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DORE LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DORE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12938740

Founded08/10/2020

PurposeActivities of investment trusts

Address10 Lower Thames Street, London, EC3R 6AF

Confirmation StatementNext due: 16/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/10/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

02/03/2026

Annual accounts filed

Previous accounting period shortened from 31 December 2025 to 30 September 2025

View file in Documents

01/02/2026

Company name changed

DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC → DORE LIMITED

08/10/2020

Appointed Tony Michael Mcging (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Polar Nimrod Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/11/2025

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/10/2020 · Resigned: 10/12/2020

87.5%

Officers & directors

Thames Street Services Limited

Secretary

Appointed: 04/11/2025

—

Sean William Moore

Director

Appointed: 04/11/2025

—

Ingrid Stefana Edmund

Director

Appointed: 04/11/2025 · Resigned: 05/12/2025

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (3 changes)

04/11/2025

Appointed Polar Nimrod Topco Limited (company)

owns or controls

10/12/2020

Resigned Unknown Owner (company)

owns or controls

08/10/2020

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

10 Lower Thames Street

London

EC3R 6AF

Financials

There are no Financials yet.

Documents

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Previous accounting period shortened from 31 December 2025 to 30 September 2025

02/03/2026

Notice of relevant legal entity with significant control

23/02/2026

Confirmation statement

02/02/2026

Statement of capital when reducing capital

19/12/2025

Statement by Directors

19/12/2025

Resolutions RES06 ‐ Resolution of reduction in issued share capital

19/12/2025

Solvency Statement dated 19/12/25

19/12/2025

Termination of director appointment

17/12/2025

Resolutions RES02 ‐ Resolution of re-registration

04/12/2025

Showing 1–10 of 51

1 / 6

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DORE LIMITED