DUDGEON OFFSHORE WIND LIMITED
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Cash
£77m
+34% highest in 3 filed years
Net assets
£23m
+37.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£215m
-5.3% vs 2024
Watch the reel
Our short-form breakdown of DUDGEON OFFSHORE WIND LIMITED's latest filing
Dudgeon Offshore Wind's latest accounts show the sheer scale of offshore wind margins. 💨
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-16.
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £297,694,000 | £333,782,000 | £326,229,000 | -2.3% | |
| Operating profit | £217,170,000 | £253,047,000 | £244,207,000 | -3.5% | |
| Profit before tax | £189,732,000 | £226,730,000 | £214,770,000 | -5.3% | |
| Net profit | £144,212,000 | £163,691,000 | £153,920,000 | -6% | |
| Cash | £39,292,000 | £57,663,000 | £77,246,000 | +34% | |
| Total assets less current liabilities | £1,166,814,000 | £1,050,392,000 | £979,427,000 | -6.8% | |
| Net assets | £23,318,000 | £17,009,000 | £23,429,000 | +37.7% | |
| Equity | £23,318,000 | £17,009,000 | £23,429,000 | +37.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 73.0% | 75.8% | 74.9% | |
| Net margin | 48.4% | 49.0% | 47.2% | |
| Return on capital employed | 18.6% | 24.1% | 24.9% | |
| Gearing (liabilities / total assets) | — | 98.6% | 98.0% | |
| Current ratio | 2.11x | 1.65x | 1.22x | |
| Interest cover | 3.93x | 5.51x | 6.49x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- DUDGEON OFFSHORE WIND LIMITED 2004-01-08 → present
- WARWICK ENERGY (CAYTHORPE) LIMITED 2002-04-17 → 2004-01-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the Company's strong liquidity position and the discretionary nature of dividend payments, the directors adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOGUEIRA, Itweva | Secretary | 2024-05-01 | — | — |
| AL MEER, Husain Mohamed | Director | 2024-07-19 | Nov 1984 | Emirati |
| BREWSTER, Joseph Stephen | Director | 2024-07-19 | Aug 1987 | British |
| CHOI, Tat Man | Director | 2021-12-10 | Aug 1981 | Chinese |
| MA, Li | Director | 2025-09-15 | Mar 1973 | Chinese |
| OPAKER, Anders | Director | 2021-06-01 | Jul 1977 | Norwegian |
| READ, Melissa | Director | 2024-01-01 | Aug 1976 | British |
| RODRIGUES MOREIRA, Tania Valeria | Director | 2024-07-19 | Aug 1976 | British |
| ULLA, Trine Ingebjørg | Director | 2021-09-22 | Feb 1961 | Norwegian |
| WANG, Zhuo, Mr. | Director | 2024-12-20 | Oct 1988 | Chinese |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALBUCKAITE, Lina | Secretary | 2019-02-01 | 2020-01-23 |
| BERGE, Bjørn Harald | Secretary | 2016-11-07 | 2019-02-01 |
| OS, Adele | Secretary | 2012-10-16 | 2016-11-07 |
| STUBBS, John Joseph | Secretary | 2010-11-30 | 2012-10-16 |
| WILLIAMS, Carol | Secretary | 2020-01-23 | 2020-07-29 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-04-17 | 2002-04-17 |
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-04-17 | 2010-10-01 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-07-29 | 2024-04-30 |
| AL LAMKI, Bader Saeed Mohammedd Salem | Director | 2014-07-01 | 2020-01-23 |
| AL RAMAHI, Mohamad Jameel | Director | 2014-07-01 | 2016-06-15 |
| AL-ALI, Yousif Ahmed Abdullatif Ahmed | Director | 2016-06-15 | 2016-12-08 |
| ALNAQBI, Anoud | Director | 2020-01-23 | 2024-07-19 |
| BRUSTAD, Halfdan | Director | 2012-10-16 | 2017-10-25 |
| BULL, Stephen Martin | Director | 2015-09-17 | 2017-10-25 |
| CASKIE, Douglas Alexander | Director | 2016-06-15 | 2017-08-10 |
| DRANGSHOLT, Bjorn | Director | 2012-10-16 | 2018-03-07 |
| EL RAMAHI, Mohammad Abdelqader | Director | 2016-12-08 | 2024-07-19 |
| EVANS, Phillipa Jane Louise | Director | 2012-10-16 | 2014-03-12 |
| FASSIO, Federico | Director | 2017-11-21 | 2019-09-25 |
| FLOOD, David John | Director | 2017-06-14 | 2018-03-07 |
| FLOOD, David John | Director | 2015-09-17 | 2016-02-17 |
| FLØRENÆS, Stian | Director | 2019-02-01 | 2021-06-01 |
| GAO, Li | Director | 2023-03-10 | 2025-09-15 |
| GARCIA-ALONSO, Raul | Director | 2015-09-17 | 2016-01-31 |
| HAJIYEVA, Kamala | Director | 2019-07-08 | 2024-01-01 |
| HETLAND, Olav | Director | 2012-12-13 | 2017-06-14 |
| INGEBJØRG ULLA, Trine | Director | 2017-02-01 | 2019-07-08 |
| JONES, Robert Evan, Dr | Director | 2002-04-17 | 2012-10-16 |
| KINDEM, Siri Espedal | Director | 2014-07-01 | 2015-09-17 |
| LINDAAS, Ole Johan | Director | 2013-10-17 | 2015-09-17 |
| MACHACEK, Eva Matilda | Director | 2014-03-12 | 2014-03-12 |
| MACHACEK, Eva Matilda | Director | 2014-03-12 | 2014-07-01 |
| MEYER, Michael | Director | 2017-06-14 | 2018-03-07 |
| MINIC, Blazen | Director | 2020-01-23 | 2022-01-28 |
| MYKING, Beate | Director | 2017-10-25 | 2019-02-01 |
| NEGRESCU, Matei | Director | 2020-02-04 | 2021-09-22 |
| NORDLI, Lars Johannes | Director | 2012-10-16 | 2017-02-01 |
| PENG, Qi | Director | 2018-03-07 | 2024-12-20 |
| PETTERSON, Mark Edward | Director | 2002-04-17 | 2012-10-16 |
| RONVIK, Rune | Director | 2017-10-25 | 2019-07-08 |
| SAETREVIK, Torleif | Director | 2016-02-17 | 2017-06-14 |
| SCHREIJ, Aart | Director | 2014-07-01 | 2015-08-31 |
| SOENDERGAARD, Keld | Director | 2008-07-07 | 2012-10-16 |
| SULLEY, John Leslie | Director | 2002-04-17 | 2012-10-16 |
| TROLLNES, Sverre | Director | 2019-07-08 | 2020-02-04 |
| WANG, Xiaobin | Director | 2021-10-05 | 2023-03-10 |
| XIANZHANG, Lei | Director | 2019-09-20 | 2021-10-05 |
| YUANKUI, Ding | Director | 2018-03-07 | 2019-09-20 |
| ZHANG, Tim Tianwei | Director | 2019-02-22 | 2021-12-10 |
| ZONG, Zhang | Director | 2018-03-07 | 2019-02-22 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2002-04-17 | 2002-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dudgeon Holdings Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-12-18 | Active |
| Dudgeon Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-05-12 | Ceased 2018-12-18 |
Filing timeline
Last 20 of 242 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-13 | AA | accounts | Accounts with accounts type full | |
| 2026-06-27 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-06-26 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-19 | ANNOTATION | miscellaneous | Legacy | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | ANNOTATION | miscellaneous | Legacy | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-10-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.