DOUGLAS WEST WIND FARM LTD - EDINBURGH
Company Profile | Company Filings |
Overview
DOUGLAS WEST WIND FARM LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DOUGLAS WEST WIND FARM LTD was incorporated 8 years ago on 18/01/2016 and has the registered number: SC524434. The accounts status is FULL and accounts are next due on 30/09/2024.
DOUGLAS WEST WIND FARM LTD was incorporated 8 years ago on 18/01/2016 and has the registered number: SC524434. The accounts status is FULL and accounts are next due on 30/09/2024.
DOUGLAS WEST WIND FARM LTD - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DLA PIPER SCOTLAND LLP COLLINS HOUSE
EDINBURGH
EH1 2AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2019-03-15 | CURRENT |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2019-03-15 | CURRENT | ||
MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
MS SARA SANCHO | Aug 1979 | Spanish | Director | 2022-05-27 | CURRENT |
MR PABLO MARIANO HERNANDEZ DE RIQUER | Aug 1985 | Spanish | Director | 2023-05-01 | CURRENT |
MR STUART JASON NOBLE | Jun 1968 | British | Director | 2017-04-11 UNTIL 2019-03-15 | RESIGNED |
MR JOHN MITCHELL | Apr 1979 | British | Director | 2016-01-18 UNTIL 2017-04-11 | RESIGNED |
MR WILLIAM MITCHELL | Sep 1975 | British | Director | 2016-01-18 UNTIL 2017-04-11 | RESIGNED |
MR VICTOR SERGIO MONJE DIEZ | Jun 1985 | Spanish | Director | 2019-03-15 UNTIL 2021-07-26 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2019-03-15 UNTIL 2023-05-01 | RESIGNED |
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2019-03-15 UNTIL 2023-05-01 | RESIGNED |
MR SIMON JOHN FOY | Aug 1968 | British | Director | 2017-04-11 UNTIL 2019-03-15 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2017-04-11 UNTIL 2019-03-15 | RESIGNED |
MR WILLIAM MITCHELL | Secretary | 2016-01-18 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Uk Wind Holdco Limited | 2019-12-16 | London | Ownership of shares 75 to 100 percent | |
Douglas West Holdco Limited | 2017-07-14 - 2019-12-16 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitchell Energy Ltd | 2016-07-01 - 2017-07-14 | Lanark | Ownership of shares 75 to 100 percent | |
Mr William Mitchell | 2016-07-01 - 2017-04-11 | 9/1975 | Lanark Lanarkshire | Significant influence or control |
Mr John Mitchell | 2016-07-01 - 2017-04-11 | 4/1979 | Lanark Lanarkshire | Significant influence or control |