Dorenell Windfarm Limited

Company Name	Dorenell Windfarm Limited
Company Status	Active
Company Number	05628395
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Previous Names	Scauthill Limited and Dorenell Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Piero Maggio
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Secretary Name	Ms Melanie Shanker
Status	Current
Appointed	24 November 2022(17 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Ian Jessop
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(17 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Philip John Gready
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pugshole Higher Bridmore Tollard Royal Salisbury Wiltshire SP5 5QF

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Director Name	Dr Jakob Jacobus Klaas Wolters
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 November 2005(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Karspelweg 2 Groot-Wetsinge 9773 Tl The Netherlands

Director Name	Mr Charles Edward Sandham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 8 Church Lane Owermoigne Dorchester Dorset BH2 8HS

Director Name	Mr Esbjorn Roderick Wilmar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 2008(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Avenue West Moors Ferndown Dorset BH22 0LT

Secretary Name	Mr Esbjorn Roderick Wilmar
Nationality	Dutch
Status	Resigned
Appointed	26 June 2008(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Avenue West Moors Ferndown Dorset BH22 0LT

Director Name	Mr Gerben Smit
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2014)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	16 West Borough Wimborne Dorset BH21 1NG

Director Name	Mr Charles John William Moran
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosby Hall Cheyne Walk London SW3 5AZ

Director Name	Dr Christopher John Moran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crosby Hall Cheyne Walk London SW3 5AZ

Director Name	Mr Jamie Christopher George Moran
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosby Hall Cheyne Walk London SW3 5AZ

Director Name	Mr Jacobus Adrianus Kuzee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2015)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	163 Verlengde Hereweg Groningen 9721 An

Director Name	Mr Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 November 2015(9 years, 12 months after company formation)
Appointment Duration	1 year (resigned 21 November 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Matthew Sykes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(9 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Denis Rouhier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 2015(9 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Ms Gwen Susan Parry-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(9 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Christian Dominique Yves Marie Egal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 2015(9 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr David Simon George Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(9 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Secretary Name	Mrs Susan Elizabeth Lind
Status	Resigned
Appointed	11 November 2015(9 years, 12 months after company formation)
Appointment Duration	5 years (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Owen John Henry Forster
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Geraldine Marie Roseline Anceau
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2016(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2017(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Secretary Name	Mrs Laura Katherine Chare
Status	Resigned
Appointed	23 November 2020(15 years after company formation)
Appointment Duration	2 years (resigned 24 November 2022)
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Pierre-Arthur, Maurice, Michel Lestrade
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2021(16 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 May 2022)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Location

Registered Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £0.01	Christopher Moran Energy LTD 50.00% Ordinary B
10k at £0.01	Infinergy LTD 50.00% Ordinary A
1 at £0.01	Christopher Moran Energy LTD 0.00% Ordinary C

