DORENELL WINDFARM LIMITED - HOUGHTON LE SPRING, SUNDERLAND
Company Profile | Company Filings |
Overview
DORENELL WINDFARM LIMITED is a Private Limited Company from HOUGHTON LE SPRING, SUNDERLAND ENGLAND and has the status: Active.
DORENELL WINDFARM LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628395. The accounts status is FULL and accounts are next due on 30/09/2024.
DORENELL WINDFARM LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628395. The accounts status is FULL and accounts are next due on 30/09/2024.
DORENELL WINDFARM LIMITED - HOUGHTON LE SPRING, SUNDERLAND
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALEXANDER HOUSE 1 MANDARIN ROAD
HOUGHTON LE SPRING, SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DORENELL LIMITED (until 08/02/2016)
DORENELL LIMITED (until 08/02/2016)
SCAUTHILL LIMITED (until 23/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERO MAGGIO | Jul 1977 | British | Director | 2022-05-16 | CURRENT |
HASSAAN MAJID | Dec 1968 | British | Director | 2018-02-01 | CURRENT |
MS MELANIE SHANKER | Secretary | 2022-11-24 | CURRENT | ||
MR IAN JESSOP | Sep 1975 | British | Director | 2023-08-01 | CURRENT |
MR DENIS ROUHIER | Jun 1966 | French | Director | 2015-11-11 UNTIL 2017-02-01 | RESIGNED |
DR JAKOB JACOBUS KLAAS WOLTERS | May 1949 | Dutch | Director | 2005-11-19 UNTIL 2015-11-11 | RESIGNED |
MRS LAURA KATHERINE CHARE | Secretary | 2020-11-23 UNTIL 2022-11-24 | RESIGNED | ||
MRS SUSAN ELIZABETH LIND | Secretary | 2015-11-11 UNTIL 2020-11-23 | RESIGNED | ||
RUTH TESSA MICHELSON-CARR | Mar 1967 | British | Secretary | 2005-11-18 UNTIL 2008-06-12 | RESIGNED |
MR ESBJORN RODERICK WILMAR | Oct 1970 | Dutch | Secretary | 2008-06-26 UNTIL 2015-11-11 | RESIGNED |
MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | Dec 1983 | French | Director | 2021-12-22 UNTIL 2022-05-16 | RESIGNED |
MR ESBJORN RODERICK WILMAR | Oct 1970 | Dutch | Director | 2008-06-26 UNTIL 2015-11-11 | RESIGNED |
MR MATTHEW SYKES | Oct 1962 | British | Director | 2015-11-11 UNTIL 2017-02-01 | RESIGNED |
MR GERBEN SMIT | Nov 1975 | Dutch | Director | 2012-01-30 UNTIL 2014-03-03 | RESIGNED |
MR CHARLES EDWARD SANDHAM | Sep 1946 | British | Director | 2008-06-26 UNTIL 2011-11-23 | RESIGNED |
GERALDINE MARIE ROSELINE ANCEAU | Feb 1978 | French | Director | 2016-11-21 UNTIL 2018-02-01 | RESIGNED |
MS GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2015-11-11 UNTIL 2017-02-01 | RESIGNED |
MR JAMIE CHRISTOPHER GEORGE MORAN | Jan 1988 | British | Director | 2012-01-30 UNTIL 2015-11-11 | RESIGNED |
MR CHRISTOPHER JOHN MORAN | Jan 1948 | British | Director | 2012-01-30 UNTIL 2015-11-11 | RESIGNED |
MR CHARLES JOHN WILLIAM MORAN | Jan 1988 | British | Director | 2012-01-30 UNTIL 2015-11-11 | RESIGNED |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2017-03-29 UNTIL 2021-12-22 | RESIGNED |
MR BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 2015-11-11 UNTIL 2016-11-21 | RESIGNED |
MR JACOBUS ADRIANUS KUZEE | Jan 1961 | Dutch | Director | 2014-03-03 UNTIL 2015-11-11 | RESIGNED |
MR PHILIP JOHN GREADY | Sep 1958 | British | Director | 2005-11-18 UNTIL 2008-06-12 | RESIGNED |
MR OWEN JOHN HENRY FORSTER | Oct 1977 | British | Director | 2016-06-01 UNTIL 2018-02-01 | RESIGNED |
MR CHRISTIAN DOMINIQUE YVES MARIE EGAL | May 1959 | French | Director | 2015-11-11 UNTIL 2017-02-01 | RESIGNED |
MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2015-11-11 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Renewables Holdings Limited | 2016-04-06 | Houghton Le Spring, Sunderland England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |