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 10
  • 1
    Gao, Li
    Cfo born in November 1973
    Individual (6 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 2
    Liang, Hui
    Head Legal/Compliance, China Resources Power Hldgs born in September 1979
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
  • 3
    Brustad, Halfdan
    Vp Renewables born in October 1960
    Individual (23 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 4
    Nogueira, Itweva
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - secretary → CIF 0
  • 5
    Eliassen, Harald, Mr.
    Head Of Ren born in January 1963
    Individual (4 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 6
    Rodrigues Moreira, Tania Valeria
    Senior Vice President, Offshore Wind born in August 1976
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 7
    Andre-ferreira, Martin, Mr
    Senior Vice President, Offshore Wind born in November 1978
    Individual (8 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 8
    DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED - now
    DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
    1, Kingdom Street, London, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Person with significant control
    2019-08-09 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    4, Kingdom Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Highlands House, Basingstoke Road, Spencers Wood, Reading, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,489 GBP2018-11-22 ~ 2019-12-31
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Negrescu, Matei
    Head Of Area Development born in December 1983
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2023-05-03
    OF - director → CIF 0
  • 2
    Menzendorf, Sascha Marc
    Asset Management born in June 1977
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ 2024-07-19
    OF - director → CIF 0
  • 3
    Al Meer, Husain Mohamed
    General Manager, Uk born in November 1984
    Individual (40 offsprings)
    Officer
    2021-08-05 ~ 2024-07-19
    OF - director → CIF 0
  • 4
    Ulla, Trine Ingebjørg
    Vice President born in February 1961
    Individual (7 offsprings)
    Officer
    2020-07-13 ~ 2024-04-11
    OF - director → CIF 0
  • 5
    Wang, Xiaobin
    Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-03-08
    OF - director → CIF 0
  • 6
    Lei, Xianzhang, Dr
    Senior Consultant born in December 1955
    Individual
    Officer
    2020-07-17 ~ 2021-09-14
    OF - director → CIF 0
  • 7
    Al Othman, Osama
    Head, Development/Investment (W.Europe & Americas) born in June 1967
    Individual
    Officer
    2020-08-09 ~ 2021-08-27
    OF - director → CIF 0
  • 8
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    2019-08-09 ~ 2019-08-09
    OF - director → CIF 0
  • 9
    Balbuckaite, Lina
    Individual
    Officer
    2019-08-09 ~ 2020-04-01
    OF - secretary → CIF 0
  • 10
    Sandvik, Nina Lamp
    Business Developer born in September 1982
    Individual
    Officer
    2019-08-09 ~ 2020-07-13
    OF - director → CIF 0
  • 11
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-10 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    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
  • 13
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2019-08-09 ~ 2019-08-09
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2019-08-09 ~ 2019-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DUDGEON EXTENSION LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
  • DUDGEON EXTENSION LIMITED
    Info
    Registered number 12148301
    1 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2019-08-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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