DORENELL WINDFARM LIMITED

Overview

Company Name	DORENELL WINDFARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05628395
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DORENELL WINDFARM LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is DORENELL WINDFARM LIMITED located?

Registered Office Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland England England
Undeliverable Registered Office Address	No

What were the previous names of DORENELL WINDFARM LIMITED?

Previous Company Names
Company Name	From	Until
DORENELL LIMITED	Jul 23, 2007	Jul 23, 2007
SCAUTHILL LIMITED	Nov 18, 2005	Nov 18, 2005

What are the latest accounts for DORENELL WINDFARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DORENELL WINDFARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for DORENELL WINDFARM LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

May 27, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Aug 07, 2024	Appointment of Laura Katherine Chare as a secretary on Jul 10, 2024	2 pages	AP03

Jul 11, 2024	Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024	1 pages	TM02

May 29, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Aug 08, 2023	Appointment of Mr Ian Jessop as a director on Aug 01, 2023	2 pages	AP01

May 26, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Termination of appointment of Laura Katherine Chare as a secretary on Nov 24, 2022	1 pages	TM02

Dec 07, 2022	Appointment of Ms Melanie Shanker as a secretary on Nov 24, 2022	2 pages	AP03

Aug 05, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

May 27, 2022	Appointment of Mr Piero Maggio as a director on May 16, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022	1 pages	TM01

May 26, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021	2 pages	AP01

Jan 05, 2022	Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021	1 pages	TM01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

May 20, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Termination of appointment of Susan Elizabeth Lind as a secretary on Nov 23, 2020	1 pages	TM02

Mar 05, 2021	Appointment of Mrs Laura Katherine Chare as a secretary on Nov 23, 2020	2 pages	AP03