Financials

Year	2014
Net Worth	-£61,249
Cash	£48,736
Current Liabilities	£8,542,447

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (35 pages)
8 August 2023	Appointment of Mr Ian Jessop as a director on 1 August 2023 (2 pages)
26 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
8 December 2022	Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022 (1 page)
7 December 2022	Appointment of Ms Melanie Shanker as a secretary on 24 November 2022 (2 pages)
5 August 2022	Full accounts made up to 31 December 2021 (36 pages)
27 May 2022	Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022 (1 page)
27 May 2022	Appointment of Mr Piero Maggio as a director on 16 May 2022 (2 pages)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 (1 page)
5 January 2022	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021 (2 pages)
7 September 2021	Full accounts made up to 31 December 2020 (37 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
5 March 2021	Termination of appointment of Susan Elizabeth Lind as a secretary on 23 November 2020 (1 page)
5 March 2021	Appointment of Mrs Laura Katherine Chare as a secretary on 23 November 2020 (2 pages)
6 August 2020	Full accounts made up to 31 December 2019 (34 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (31 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
11 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 54,300,000 (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (26 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
23 February 2018	Appointment of Mr Hassaan Majid as a director on 1 February 2018 (2 pages)
23 February 2018	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018 (1 page)
23 February 2018	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018 (1 page)
16 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 18,300,000 (3 pages)
24 November 2017	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017 (2 pages)
24 November 2017	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017 (2 pages)
24 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page)
3 August 2017	Full accounts made up to 31 December 2016 (23 pages)
3 August 2017	Full accounts made up to 31 December 2016 (23 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
12 April 2017	Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017 (2 pages)
12 April 2017	Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017 (2 pages)
9 March 2017	Consolidation of shares on 1 February 2017 (5 pages)
9 March 2017	Consolidation of shares on 1 February 2017 (5 pages)
10 February 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Matthew Sykes as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Denis Rouhier as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Denis Rouhier as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Matthew Sykes as a director on 1 February 2017 (1 page)
20 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 4,800,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 4,800,000 (3 pages)
29 December 2016	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
29 December 2016	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
20 July 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
20 July 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 June 2016	Appointment of Mr Owen John Henry Forster as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Owen John Henry Forster as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of David Simon George Baker as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of David Simon George Baker as a director on 1 June 2016 (1 page)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200.01 (7 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200.01 (7 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Aud resign/apt accnts/ change of name 21/01/2016 RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (27 pages)
9 March 2016	Change of share class name or designation (2 pages)
9 March 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Aud resign/apt accnts/ change of name 21/01/2016 (27 pages)
9 March 2016	Change of share class name or designation (2 pages)
8 February 2016	Company name changed dorenell LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 (3 pages)
8 February 2016	Company name changed dorenell LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 (3 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 200.01 (7 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 200.01 (7 pages)
26 November 2015	Director's details changed for Mr Bruno Klod Larsen on 11 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Bruno Klod Larsen on 11 November 2015 (2 pages)
20 November 2015	Appointment of Mr David Simon George Baker as a director on 11 November 2015 (2 pages)
20 November 2015	Termination of appointment of Esbjorn Roderick Wilmar as a secretary on 11 November 2015 (1 page)
20 November 2015	Appointment of Mr Bruno Klod Larsen as a director on 11 November 2015 (2 pages)
20 November 2015	Termination of appointment of Esbjorn Roderick Wilmar as a director on 11 November 2015 (1 page)
20 November 2015	Termination of appointment of Jamie Christopher George Moran as a director on 11 November 2015 (1 page)
20 November 2015	Appointment of Mr Matthew Sykes as a director on 11 November 2015 (2 pages)
20 November 2015	Appointment of Ms Gwen Susan Parry-Jones as a director on 11 November 2015 (2 pages)
20 November 2015	Termination of appointment of Christopher John Moran as a director on 11 November 2015 (1 page)
20 November 2015	Termination of appointment of Jakob Jacobus Klaas Wolters as a director on 11 November 2015 (1 page)
20 November 2015	Termination of appointment of Esbjorn Roderick Wilmar as a director on 11 November 2015 (1 page)
20 November 2015	Termination of appointment of Jacobus Adrianus Kuzee as a director on 11 November 2015 (1 page)
20 November 2015	Termination of appointment of Charles John William Moran as a director on 11 November 2015 (1 page)
20 November 2015	Appointment of Mr Matthew Sykes as a director on 11 November 2015 (2 pages)
20 November 2015	Termination of appointment of Charles John William Moran as a director on 11 November 2015 (1 page)
20 November 2015	Appointment of Mr Christian Dominique Yves Marie Egal as a director on 11 November 2015 (2 pages)
20 November 2015	Appointment of Ms Gwen Susan Parry-Jones as a director on 11 November 2015 (2 pages)
20 November 2015	Appointment of Mr Christian Dominique Yves Marie Egal as a director on 11 November 2015 (2 pages)
20 November 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 November 2015 (2 pages)
20 November 2015	Termination of appointment of Christopher John Moran as a director on 11 November 2015 (1 page)
20 November 2015	Appointment of Mr David Simon George Baker as a director on 11 November 2015 (2 pages)
20 November 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 November 2015 (2 pages)
20 November 2015	Appointment of Mr Bruno Klod Larsen as a director on 11 November 2015 (2 pages)
20 November 2015	Termination of appointment of Jakob Jacobus Klaas Wolters as a director on 11 November 2015 (1 page)
20 November 2015	Termination of appointment of Jamie Christopher George Moran as a director on 11 November 2015 (1 page)
20 November 2015	Appointment of Mr Denis Rouhier as a director on 11 November 2015 (2 pages)
