva NogueiraSecretaryUnknownUnknown1 May 2024Active
Justine Marie Therese BurgDirectorFrenchNorway4311 Aug 2025Active
Li MaDirectorChineseChina5214 May 2025Active
Linhu WangDirectorChineseChina4514 May 2025Active
Martin Andre-ferreiraDirectorBritishEngland4719 Jul 2024Active
Melissa ReadDirectorBritishEngland4914 May 2025Active

Shareholders

Shareholders (3)

Equinor New Energy Limited
63.7%
80,784,10713 Aug 2025
Masdar Offshore Wind Uk Ii Limited
19.6%
24,834,10713 Aug 2025
Cr Power (uk) Limited
16.8%
21,286,37713 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Equinor New Energy Limited

United Kingdom

Active
Notified 9 Aug 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Cr Power (uk) Limited

Ceased 8 May 2025

Ceased

Norose Company Secretarial Services Limited

Ceased 9 Aug 2019

Ceased

Masdar Offshore Wind Uk Limited

Ceased 24 Jun 2022

Ceased

Masdar Offshore Wind Uk Ii Limited

Ceased 8 May 2025

Ceased

Group Structure

Group Structure

EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUINOR ASA norway
SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED Current Company
SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025CapitalAllotment of shares (GBP 149,938,923) on 2025-11-28View(3 pages)
6 Nov 2025OfficersTermination of Linhu Wang as director on 2025-11-01View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
18 Sept 2025OfficersAppointment of Mr. Tang Jie as director on 2025-09-09View(2 pages)
8 Sept 2025OfficersAppointment of Mr. Linhu Wang as director on 2025-05-14View(2 pages)
3 Dec 2025 Capital

Allotment of shares (GBP 149,938,923) on 2025-11-28

6 Nov 2025 Officers

Termination of Linhu Wang as director on 2025-11-01

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2025 Officers

Appointment of Mr. Tang Jie as director on 2025-09-09

8 Sept 2025 Officers

Appointment of Mr. Linhu Wang as director on 2025-05-14

Recent Activity

Latest Activity

Allotment of shares (GBP 149,938,923) on 2025-11-28

2 months ago on 3 Dec 2025

Termination of Linhu Wang as director on 2025-11-01

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Mr. Tang Jie as director on 2025-09-09

5 months ago on 18 Sept 2025

Appointment of Mr. Linhu Wang as director on 2025-05-14

5 months ago on 8 Sept 2025