Aug 06, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

May 20, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

May 21, 2019	Confirmation statement made on May 15, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of DORENELL WINDFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARE, Laura Katherine 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Jul 10, 2024		Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				325924900001
JESSOP, Ian 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Aug 01, 2023		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Scotland	British	1975-9	312208460001
MAGGIO, Piero 1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England	May 16, 2022		Director	1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England	England	British	1977-7	296324960001
MAJID, Hassaan 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Feb 01, 2018		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	England	British	1968-12	227170770002
CHARE, Laura Katherine 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Nov 23, 2020	Nov 24, 2022	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				280497030001
LIND, Susan Elizabeth 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Nov 11, 2015	Nov 23, 2020	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				202863650001
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	Nov 18, 2005	Jun 12, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
SHANKER, Melanie 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Nov 24, 2022	Jul 09, 2024	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				303067310001
WILMAR, Esbjorn Roderick 5 The Avenue West Moors BH22 0LT Ferndown Dorset	Jun 26, 2008	Nov 11, 2015	Secretary	5 The Avenue West Moors BH22 0LT Ferndown Dorset		Dutch		109534060003
ANCEAU, Geraldine Marie Roseline Grosvenor Place Victoria SW1X 7EN London 40 England England	Nov 21, 2016	Feb 01, 2018	Director	Grosvenor Place Victoria SW1X 7EN London 40 England England	France	French	1978-2	220722130001
BAKER, David Simon George Grosvenor Place SW1X 7EN London 40 England	Nov 11, 2015	Jun 01, 2016	Director	Grosvenor Place SW1X 7EN London 40 England	United Kingdom	British	1965-10	197462530001
EGAL, Christian Dominique Yves Marie Grosvenor Place SW1X 7EN London 40	Nov 11, 2015	Feb 01, 2017	Director	Grosvenor Place SW1X 7EN London 40	France	French	1959-5	199687190001
FORSTER, Owen John Henry 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Jun 01, 2016	Feb 01, 2018	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	England	British	1977-10	208859480001
GREADY, Philip John Higher Bridmore Tollard Royal SP5 5QF Salisbury Pugshole Wiltshire	Nov 18, 2005	Jun 12, 2008	Director	Higher Bridmore Tollard Royal SP5 5QF Salisbury Pugshole Wiltshire	United Kingdom	British	1958-9	133709670001
HUE, Matthieu Thomas 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Mar 29, 2017	Dec 22, 2021	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	England	French	1975-4	183883770001
KUZEE, Jacobus Adrianus Verlengde Hereweg 9721 AN Groningen 163 Netherlands	Mar 03, 2014	Nov 11, 2015	Director	Verlengde Hereweg 9721 AN Groningen 163 Netherlands	Netherlands	Dutch	1961-1	184538500001
LARSEN, Bruno Kold Grosvenor Place SW1X 7EN London 40 England	Nov 11, 2015	Nov 21, 2016	Director	Grosvenor Place SW1X 7EN London 40 England	Denmark	Danish	1957-3	178861250001
LESTRADE, Pierre-Arthur, Maurice, Michel 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Dec 22, 2021	May 16, 2022	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Greece	French	1983-12	276922120001
MORAN, Charles John William Cheyne Walk SW3 5AZ London Crosby Hall United Kingdom	Jan 30, 2012	Nov 11, 2015	Director	Cheyne Walk SW3 5AZ London Crosby Hall United Kingdom	United Kingdom	English	1988-1	164173090001
MORAN, Christopher John, Dr Cheyne Walk SW3 5AZ London Crosby Hall	Jan 30, 2012	Nov 11, 2015	Director	Cheyne Walk SW3 5AZ London Crosby Hall	United Kingdom	British	1948-1	65462650003
MORAN, Jamie Christopher George Cheyne Walk SW3 5AZ London Crosby Hall United Kingdom	Jan 30, 2012	Nov 11, 2015	Director	Cheyne Walk SW3 5AZ London Crosby Hall United Kingdom	England	British	1988-1	164172550001
PARRY-JONES, Gwen Susan Grosvenor Place SW1X 7EN London 40 England	Nov 11, 2015	Feb 01, 2017	Director	Grosvenor Place SW1X 7EN London 40 England	United Kingdom	British	1966-12	187892980001
ROUHIER, Denis Grosvenor Place SW1X 7EN London 40 England	Nov 11, 2015	Feb 01, 2017	Director	Grosvenor Place SW1X 7EN London 40 England	France	French	1966-6	178861260001
SANDHAM, Charles Edward 8 Church Lane Owermoigne BH2 8HS Dorchester The Old Rectory Dorset United Kingdom	Jun 26, 2008	Nov 23, 2011	Director	8 Church Lane Owermoigne BH2 8HS Dorchester The Old Rectory Dorset United Kingdom	United Kingdom	British	1946-9	136803480001
SMIT, Gerben West Borough BH21 1NG Wimborne 16 Dorset	Jan 30, 2012	Mar 03, 2014	Director	West Borough BH21 1NG Wimborne 16 Dorset	Netherlands	Dutch	1975-11	187411600001
SYKES, Matthew Grosvenor Place SW1X 7EN London 40 England	Nov 11, 2015	Feb 01, 2017	Director	Grosvenor Place SW1X 7EN London 40 England	England	British	1962-10	193900700001
WILMAR, Esbjorn Roderick 5 The Avenue West Moors BH22 0LT Ferndown Dorset	Jun 26, 2008	Nov 11, 2015	Director	5 The Avenue West Moors BH22 0LT Ferndown Dorset	United Kingdom	Dutch	1970-10	109534060003
WOLTERS, Jakob Jacobus Klaas, Dr Karspelweg 2 Groot-Wetsinge 9773 Tl The Netherlands	Nov 19, 2005	Nov 11, 2015	Director	Karspelweg 2 Groot-Wetsinge 9773 Tl The Netherlands	Netherlands	Dutch	1949-5	105893320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DORENELL WINDFARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Renewables Holdings Limited

Apr 06, 2016

1 Mandarin Road

Rainton Bridge Business Park

DH4 5RA Houghton Le Spring, Sunderland

Alexander House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06658187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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