The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Gao, Li
    Cfo born in November 1973
    Individual (6 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Opaker, Anders
    Controller born in July 1977
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 3
    Al Meer, Husain Mohamed
    Director, Offshore Wind born in November 1984
    Individual (40 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 4
    Ulla, Trine Ingebjørg
    Vice President born in February 1961
    Individual (7 offsprings)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 5
    Nogueira, Itweva
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - secretary → CIF 0
  • 6
    Read, Melissa, Mrs.
    Offshore Wind Manager born in August 1976
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 7
    Rodrigues Moreira, Tania Valeria
    Senior Vice President, Technical Global Offshore Wind born in August 1976
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 8
    Brewster, Joseph Stephen
    Vice President, Asset Management born in August 1987
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 9
    Choi Tat Man, Dennis
    Md Investment, China Resources Capital Management born in August 1981
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 10
    11, Old Jewry, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED - now
    DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
    One, Kingdom Street, London, England
    Corporate (9 parents, 42 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    3, More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 35
  • 1
    Negrescu, Matei
    Head Of Area Development born in December 1983
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2021-09-22
    OF - director → CIF 0
  • 2
    Saetrevik, Torleif
    Vice President Wind Offshore Statkraft As born in July 1957
    Individual
    Officer
    2016-02-24 ~ 2017-06-14
    OF - director → CIF 0
  • 3
    FlØrenÆs, Stian
    Vice President Finance And Control born in June 1968
    Individual
    Officer
    2019-02-01 ~ 2021-06-01
    OF - director → CIF 0
  • 4
    Fassio, Federico
    Manager born in March 1983
    Individual
    Officer
    2017-11-21 ~ 2019-09-25
    OF - director → CIF 0
  • 5
    Nordli, Lars Johannes
    Vice President, Renewable Energy born in October 1969
    Individual
    Officer
    2016-02-24 ~ 2017-02-01
    OF - director → CIF 0
  • 6
    Xianzhang, Lei
    Head Of Europe Office born in December 1955
    Individual
    Officer
    2019-09-20 ~ 2021-10-05
    OF - director → CIF 0
  • 7
    Hetland, Olav
    Sesnior Vice President Wind Offshore Statkraft As born in June 1963
    Individual (14 offsprings)
    Officer
    2016-02-24 ~ 2017-06-14
    OF - director → CIF 0
  • 8
    Brustad, Halfdan
    Vice President, Renewable Energy born in October 1960
    Individual (23 offsprings)
    Officer
    2016-02-24 ~ 2017-10-25
    OF - director → CIF 0
  • 9
    IngebjØrg Ulla, Trine
    Manager Bd born in February 1961
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2019-07-08
    OF - director → CIF 0
  • 10
    El Ramahi, Mohammad Abdelqader
    Chief Green Hydrogen Office born in July 1971
    Individual
    Officer
    2016-12-08 ~ 2024-07-19
    OF - director → CIF 0
  • 11
    Wang, Xiaobin
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2023-03-10
    OF - director → CIF 0
  • 12
    Zhang, Tim Tianwei
    Corporate Management born in April 1963
    Individual
    Officer
    2019-02-22 ~ 2021-12-10
    OF - director → CIF 0
  • 13
    Bull, Stephen Martin
    Senior Vice President - Wind And Ccs born in February 1972
    Individual (12 offsprings)
    Officer
    2016-02-24 ~ 2017-10-25
    OF - director → CIF 0
  • 14
    Ronvik, Rune
    Project Manager born in January 1958
    Individual
    Officer
    2017-10-25 ~ 2019-07-08
    OF - director → CIF 0
  • 15
    Os, Adele
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2016-11-07
    OF - secretary → CIF 0
  • 16
    Williams, Carol
    Individual
    Officer
    2020-01-23 ~ 2020-07-29
    OF - secretary → CIF 0
  • 17
    Drangsholt, Bjorn
    Vice President - Head Of Asset Management In Wind born in September 1949
    Individual
    Officer
    2016-02-24 ~ 2018-03-07
    OF - director → CIF 0
  • 18
    Minic, Blazen
    Asset Manager born in September 1982
    Individual
    Officer
    2020-01-23 ~ 2022-01-28
    OF - director → CIF 0
  • 19
    Meyer, Michael
    Vice President Wind born in August 1975
    Individual (12 offsprings)
    Officer
    2017-06-14 ~ 2018-03-07
    OF - director → CIF 0
  • 20
    Al-ali, Yousif Ahmed Abdullatif Ahmed
    Associate Director born in April 1979
    Individual
    Officer
    2016-06-15 ~ 2016-12-08
    OF - director → CIF 0
  • 21
    Yuankui, Ding
    Vice President born in May 1974
    Individual
    Officer
    2018-03-07 ~ 2019-09-20
    OF - director → CIF 0
  • 22
    Alnaqbi, Anoud
    Asset Manager born in December 1983
    Individual
    Officer
    2020-01-23 ~ 2024-07-19
    OF - director → CIF 0
  • 23
    Balbuckaite, Lina
    Individual
    Officer
    2019-02-01 ~ 2020-01-23
    OF - secretary → CIF 0
  • 24
    Caskie, Douglas Alexander
    Energy Advisor born in September 1968
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2017-08-10
    OF - director → CIF 0
  • 25
    Al Lamki, Bader
    Director, Masdar Clean Energy born in January 1975
    Individual
    Officer
    2016-02-24 ~ 2020-01-23
    OF - director → CIF 0
  • 26
    Trollnes, Sverre
    Head Of Solar Operation born in April 1968
    Individual
    Officer
    2019-07-08 ~ 2020-02-04
    OF - director → CIF 0
  • 27
    Al Ramahi, Mohamad Jameel
    Chief Operating Officer, Masdar born in October 1973
    Individual
    Officer
    2016-02-24 ~ 2016-06-15
    OF - director → CIF 0
  • 28
    Peng, Qi
    Managing Director born in April 1979
    Individual
    Officer
    2018-03-07 ~ 2024-12-20
    OF - director → CIF 0
  • 29
    Myking, Beate
    Senior Vice President New Energy Operations born in March 1966
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2019-02-01
    OF - director → CIF 0
  • 30
    Hajiyeva, Kamala
    Manager New Energy Operations born in June 1976
    Individual (12 offsprings)
    Officer
    2019-07-08 ~ 2024-01-01
    OF - director → CIF 0
  • 31
    Flood, David John
    Engineer born in February 1980
    Individual (9 offsprings)
    Officer
    2017-06-14 ~ 2018-03-07
    OF - director → CIF 0
  • 32
    Berge, Bjørn Harald
    Individual
    Officer
    2016-11-07 ~ 2019-02-01
    OF - secretary → CIF 0
  • 33
    Zong, Zhang
    Chief Investment Officer born in June 1975
    Individual
    Officer
    2018-03-07 ~ 2019-02-22
    OF - director → CIF 0
  • 34
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2020-07-29 ~ 2024-04-30
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 35
    STATKRAFT UK LTD
    41, Moorgate, London, England
    Corporate (12 parents, 65 offsprings)
    Person with significant control
    2016-12-31 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DUDGEON HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DUDGEON HOLDINGS LTD
    Info
    Registered number 10024991
    One, Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2016-02-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • DUDGEON HOLDINGS LIMITED
    S
    Registered number 10024991
    One, Kingdom Street, London, England, W2 6BD
    Limited Liability Company in England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • One Kingdom Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
    One, Kingdom Street, London, England
    Corporate (11 parents)
    Person with significant control
    2016-05-12 ~ 2018-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.