Introduction
Watch Company
D
DORENELL WINDFARM EXTENSION LIMITED
DORENELL WINDFARM EXTENSION LIMITED is an active company incorporated on 23 September 2020 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. DORENELL WINDFARM EXTENSION LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12900205
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
C12 Cathedral Road Cardiff, CF11 9LJ,
Previous Addresses
Chelsea Cloisters Sloane Avenue London SW3 3DW United Kingdom
From: 23 September 2020To: 2 September 2025
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MORAN, Christopher John, Dr
ActiveCathedral Road, CardiffCF11 9LJ
Born January 1948
Director
Appointed 23 Sept 2020
MORAN, Christopher John, Dr
Cathedral Road, CardiffCF11 9LJ
Born January 1948
Director
23 Sept 2020
Active
REILLY, Colin James
ActiveCathedral Road, CardiffCF11 9LJ
Born April 1979
Director
Appointed 23 Sept 2020
REILLY, Colin James
Cathedral Road, CardiffCF11 9LJ
Born April 1979
Director
23 Sept 2020
Active
TWOMEY, Diarmuid
ActiveCathedral Road, CardiffCF11 9LJ
Born May 1983
Director
Appointed 21 Jul 2022
TWOMEY, Diarmuid
Cathedral Road, CardiffCF11 9LJ
Born May 1983
Director
21 Jul 2022
Active
WILLIAMS, Colin Michael, Mr.
ActiveCathedral Road, CardiffCF11 9LJ
Born July 1975
Director
Appointed 21 Jul 2022
WILLIAMS, Colin Michael, Mr.
Cathedral Road, CardiffCF11 9LJ
Born July 1975
Director
21 Jul 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Gaileo Empower Ltd
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2022
Gaileo Empower Ltd
First Floor Office, Greenside PlaceEH1 3AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2022
Active
Dr Christopher John Moran
ActiveCathedral Road, CardiffCF11 9LJ
Born January 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2020
Dr Christopher John Moran
Cathedral Road, CardiffCF11 9LJ
Born January 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2020
Active
LondonSW3 3DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2020
Christopher Moran Energy Limited
LondonSW3 3DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2020
Active
Filing History
25
Description
Type
Date Filed
Document
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2024
2 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2024
6 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2022
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2020