SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-06-02 |
| 16/05/2516 May 2025 | Termination of appointment of Hui Liang as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Termination of appointment of Li Gao as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Appointment of Li Ma as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Termination of appointment of Harald Eliassen as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Appointment of Mrs. Melissa Read as a director on 2025-05-14 |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 13/05/2513 May 2025 | Resolutions |
| 08/05/258 May 2025 | Cessation of Masdar Offshore Wind Uk Ii Limited as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Certificate of change of name |
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
| 08/05/258 May 2025 | Change of details for Equinor New Energy Limited as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Cessation of Cr Power (Uk) Limited as a person with significant control on 2025-05-08 |
| 12/03/2512 March 2025 | |
| 03/03/253 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-30 |
| 26/02/2526 February 2025 | |
| 04/02/254 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-30 |
| 13/01/2513 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-30 |
| 13/01/2513 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-30 |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-09-12 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 21/08/2421 August 2024 | Change of details for Masdar Offshore Wind Uk Ii Limited as a person with significant control on 2024-07-03 |
| 13/08/2413 August 2024 | Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 2024-07-19 |
| 13/08/2413 August 2024 | Appointment of Mr Martin Andre-Ferreira as a director on 2024-07-19 |
| 12/08/2412 August 2024 | Termination of appointment of Sascha Marc Menzendorf as a director on 2024-07-19 |
| 12/08/2412 August 2024 | Termination of appointment of Husain Mohamed Al Meer as a director on 2024-07-19 |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 13/05/2413 May 2024 | Appointment of Itweva Nogueira as a secretary on 2024-05-01 |
| 07/05/247 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-04-30 |
| 16/04/2416 April 2024 | Appointment of Mr. Harald Eliassen as a director on 2024-04-11 |
| 15/04/2415 April 2024 | Termination of appointment of Trine Ingebjørg Ulla as a director on 2024-04-11 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2023-08-17 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2023-06-23 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Halfdan Brustad as a director on 2023-05-03 |
| 05/05/235 May 2023 | Termination of appointment of Matei Negrescu as a director on 2023-05-03 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 10/03/2310 March 2023 | Appointment of Mr Li Gao as a director on 2023-03-08 |
| 10/03/2310 March 2023 | Termination of appointment of Xiaobin Wang as a director on 2023-03-08 |
| 20/01/2320 January 2023 | Cessation of Masdar Offshore Wind Uk Limited as a person with significant control on 2022-06-24 |
| 20/01/2320 January 2023 | Notification of Masdar Offshore Wind Uk Ii Limited as a person with significant control on 2022-06-24 |
| 13/11/2213 November 2022 | Statement of capital following an allotment of shares on 2022-06-30 |
| 13/11/2213 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 23/09/2123 September 2021 | Appointment of Ms Liang Hui as a director on 2021-09-14 |
| 09/08/219 August 2021 | Appointment of Mr Husain Mohamed Al Meer as a director on 2021-08-05 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with updates |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR OSAMA AL OTHMAN |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CR POWER (UK) LIMITED |
| 17/08/2017 August 2020 | PSC'S CHANGE OF PARTICULARS / EQUINOR NEW ENERGY LIMITED / 10/07/2020 |
| 14/08/2014 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASDAR OFFSHORE WIND UK LIMITED |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / EQUINOR NEW ENERGY LIMITED / 10/07/2020 |
| 05/08/205 August 2020 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 21/07/2021 July 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 6994000 |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MS XIAO BIN WANG |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED DR XIANZHANG LEI |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MS TRINE INGEBJØRG ULLA |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR MATEI NEGRESCU |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NINA SANDVIK |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY LINA BALBUCKAITE |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 09/08/199 August 2019 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
| 09/08/199 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUINOR NEW ENERGY LIMITED |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 09/08/199 August 2019 | SECRETARY APPOINTED LINA BALBUCKAITE |
| 09/08/199 August 2019 | DIRECTOR APPOINTED NINA LAMP SANDVIK |
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