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Companies/11483093

Dudgeon Holdings Ii Limited

Activities of distribution holding companies · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dudgeon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-18 · No cessation recorded

Source record 109627640
Show 1 ceased record
Equinor New Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-25 · Ceased 2018-12-18

Source record 111852301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 24 historical
LM
Li MaCurrent director
Appointed 2025-09-15 · 1 yr · Director
ZW
Zhuo WangCurrent director
Appointed 2024-12-20 · 1 yr · Director
+1 other
TR
Tania Valeria Rodrigues MoreiraCurrent director
Appointed 2024-07-19 · 2 yrs · Senior Vice President, Technical Global
+5 others
TR
Tania Rodrigues MoreiraCurrent director
Appointed 2024-07-19 · 2 yrs · Senior Vice President, Technical Global
+3 others
JB
Joseph BrewsterCurrent director
Appointed 2024-07-19 · 2 yrs · Vice President, Asset Management
+3 others
HA
Husain Al MeerCurrent director
Appointed 2024-07-19 · 2 yrs · Director, Offshore Wind
+36 others
IN
Itweva NogueiraCurrent secretary
Appointed 2024-05-01 · 2 yrs
+11 others
MR
Melissa ReadCurrent director
Appointed 2024-01-01 · 2 yrs · Offshore Wind Manager
+13 others
DC
Dennis Choi Tat ManCurrent director
Appointed 2021-12-10 · 4 yrs · Md Investment, China Resources Capital M
+2 others
TU
Trine UllaCurrent director
Appointed 2021-09-22 · 5 yrs · Vice President
+4 others
AO
Anders OpakerCurrent director
Appointed 2021-06-01 · 5 yrs · Controller
+9 others
Show 24 historical appointments
LG
Li GaoResigned director
Resigned 2023-03-10 · 2 yrs · Cfo
XW
Xiaobin WangResigned director
Resigned 2021-10-05 · 1 yr · Director
MN
Matei NegrescuResigned director
Resigned 2020-02-04 · 1 yr · Head Of Area Development
BM
Blazen MinicResigned director
Resigned 2020-01-23 · 2 yrs · Manager, Asset Management
AA
Anoud AlnaqbiResigned director
Resigned 2020-01-23 · 4 yrs · Asset Manager
CW
Carol WilliamsResigned secretary
Resigned 2020-01-23
LX
Lei XianzhangResigned director
Resigned 2019-09-20 · 2 yrs · Head Of Europe Office
ST
Sverre TrollnesResigned director
Resigned 2019-07-08 · Head Of Solar Operation
KH
Kamala HajiyevaResigned director
Resigned 2019-07-08 · 4 yrs · Manager New Energy Operations
TZ
Tim ZhangResigned director
Resigned 2019-02-22 · 2 yrs · Corporate Management
LB
Lina BalbuckaiteResigned secretary
Resigned 2019-02-01
SF
Stian Fl Ren SResigned director
Resigned 2019-02-01 · 2 yrs · Vice President Finance And Control
TU
Trine UllaResigned director
Resigned 2018-12-18 · Head Of Business Development
FF
Federico FassioResigned director
Resigned 2018-12-18 · Manager
BM
Beate MykingResigned director
Resigned 2018-12-18 · Svp New Energy Operatons
ME
Mohammad El RamahiResigned director
Resigned 2018-12-18 · 5 yrs · Chief Green Hydrogen Office
RR
Rune RonvikResigned director
Resigned 2018-12-18 · Project Manager
BB
Bjorn BergeResigned secretary
Resigned 2018-12-18
DY
Ding YuankuiResigned director
Resigned 2018-12-18 · Vice President
ZZ
Zhang ZongResigned director
Resigned 2018-12-18 · Chief Investment Officer
BA
Bader Al LamkiResigned director
Resigned 2018-12-18 · 1 yr · Vp
QP
Qi PengResigned director
Resigned 2018-12-18 · 6 yrs · Managing Director
AO
Anders OpakerResigned director
Resigned 2018-08-09 · Manager Finance
OL
Olav LeivestadResigned director
Resigned 2018-07-25 · None

Board profile

People with appointments
11
Directors assessed
10
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active