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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 11
  • 1
    Ma, Li
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Read, Melissa
    Born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Zhuo, Mr.
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Brewster, Joseph Stephen
    Born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Al Meer, Husain Mohamed
    Born in November 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Choi, Tat Man
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Nogueira, Itweva
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Ulla, Trine Ingebjørg
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Rodrigues Moreira, Tania Valeria
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Opaker, Anders
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    DUDGEON HOLDINGS LTD
    icon of addressOne, Kingdom Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Zhang, Tim Tianwei
    Corporate Management born in April 1963
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2021-12-10
    OF - Director → CIF 0
  • 2
    FlØrenÆs, Stian
    Vice President Finance And Control born in June 1968
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Zong, Zhang
    Chief Investment Officer born in June 1975
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Leivestad, Olav
    Born in June 1966
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2018-08-09
    OF - Director → CIF 0
  • 5
    Myking, Beate
    Svp New Energy Operatons born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Wang, Xiaobin
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    Ulla, Trine Ingebjørg
    Head Of Business Development born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    El-ramahi, Mohammad Abdelqader
    Chief Green Hydrogen Office born in July 1971
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2024-07-19
    OF - Director → CIF 0
  • 9
    Gao, Li
    Cfo born in November 1973
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2025-09-15
    OF - Director → CIF 0
  • 10
    Balbuckaite, Lina
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 11
    Peng, Qi
    Managing Director born in April 1979
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2024-12-20
    OF - Director → CIF 0
  • 12
    Minic, Blazen
    Manager, Asset Management born in September 1982
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 13
    Negrescu, Matei
    Head Of Area Development born in December 1983
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2021-09-22
    OF - Director → CIF 0
  • 14
    Hajiyeva, Kamala
    Manager New Energy Operations born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Ronvik, Rune
    Project Manager born in January 1958
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2019-07-08
    OF - Director → CIF 0
  • 16
    Al Lamki, Bader Saeed Mohammedd Salem
    Vp born in January 1975
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2020-01-23
    OF - Director → CIF 0
  • 17
    Fassio, Federico
    Manager born in March 1985
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2019-09-25
    OF - Director → CIF 0
  • 18
    Yuankui, Ding
    Vice President born in May 1974
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2019-09-20
    OF - Director → CIF 0
  • 19
    Berge, Bjorn Harald
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 20
    Trollnes, Sverre
    Head Of Solar Operation born in April 1968
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2020-02-04
    OF - Director → CIF 0
  • 21
    Williams, Carol
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 22
    Opaker, Anders
    Manager Finance born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 23
    Alnaqbi, Anoud
    Asset Manager born in December 1983
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2024-07-19
    OF - Director → CIF 0
  • 24
    Xianzhang, Lei
    Head Of Europe Office born in December 1955
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2021-10-05
    OF - Director → CIF 0
  • 25
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2020-07-29 ~ 2024-04-30
    PE - Secretary → CIF 0
  • 26
    STATOILHYDRO WIND LIMITED - 2009-11-06
    STATOIL WIND LIMITED - 2018-05-16
    icon of addressOne Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2018-07-25 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUDGEON HOLDINGS II LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • DUDGEON HOLDINGS II LIMITED
    Info
    Registered number 11483093
    icon of addressOne Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • DUDGEON HOLDINGS II LIMITED
    S
    Registered number 11483093
    icon of addressOne, Kingdom Street, London, England, W2 6BD
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
    icon of addressOne, Kingdom Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.