logo
explain how to read the page

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 29
  • 1
    Read, Melissa
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Balbuckaite, Lina
    Individual (12 offsprings)
    Officer
    2019-08-09 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 3
    Wang, Linhu, Mr.
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2019-08-09 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Liang, Hui
    Head Legal/Compliance, China Resources Power Hldgs born in September 1979
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ 2025-05-14
    OF - Director → CIF 0
  • 6
    Jie, Tang, Mr.
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Sandvik, Nina Lamp
    Business Developer born in September 1982
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ 2020-07-13
    OF - Director → CIF 0
  • 8
    Lei, Xianzhang, Dr
    Senior Consultant born in December 1955
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2021-09-14
    OF - Director → CIF 0
  • 9
    Negrescu, Matei
    Head Of Area Development born in December 1983
    Individual (8 offsprings)
    Officer
    2020-07-13 ~ 2023-05-03
    OF - Director → CIF 0
  • 10
    Andre-ferreira, Martin
    Born in November 1978
    Individual (43 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Eliassen, Harald, Mr.
    Head Of Ren born in January 1963
    Individual (12 offsprings)
    Officer
    2024-04-11 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Al Meer, Husain Mohamed
    General Manager, Uk born in November 1984
    Individual (46 offsprings)
    Officer
    2021-08-05 ~ 2024-07-19
    OF - Director → CIF 0
  • 13
    Gao, Li
    Cfo born in November 1973
    Individual (7 offsprings)
    Officer
    2023-03-08 ~ 2025-05-14
    OF - Director → CIF 0
  • 14
    Menzendorf, Sascha Marc
    Asset Management born in June 1977
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ 2024-07-19
    OF - Director → CIF 0
  • 15
    Nogueira, Itweva
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Wang, Xiaobin
    Chief Financial Officer born in January 1968
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ 2023-03-08
    OF - Director → CIF 0
  • 17
    Ma, Li
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 18
    Rodrigues Moreira, Tania Valeria
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 19
    Brustad, Halfdan
    Born in October 1960
    Individual (42 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 20
    Ulla, Trine Ingebjørg
    Vice President born in February 1961
    Individual (11 offsprings)
    Officer
    2020-07-13 ~ 2024-04-11
    OF - Director → CIF 0
  • 21
    Opaker, Anders, Mr.
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 22
    Al Othman, Osama
    Head, Development/Investment (W.Europe & Americas) born in June 1967
    Individual (1 offspring)
    Officer
    2020-08-09 ~ 2021-08-27
    OF - Director → CIF 0
  • 23
    Burg, Justine Marie Therese, Mrs.
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 24
    MASDAR OFFSHORE WIND UK II LIMITED
    12506994 09102118
    4, Kingdom Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ 2025-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2019-08-09 ~ 2019-08-09
    OF - Secretary → CIF 0
    Person with significant control
    2019-08-09 ~ 2019-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    MASDAR OFFSHORE WIND UK LIMITED
    09102118 12506994
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    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
  • 27
    CR POWER (UK) LIMITED
    11692003
    Highlands House, Basingstoke Road, Spencers Wood, Reading, England
    Active Corporate (11 parents, 1 offspring)
    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
  • 28
    EQUINOR NEW ENERGY LIMITED
    - now 06824625
    STATOIL WIND LIMITED - 2018-05-16
    STATOILHYDRO WIND LIMITED - 2009-11-06
    1, Kingdom Street, London, United Kingdom
    Active Corporate (28 parents, 37 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2020-07-29 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED

Period: 2025-05-08 ~ now
Company number: 12148301 12239260
Registered names
SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED - now 12239260
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
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 8 months). The status of the company number 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
    1, Kingdom Street, London, England, W2 6BD
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED
    - now 12239260 12148301
    SCIRA EXTENSION LIMITED
    - 2025-05-08 12239260
    1 Kingdom Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2025-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.