Dorenell Windfarm Limited in Rainton Bridge Business Park HOUGHTON LE SPRING, SUNDERLAND

Dorenell Windfarm Limited HOUGHTON LE SPRING, SUNDERLAND

Founded in 2005, Dorenell Windfarm, classified under reg no. 05628395 is an active company. Currently registered at Alexander House 1 Mandarin Road DH4 5RA, Houghton Le Spring, Sunderland the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-02-08 Dorenell Windfarm Limited is no longer carrying the name Dorenell.

At the moment there are 3 directors in the the company, namely Ian J., Piero M. and Hassaan M.. In addition one secretary - Melanie S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dorenell Windfarm Limited Address / Contact

Office Address	Alexander House 1 Mandarin Road
Office Address2	Rainton Bridge Business Park
Town	Houghton Le Spring, Sunderland
Post code	DH4 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05628395
Date of Incorporation	Fri, 18th Nov 2005
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Ian J.

Position: Director

Appointed: 01 August 2023

Melanie S.

Position: Secretary

Appointed: 24 November 2022

Piero M.

Position: Director

Appointed: 16 May 2022

Hassaan M.

Position: Director

Appointed: 01 February 2018

Pierre-Arthur L.

Position: Director

Appointed: 22 December 2021

Resigned: 16 May 2022

Laura C.

Position: Secretary

Appointed: 23 November 2020

Resigned: 24 November 2022

Matthieu H.

Position: Director

Appointed: 29 March 2017

Resigned: 22 December 2021

Geraldine A.

Position: Director

Appointed: 21 November 2016

Resigned: 01 February 2018

Owen F.

Position: Director

Appointed: 01 June 2016

Resigned: 01 February 2018

David B.

Position: Director

Appointed: 11 November 2015

Resigned: 01 June 2016

Christian E.

Position: Director

Appointed: 11 November 2015

Resigned: 01 February 2017

Gwen P.

Position: Director

Appointed: 11 November 2015

Resigned: 01 February 2017

Denis R.

Position: Director

Appointed: 11 November 2015

Resigned: 01 February 2017

Bruno L.

Position: Director

Appointed: 11 November 2015

Resigned: 21 November 2016

Matthew S.

Position: Director

Appointed: 11 November 2015

Resigned: 01 February 2017

Susan L.

Position: Secretary

Appointed: 11 November 2015

Resigned: 23 November 2020

Jacobus K.

Position: Director

Appointed: 03 March 2014

Resigned: 11 November 2015

Gerben S.

Position: Director

Appointed: 30 January 2012

Resigned: 03 March 2014

Jamie M.

Position: Director

Appointed: 30 January 2012

Resigned: 11 November 2015

Charles M.

Position: Director

Appointed: 30 January 2012

Resigned: 11 November 2015

Christopher M.

Position: Director

Appointed: 30 January 2012

Resigned: 11 November 2015

Esbjorn W.

Position: Secretary

Appointed: 26 June 2008

Resigned: 11 November 2015

Charles S.

Position: Director

Appointed: 26 June 2008

Resigned: 23 November 2011

Esbjorn W.

Position: Director

Appointed: 26 June 2008

Resigned: 11 November 2015

Jakob W.

Position: Director

Appointed: 19 November 2005

Resigned: 11 November 2015

Philip G.

Position: Director

Appointed: 18 November 2005

Resigned: 12 June 2008

Ruth M.

Position: Secretary

Appointed: 18 November 2005

Resigned: 12 June 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Edf Energy Renewables Holdings Limited from Houghton Le Spring, Sunderland, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edf Energy Renewables Holdings Limited

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06658187
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dorenell	February 8, 2016
Scauthill	July 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, November 2019	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2018-12-31: 54300000.00 GBP filed on: 11th, January 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (26 pages)
SH01	Statement of Capital on 2017-12-31: 18300000.00 GBP filed on: 16th, January 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, August 2017	accounts	Free Download (23 pages)
SH01	Statement of Capital on 2016-12-31: 4800000.00 GBP filed on: 20th, January 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 20th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-05-15 with full list of members filed on: 26th, May 2016	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, March 2016	capital	Free Download (2 pages)
AR01	Annual return made up to 2015-11-18 with full list of members filed on: 16th, December 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 6th, November 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 12th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-11-18 with full list of members filed on: 20th, November 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-11-18 with full list of members filed on: 18th, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-11-18: 200.01 GBP	capital
AA	Full accounts data made up to 2012-04-30 filed on: 20th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-11-18 with full list of members filed on: 26th, November 2012	annual return	Free Download (9 pages)
AA01	Previous accounting period extended from 2011-12-31 to 2012-04-30 filed on: 19th, September 2012	accounts	Free Download (1 page)
SH02	Sub-division of shares on 2012-01-30 filed on: 6th, February 2012	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 6th, February 2012	capital	Free Download (2 pages)
SH01	Statement of Capital on 2012-01-30: 200.01 GBP filed on: 6th, February 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 6th, February 2012	resolution	Free Download (32 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-11-18 with full list of members filed on: 25th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-11-18 with full list of members filed on: 19th, January 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of authority to purchase a number of shares filed on: 17th, January 2011	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-11-18 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, December 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, December 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, January 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-11-21 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-21 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-11-19. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-11-19. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 4th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 4th, January 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, November 2005	incorporation	Free Download (17 pages)

Dorenell Windfarm Limited HOUGHTON LE SPRING, SUNDERLAND

Dorenell Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Ian J.

Melanie S.

Piero M.

Hassaan M.

Pierre-Arthur L.

Laura C.

Matthieu H.

Geraldine A.

Owen F.

David B.

Christian E.

Gwen P.

Denis R.

Bruno L.

Matthew S.

Susan L.

Jacobus K.

Gerben S.

Jamie M.

Charles M.

Christopher M.

Esbjorn W.

Charles S.

Esbjorn W.

Jakob W.

Philip G.

Ruth M.

People with significant control

Company previous names

Company filings

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