DORE LIMITED
Overview
| Company Name | DORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12938740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DORE LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is DORE LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORE PLC | Dec 04, 2025 | Dec 04, 2025 |
| DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC | Oct 22, 2020 | Oct 22, 2020 |
| DR&I TRUST PLC | Oct 08, 2020 | Oct 08, 2020 |
What are the latest accounts for DORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DORE LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for DORE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 19, 2025
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ingrid Stefana Edmund as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name and re-registration from Public Limited Company to Private | 1 pages | CERT11 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed downing renewables & infrastructure trust PLC\certificate issued on 04/12/25 | 1 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Court order Scheme of arrangement | 11 pages | OC | ||||||||||||||
Termination of appointment of Mufg Corporate Governance Limited as a secretary on Nov 04, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Thames Street Services Limited as a secretary on Nov 04, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 10 Lower Thames Street London EC3R 6AF on Nov 04, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Thames Street Services Limited as a director on Nov 04, 2025 | 2 pages | AP02 | ||||||||||||||
Appointment of Ms Ingrid Stefana Edmund as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joanna Alexandra Holt as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sean William Moore as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ashley Charles Paxton as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Astrid Skarheim Onsum as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Wilson Mcintosh Little as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THAMES STREET SERVICES LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 265412280001 | ||||||||||
| MOORE, Sean William | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | 242875000007 | |||||||||
| THAMES STREET SERVICES LIMITED | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 265412280001 | ||||||||||
| MCGING, Tony Michael | Secretary | St Magnus House Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | 275159300001 | |||||||||||
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| EDMUND, Ingrid Stefana | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | England | British | 291537970001 | |||||||||
| HOLT, Joanna Alexandra | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | United Kingdom | British | 197606590004 | |||||||||
| LITTLE, Hugh Wilson Mcintosh | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Scotland | British | 679520013 | |||||||||
| MCGING, Tony Michael | Director | St Magnus House Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | United Kingdom | British | 52182790007 | |||||||||
| ONSUM, Astrid Skarheim | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Norway | Norwegian,American | 325184690001 | |||||||||
| PAXTON, Ashley Charles | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Guernsey | British | 275980980001 | |||||||||
| WILLIAMS, Tom Sean | Director | St Magnus House Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | England | British | 252923310001 |
Who are the persons with significant control of DORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downing Investment Llp | Oct 08, 2020 | St Magnus House Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0