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TC DUDGEON OFTO PLC

11123266 · Plc · 8 years old

3 More London Riverside, London, SE1 2AQ

SIC 35120

Companies House data checked 19 August 2026

Type
Plc
Incorporated
2017
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TC DUDGEON OFTO PLC (ECCTA)

Directors of TC DUDGEON OFTO PLC must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TC MORAY WEST OFTO…TC MORAY WEST HOLD…OFTO SUPERHOLDCO (…TC MORAY EAST HOLD…TC MORAY EAST OFTO…OFTO SUPERHOLDCO (…TC EAST ANGLIA ONE…TC EAST ANGLIA ONE…OFTO SUPERHOLDCO (…OFTO SUPERHOLDCO (…TC BEATRICE HOLDCO…TC BEATRICE OFTO L…OFTO SUPERHOLDCO (…TC RAMPION OFTO LI…TC RAMPION HOLDCO …OFTO SUPERHOLDCO (…OFTO SUPERHOLDCO L…TC DUDGEON HOLDCO …TC WESTERMOST ROUG…TC WESTERMOST ROUG…FENNELL,SimonOXLEY,WilliamWARD,ColinTCDUDGEON …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FENNELL, Simondirectorsince 2017-12-22· also at GAS NETWORK HOLDINGS LIMITED, IPP GAS HOLDINGS LIMITED, TC MORAY WEST OFTO LIMITED and 36 more
OXLEY, Richard James Williamdirectorsince 2025-09-16· also at OFTO SUPERHOLDCO LIMITED, TC WESTERMOST ROUGH HOLDCO LIMITED, TC RAMPION HOLDCO LIMITED and 26 more
WARD, Daniel Colindirectorsince 2025-09-16· also at BSFI MSA CO LIMITED, NDIF INVESTMENTS HOLDINGS LIMITED, NDIF INVESTMENTS (NGA) LIMITED and 312 more
Company secretary
WOODS, Amanda Elizabethsecretarysince 2017-12-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4 FUTURES LIMITEDactivevia WARD, Daniel Colin
4 FUTURES PHASE 1 (REFICO) LIMITEDactivevia WARD, Daniel Colin
4 FUTURES PHASE 1 HOLDINGS LIMITEDactivevia WARD, Daniel Colin
4 FUTURES PHASE 1 LIMITEDactivevia WARD, Daniel Colin
4 FUTURES PHASE 2 (REFICO) LIMITEDactivevia WARD, Daniel Colin

and 365 more active

In liquidation

NDIF INVESTMENTS (ABC) LIMITEDliquidationvia WARD, Daniel Colin, GREGORY, Michael John
NDIF INVESTMENTS (NGA) LIMITEDliquidationvia WARD, Daniel Colin, GREGORY, Michael John

Dissolved

AMBER GREEN INVESTMENT HOLDINGS LIMITEDdissolvedvia FROST, Giles James
AMBER GREEN LEEF FP LIMITEDdissolvedvia FROST, Giles James, GREGORY, Michael John
AMBER GREEN LEEF GP LIMITEDdissolvedvia FROST, Giles James, GREGORY, Michael John
AMBER MEILI INVESTCO LTDdissolvedvia GREGORY, Michael John
ANNAPOLIS FINCO LIMITEDdissolvedvia GREGORY, Michael John

and 34 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Tc Dudgeon Holdco Limited

Corporate entity

Companies House 11114568

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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