DORENELL WINDFARM LIMITED
LONDON DORENELL LIMITED SCAUTHILL LIMITED

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Company number 05628395
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Consolidation of shares on 1 February 2017; Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017; Termination of appointment of Denis Rouhier as a director on 1 February 2017. The most likely internet sites of DORENELL WINDFARM LIMITED are www.dorenellwindfarm.co.uk, and www.dorenell-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorenell Windfarm Limited is a Private Limited Company. The company registration number is 05628395. Dorenell Windfarm Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Dorenell Windfarm Limited is 40 Grosvenor Place London Sw1x 7en. . LIND, Susan Elizabeth is a Secretary of the company. ANCEAU, Geraldine Marie Roseline is a Director of the company. FORSTER, Owen John Henry is a Director of the company. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary WILMAR, Esbjorn Roderick has been resigned. Director BAKER, David Simon George has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director GREADY, Philip John has been resigned. Director KUZEE, Jacobus Adrianus has been resigned. Director LARSEN, Bruno Kold has been resigned. Director MORAN, Charles John William has been resigned. Director MORAN, Christopher John, Dr has been resigned. Director MORAN, Jamie Christopher George has been resigned. Director PARRY-JONES, Gwen Susan has been resigned. Director ROUHIER, Denis has been resigned. Director SANDHAM, Charles Edward has been resigned. Director SMIT, Gerben has been resigned. Director SYKES, Matthew has been resigned. Director WILMAR, Esbjorn Roderick has been resigned. Director WOLTERS, Jakob Jacobus Klaas, Dr has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
LIND, Susan Elizabeth
Appointed Date: 11 November 2015
Director
ANCEAU, Geraldine Marie Roseline
Appointed Date: 21 November 2016
47 years old
Director
FORSTER, Owen John Henry
Appointed Date: 01 June 2016
48 years old

Resigned Directors

Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 12 June 2008
Appointed Date: 18 November 2005
Secretary
WILMAR, Esbjorn Roderick
Resigned: 11 November 2015
Appointed Date: 26 June 2008
Director
BAKER, David Simon George
Resigned: 01 June 2016
Appointed Date: 11 November 2015
60 years old
Director
EGAL, Christian Dominique Yves Marie
Resigned: 01 February 2017
Appointed Date: 11 November 2015
66 years old
Director
GREADY, Philip John
Resigned: 12 June 2008
Appointed Date: 18 November 2005
67 years old
Director
KUZEE, Jacobus Adrianus
Resigned: 11 November 2015
Appointed Date: 03 March 2014
64 years old
Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 11 November 2015
68 years old
Director
MORAN, Charles John William
Resigned: 11 November 2015
Appointed Date: 30 January 2012
37 years old
Director
MORAN, Christopher John, Dr
Resigned: 11 November 2015
Appointed Date: 30 January 2012
77 years old
Director
MORAN, Jamie Christopher George
Resigned: 11 November 2015
Appointed Date: 30 January 2012
37 years old
Director
PARRY-JONES, Gwen Susan
Resigned: 01 February 2017
Appointed Date: 11 November 2015
58 years old
Director
ROUHIER, Denis
Resigned: 01 February 2017
Appointed Date: 11 November 2015
59 years old
Director
SANDHAM, Charles Edward
Resigned: 23 November 2011
Appointed Date: 26 June 2008
79 years old
Director
SMIT, Gerben
Resigned: 03 March 2014
Appointed Date: 30 January 2012
50 years old
Director
SYKES, Matthew
Resigned: 01 February 2017
Appointed Date: 11 November 2015
63 years old
Director
WILMAR, Esbjorn Roderick
Resigned: 11 November 2015
Appointed Date: 26 June 2008
55 years old
Director
WOLTERS, Jakob Jacobus Klaas, Dr
Resigned: 11 November 2015
Appointed Date: 19 November 2005
76 years old

DORENELL WINDFARM LIMITED Events

09 Mar 2017
Consolidation of shares on 1 February 2017
10 Feb 2017
Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Matthew Sykes as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017
...
... and 81 more events
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Ad 19/11/05--------- £ si 99@1=99 £ ic 1/100
04 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
13 Dec 2005
New director appointed
18 Nov 2005
Incorporation

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