CompanyTrack
S

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED

Active London

Production of electricity

0 employees
Production of electricity
S

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED

Production of electricity

Founded 2 Oct 2019 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £1.71M £8.90M 2024 year on year
Total assets £3.47M £8.37M 2024 year on year
Total Liabilities £1.76M £525.00K 2024 year on year
Charges None No charges registered

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 PROJCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.71M

Decreased by £8.90M (-84%)

Total Liabilities

£1.76M

Increased by £525.00k (+42%)

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Increased by 41 (+410%)

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

6 Allotments 67,429,999 Shares £67.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 20254,200,000£4.20m£1
28 May 202513,000,000£13.00m£1
6 Oct 202220,000,000£20.00m£1
2 Jul 20214,600,000£4.60m£1
29 Jun 202118,600,000£18.60m£1

Officers

Officers

10 active 12 resigned
Status
Anders OpakerDirectorNorwegianNorway4811 Aug 2025Active
Halfdan BrustadDirectorNorwegianNorway658 May 2025Active
Itweva NogueiraSecretaryUnknownUnknown6 May 2024Active
Justine Marie Therese BurgDirectorFrenchNorway4311 Aug 2025Active
Li MaDirectorChineseChina5214 May 2025Active
Linhu WangDirectorChineseChina4514 May 2025Active
Martin Andre-ferreiraDirectorBritishEngland478 May 2025Active
Melissa ReadDirectorBritishEngland4914 May 2025Active

Shareholders

Shareholders (1)

Sheringham Shoal And Dudgeon Extensions Holdco Limited
100.0%
67,430,00015 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sheringham Shoal And Dudgeon Extensions Holdco Limited

United Kingdom

Active
Notified 8 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Norose Company Secretarial Services Limited

Ceased 2 Oct 2019

Ceased

Equinor New Energy Limited

Ceased 8 May 2025

Ceased

Group Structure

Group Structure

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
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 PROJCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025CapitalAllotment of shares (GBP 90,464,332) on 2025-11-28View(3 pages)
6 Nov 2025OfficersTermination of Linhu Wang as director on 2025-11-01View(1 page)
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updatesView(4 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
12 Sept 2025OfficersAppointment of Mr. Tang Jie as director on 2025-09-09View(2 pages)
3 Dec 2025 Capital

Allotment of shares (GBP 90,464,332) on 2025-11-28

6 Nov 2025 Officers

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

15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Sept 2025 Officers

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

Recent Activity

Latest Activity

Allotment of shares (GBP 90,464,332) 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

Confirmation statement made on 2025-10-01 with updates

4 months ago on 15 Oct 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 12 Sept 2025