DUDGEON OFFSHORE WIND LIMITED

Company number 04418909

59 officers / 49 resignations

NOGUEIRA, Itweva

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 May 2024

AL MEER, Husain Mohamed, Mr

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 19 July 2024
• Nationality: Emirati
• Country of residence: United Kingdom
• Occupation: Director, Offshore Wind

BREWSTER, Joseph Stephen

• Correspondence address: 4 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Asset Management

CHOI TAT MAN, Dennis

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 10 December 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Md Investment, China Resources Capital Management

GAO, Li

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 10 March 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Cfo

OPAKER, Anders

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 June 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Controller

PENG, Qi

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 7 March 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Managing Director

READ, Melissa, Mrs.

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Offshore Wind Manager

RODRIGUES MOREIRA, Tania Valeria

• Correspondence address: 4 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President, Technical Global Offshore W

ULLA, Trine Ingebjørg

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 22 September 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

BALBUCKAITE, Lina

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 23 January 2020

BERGE, Bjørn Harald

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 7 November 2016
• Resigned on: 1 February 2019

OS, Adele

• Correspondence address: PO Box 3, C/O Statoil Asa, Martin Linges Vei 33, Fornebu, No-1330, Norway
• Role (Resigned): Secretary
• Appointed on: 16 October 2012
• Resigned on: 7 November 2016
• Nationality: British

STUBBS, John Joseph

• Correspondence address: Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 16 October 2012

WILLIAMS, Carol

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 29 July 2020

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2002
• Resigned on: 17 April 2002

LEVELCHECK SECRETARIAL SERVICES LIMITED

• Correspondence address: 53 Lyndhurst Gardens, London, Great Britain, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4251727

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 29 July 2020
• Resigned on: 30 April 2024

UK Limited Company What's this?

• Registration number: 1447749

AL LAMKI, Bader Saeed Mohammedd Salem

• Correspondence address: Abu Dhabi Future Energy Company, Masdar City, Opposite Presidential Flights, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 July 2014
• Resigned on: 23 January 2020
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director, Masdar Clean Energy

AL RAMAHI, Mohamad Jameel

• Correspondence address: Abu Dhabi Future Energy Company, PO BOX 54115, Masdar City, Opposite Presidential Flights, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 July 2014
• Resigned on: 15 June 2016
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Cheif Operating Officer Masdar

AL-ALI, Yousif Ahmed Abdullatif Ahmed

• Correspondence address: PO Box 54115, -, Masdar City, Khalifa City, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 15 June 2016
• Resigned on: 8 December 2016
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Associate Director

ALNAQBI, Anoud

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 23 January 2020
• Resigned on: 19 July 2024
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Asset Manager

BRUSTAD, Halfdan

• Correspondence address: Statoil, Martin Linges Vei 33, No 1330, Fornebu, Norway, NO 1330
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 October 2012
• Resigned on: 25 October 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

BULL, Stephen Martin

• Correspondence address: Statoil Asa, 33 Martin Linges Vei, 1364 Fornebu, Norway
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 September 2015
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: Norway
• Occupation: Senior Vice President - Wind And Ccs

CASKIE, Douglas Alexander

• Correspondence address: Intertrust Ltd, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 June 2016
• Resigned on: 10 August 2017
• Nationality: Uk
• Country of residence: United Arab Emirates
• Occupation: Energy Advisor

DRANGSHOLT, Bjorn

• Correspondence address: Statkraft As, Lilleakerveien 6, 0216 Oslo, Norway
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 October 2012
• Resigned on: 7 March 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

EL RAMAHI, Mohammad Abdelqader

• Correspondence address: Abu Dhabi Future Energy Company (Masdar), Opposite To Presidential Flights, Khalifa City, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 December 2016
• Resigned on: 19 July 2024
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Chief Green Hydrogen Office

EVANS, Phillipa Jane Louise

• Correspondence address: Statoil(uk) Limited, 1 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 October 2012
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FASSIO, Federico

• Correspondence address: 1610 Rbc Tower - Al Abraj Street, PO BOX 28983 - Business Bay, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 21 November 2017
• Resigned on: 25 September 2019
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: None

FLOOD, David John

• Correspondence address: Statkraft Uk Limited, Moorgate, London, England, EC2R 6PP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 14 June 2017
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FLOOD, David John

• Correspondence address: Statkraft As, 6 Lilleakerveien, 0283 Oslo, Norway
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 17 September 2015
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: Norway
• Occupation: Engineer

FLØRENÆS, Stian

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2019
• Resigned on: 1 June 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Finance And Control

GARCIA-ALONSO, Raul

• Correspondence address: Masdar Clean Energy, PO Box Box 54115, -, Masdar City, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 17 September 2015
• Resigned on: 31 January 2016
• Nationality: Spanish
• Country of residence: United Arab Emirates
• Occupation: Investment Professional

HAJIYEVA, Kamala

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 8 July 2019
• Resigned on: 1 January 2024
• Nationality: Azerbaijani
• Country of residence: United Kingdom
• Occupation: Manager New Energy Operations

HETLAND, Olav

• Correspondence address: Statkraft, Lilleakerveien 6, Oslo, N-Oslo, Norway, 0216
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 December 2012
• Resigned on: 14 June 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None