20 November 2015	Termination of appointment of Esbjorn Roderick Wilmar as a secretary on 11 November 2015 (1 page)
20 November 2015	Termination of appointment of Jacobus Adrianus Kuzee as a director on 11 November 2015 (1 page)
20 November 2015	Appointment of Mr Denis Rouhier as a director on 11 November 2015 (2 pages)
18 November 2015	Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to 40 Grosvenor Place London SW1X 7EN on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to 40 Grosvenor Place London SW1X 7EN on 18 November 2015 (1 page)
6 November 2015	Full accounts made up to 30 April 2015 (15 pages)
6 November 2015	Full accounts made up to 30 April 2015 (15 pages)
12 February 2015	Full accounts made up to 30 April 2014 (15 pages)
12 February 2015	Full accounts made up to 30 April 2014 (15 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200.01 (10 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200.01 (10 pages)
13 March 2014	Termination of appointment of Gerben Smit as a director (1 page)
13 March 2014	Appointment of Mr Jacobus Adrianus Kuzee as a director (2 pages)
13 March 2014	Appointment of Mr Jacobus Adrianus Kuzee as a director (2 pages)
13 March 2014	Termination of appointment of Gerben Smit as a director (1 page)
6 February 2014	Appointment of Mr Gerben Smit as a director (2 pages)
6 February 2014	Appointment of Mr Gerben Smit as a director (2 pages)
5 February 2014	Full accounts made up to 30 April 2013 (15 pages)
5 February 2014	Full accounts made up to 30 April 2013 (15 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200.01 (9 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200.01 (9 pages)
20 March 2013	Full accounts made up to 30 April 2012 (16 pages)
20 March 2013	Full accounts made up to 30 April 2012 (16 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
19 September 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
19 September 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
13 September 2012	Section 519 (1 page)
13 September 2012	Section 519 (1 page)
5 September 2012	Section 519 (1 page)
5 September 2012	Section 519 (1 page)
6 February 2012	Appointment of Mr Jamie Christopher George Moran as a director (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 200.01 (4 pages)
6 February 2012	Appointment of Mr Jamie Christopher George Moran as a director (3 pages)
6 February 2012	Appointment of Charles John William Moran as a director (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 200.01 (4 pages)
6 February 2012	Statement of company's objects (2 pages)
6 February 2012	Change of share class name or designation (2 pages)
6 February 2012	Sub-division of shares on 30 January 2012 (5 pages)
6 February 2012	Change of share class name or designation (2 pages)
6 February 2012	Statement of company's objects (2 pages)
6 February 2012	Appointment of Mr Christopher John Moran as a director (3 pages)
6 February 2012	Appointment of Charles John William Moran as a director (3 pages)
6 February 2012	Appointment of Mr Christopher John Moran as a director (3 pages)
6 February 2012	Sub-division of shares on 30 January 2012 (5 pages)
6 February 2012	Resolutions RES13 ‐ Sub div 30/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
6 February 2012	Resolutions RES13 ‐ Sub div 30/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
25 January 2012	Full accounts made up to 31 December 2010 (19 pages)
25 January 2012	Full accounts made up to 31 December 2010 (19 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Termination of appointment of Charles Sandham as a director (1 page)
23 November 2011	Termination of appointment of Charles Sandham as a director (1 page)
19 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 January 2011	Full accounts made up to 31 December 2009 (17 pages)
7 January 2011	Full accounts made up to 31 December 2009 (17 pages)
15 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Dr Jakob Jacobus Klaas Wolters on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Dr Jakob Jacobus Klaas Wolters on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Charles Edward Sandham on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Charles Edward Sandham on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Esbjorn Roderick Wilmar on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Dr Jakob Jacobus Klaas Wolters on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Esbjorn Roderick Wilmar on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Esbjorn Roderick Wilmar on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Charles Edward Sandham on 2 October 2009 (2 pages)
22 December 2009	Full accounts made up to 31 December 2008 (15 pages)
22 December 2009	Full accounts made up to 31 December 2008 (15 pages)
3 September 2009	Registered office changed on 03/09/2009 from 30 west borough wimborne dorset BH21 1NF (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 30 west borough wimborne dorset BH21 1NF (1 page)
21 May 2009	Auditor's resignation (1 page)
21 May 2009	Auditor's resignation (1 page)
29 April 2009	Auditor's resignation (1 page)
29 April 2009	Auditor's resignation (1 page)
23 December 2008	Full accounts made up to 31 December 2007 (16 pages)
23 December 2008	Full accounts made up to 31 December 2007 (16 pages)
8 December 2008	Return made up to 18/11/08; full list of members (4 pages)
8 December 2008	Return made up to 18/11/08; full list of members (4 pages)
26 August 2008	Appointment terminated secretary ruth michelson-carr (1 page)
26 August 2008	Appointment terminated secretary ruth michelson-carr (1 page)
26 August 2008	Appointment terminated director philip gready (1 page)
26 August 2008	Appointment terminated director philip gready (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 20 grosvenor hill berkeley square london W1K 3HQ (1 page)
10 July 2008	Director and secretary appointed esbjorn roderick wilmar (2 pages)
10 July 2008	Director appointed charles edward sandham (3 pages)
10 July 2008	Director appointed charles edward sandham (3 pages)
10 July 2008	Registered office changed on 10/07/2008 from 20 grosvenor hill berkeley square london W1K 3HQ (1 page)
10 July 2008	Director and secretary appointed esbjorn roderick wilmar (2 pages)
16 January 2008	Full accounts made up to 31 December 2006 (14 pages)
16 January 2008	Full accounts made up to 31 December 2006 (14 pages)
21 November 2007	Return made up to 18/11/07; full list of members (2 pages)
21 November 2007	Return made up to 18/11/07; full list of members (2 pages)
23 July 2007	Company name changed scauthill LIMITED\certificate issued on 23/07/07 (2 pages)
23 July 2007	Company name changed scauthill LIMITED\certificate issued on 23/07/07 (2 pages)
25 March 2007	Director's particulars changed (1 page)
25 March 2007	Director's particulars changed (1 page)
5 December 2006	Return made up to 18/11/06; full list of members (2 pages)
5 December 2006	Return made up to 18/11/06; full list of members (2 pages)
27 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
4 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
4 January 2006	Ad 19/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2006	Ad 19/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
18 November 2005	Incorporation (17 pages)
18 November 2005	Incorporation (17 pages)

Dorenell Windfarm Limited

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