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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 10
  • 1
    Ma, Li
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Read, Melissa
    Born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Andre-ferreira, Martin
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Jie, Tang, Mr.
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Nogueira, Itweva
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Rodrigues Moreira, Tania Valeria
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Burg, Justine Marie Therese, Mrs.
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Opaker, Anders, Mr.
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Brustad, Halfdan
    Born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 10
    STATOILHYDRO WIND LIMITED - 2009-11-06
    STATOIL WIND LIMITED - 2018-05-16
    icon of address1, Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 19
  • 1
    Liang, Hui
    Head Legal/Compliance, China Resources Power Hldgs born in September 1979
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2025-05-14
    OF - Director → CIF 0
  • 2
    Al Meer, Husain Mohamed
    General Manager, Uk born in November 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Sandvik, Nina Lamp
    Business Developer born in September 1982
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2020-07-13
    OF - Director → CIF 0
  • 4
    Al Othman, Osama
    Head, Development/Investment (W.Europe & Americas) born in June 1967
    Individual
    Officer
    icon of calendar 2020-08-09 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Wang, Xiaobin
    Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Ulla, Trine Ingebjørg
    Vice President born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2024-04-11
    OF - Director → CIF 0
  • 7
    Gao, Li
    Cfo born in November 1973
    Individual
    Officer
    icon of calendar 2023-03-08 ~ 2025-05-14
    OF - Director → CIF 0
  • 8
    Balbuckaite, Lina
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 9
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2019-08-09
    OF - Director → CIF 0
  • 10
    Negrescu, Matei
    Head Of Area Development born in December 1983
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2023-05-03
    OF - Director → CIF 0
  • 11
    Eliassen, Harald, Mr.
    Head Of Ren born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Lei, Xianzhang, Dr
    Senior Consultant born in December 1955
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2021-09-14
    OF - Director → CIF 0
  • 13
    Menzendorf, Sascha Marc
    Asset Management born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2024-07-19
    OF - Director → CIF 0
  • 14
    Wang, Linhu, Mr.
    Born in July 1980
    Individual
    Officer
    icon of calendar 2025-05-14 ~ 2025-11-01
    OF - Director → CIF 0
  • 15
    icon of address4, Kingdom Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-24 ~ 2025-05-08
    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
  • 16
    icon of address1, Bartholomew Lane, London, England
    Active 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
  • 17
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2020-07-29 ~ 2024-04-30
    PE - Secretary → CIF 0
  • 18
    icon of addressHighlands House, Basingstoke Road, Spencers Wood, Reading, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,489 GBP2018-11-22 ~ 2019-12-31
    Person with significant control
    2020-07-10 ~ 2025-05-08
    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
  • 19
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-08-09 ~ 2019-08-09
    PE - Secretary → CIF 0
    Person with significant control
    2019-08-09 ~ 2019-08-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED

Previous name
DUDGEON EXTENSION LIMITED - 2025-05-08
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED
    Info
    DUDGEON EXTENSION LIMITED - 2025-05-08
    Registered number 12148301
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED
    S
    Registered number 12148301
    icon of address1, Kingdom Street, London, England, W2 6BD
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCIRA EXTENSION LIMITED - 2025-05-08
    icon of address1 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.