Company NameDorenell Windfarm Extension Limited
Company StatusActive
Company Number12900205
CategoryPrivate Limited Company
Incorporation Date23 September 2020(3 years, 7 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameDr Christopher John Moran
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Cloisters Sloane Avenue
London
SW3 3DW
Director NameMr Colin James Reilly
Date of BirthApril 1979 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed23 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Cloisters Sloane Avenue
London
SW3 3DW
Director NameMr Diarmuid Twomey
Date of BirthMay 1983 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed21 July 2022(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressChelsea Cloisters Sloane Avenue
London
SW3 3DW
Director NameMr Colin Michael Williams
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2022(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleDevelopment Director
Country of ResidenceScotland
Correspondence AddressChelsea Cloisters Sloane Avenue
London
SW3 3DW

Location

Registered AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return22 September 2023 (7 months, 1 week ago)
Next Return Due6 October 2024 (5 months, 1 week from now)

Filing History

6 October 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
6 February 2023Accounts for a small company made up to 30 April 2022 (17 pages)
6 October 2022Notification of Gge Nordics Limited as a person with significant control on 21 July 2022 (2 pages)
6 October 2022Confirmation statement made on 22 September 2022 with updates (4 pages)
6 October 2022Change of details for Christopher Moran Energy Limited as a person with significant control on 21 July 2022 (2 pages)
5 October 2022Change of details for Dr Christopher John Moran as a person with significant control on 21 July 2022 (2 pages)
17 August 2022Change of share class name or designation (2 pages)
10 August 2022Statement of capital following an allotment of shares on 21 July 2022
  • GBP 200
(3 pages)
8 August 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 August 2022Memorandum and Articles of Association (32 pages)
2 August 2022Appointment of Mr Colin Michael Williams as a director on 21 July 2022 (2 pages)
2 August 2022Appointment of Mr Diarmuid Twomey as a director on 21 July 2022 (2 pages)
31 January 2022Unaudited abridged accounts made up to 30 April 2021 (8 pages)
5 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
5 November 2020Current accounting period shortened from 30 September 2021 to 30 April 2021 (1 page)
23 September 2020Incorporation
Statement of capital on 2020-09-23
  • GBP 100
(46 pages)