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DOUGLAS WEST WIND FARM LTD

DOUGLAS WEST WIND FARM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOUGLAS WEST WIND FARM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC524434
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS WEST WIND FARM LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DOUGLAS WEST WIND FARM LTD located?

    Registered Office Address
    Dla Piper Scotland Llp Collins House
    Rutland Square
    EH1 2AA Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS WEST WIND FARM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOUGLAS WEST WIND FARM LTD?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for DOUGLAS WEST WIND FARM LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Sara Sancho on Jul 28, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Appointment of Rory John Lidbury Featherstone as a director on Jun 03, 2025

    		2 pagesAP01

    Termination of appointment of Faheem Zaka Sheikh as a director on Jun 02, 2025

    		1 pagesTM01

    Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on May 12, 2025

    		1 pagesTM01

    Appointment of Mr William John May as a director on May 07, 2025

    		2 pagesAP01

    Notification of Schroders Greencoat Francis Lp as a person with significant control on Dec 23, 2024

    		2 pagesPSC02

    Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on Dec 23, 2024

    		2 pagesPSC05

    Second filing of Confirmation Statement dated Jan 17, 2025

    		3 pagesRP04CS01

    Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Dec 03, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 27, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2025

    Appointment of Miss Constance Wing-Yin Lee as a director on Dec 11, 2024

    		2 pagesAP01

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1,054.15
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 10,541,496
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Director's details changed for Ms Sara Sancho on Mar 29, 2024

    		2 pagesCH01

    Second filing for the notification of Greencoat Uk Wind Holdco Limited as a person with significant control

    		7 pagesRP04PSC02

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Constance Wing-Yin Lee as a director on Jan 09, 2024

    		1 pagesTM01

    Director's details changed for Ms Constance Wing-Yin Lee on Aug 30, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of DOUGLAS WEST WIND FARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    The Legacy Building
    Queens Road
    BT3 9DT Belfast
    Unit 4
    Northern Ireland
    		Secretary
    The Legacy Building
    Queens Road
    BT3 9DT Belfast
    Unit 4
    Northern Ireland
    Identification TypeUK Limited Company
    Registration Number07473349
    		174130020003
    FEATHERSTONE, Rory John Lidbury
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		Director
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		EnglandBritish336845820001
    LEE, Constance Wing-Yin
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		Director
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		United KingdomBritish191148940002
    MAY, William John
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		Director
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		EnglandIrish334532290001
    SANCHO PERIS, Sara
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		Director
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		United KingdomSpanish317089500002
    MITCHELL, William
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		Secretary
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		204275750001
    DEAN, Christopher James
    West Street
    SK9 7EG Alderley Edge
    10
    England
    		Director
    West Street
    SK9 7EG Alderley Edge
    10
    England
    		EnglandBritish225172090001
    FOY, Simon John
    Hyndford Road
    ML11 9AX Lanark
    Lanark Auction Market
    Lanarkshire
    United Kingdom
    		Director
    Hyndford Road
    ML11 9AX Lanark
    Lanark Auction Market
    Lanarkshire
    United Kingdom
    		EnglandBritish234185130001
    FUMAGALLI, Laurence Jon
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		Director
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		EnglandBritish161150500002
    HERNANDEZ DE RIQUER, Pablo Mariano
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		Director
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		United KingdomSpanish258396680013
    LEE, Constance Wing-Yin
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		Director
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		United KingdomBritish191148940002
    LILLEY, Stephen Bernard
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		Director
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		United KingdomBritish115160890003
    MITCHELL, John
    The Mechanics Workshop
    ML11 9DB Lanark
    I A Stewart & Co
    Lanarkshire
    United Kingdom
    		Director
    The Mechanics Workshop
    ML11 9DB Lanark
    I A Stewart & Co
    Lanarkshire
    United Kingdom
    		United KingdomBritish203453550001
    MITCHELL, William
    The Mechanics Workshop
    ML11 9DB Lanark
    I A Stewart & Co
    Lanarkshire
    United Kingdom
    		Director
    The Mechanics Workshop
    ML11 9DB Lanark
    I A Stewart & Co
    Lanarkshire
    United Kingdom
    		ScotlandBritish114114970003
    MONJE DIEZ, Victor Sergio
    4th Floor City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Bdo Edinburgh
    Scotland
    		Director
    4th Floor City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Bdo Edinburgh
    Scotland
    		EnglandSpanish227011270001
    NOBLE, Stuart Jason
    West Street
    SK9 7EG Alderley Edge
    10
    England
    		Director
    West Street
    SK9 7EG Alderley Edge
    10
    England
    		BritishBritish207037030001
    SHEIKH, Faheem Zaka
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		Director
    Collins House
    Rutland Square
    EH1 2AA Edinburgh
    Dla Piper Scotland Llp
    United Kingdom
    		United KingdomBritish308639870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGLAS WEST WIND FARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Dec 23, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredCompanies House
    Registration NumberSl037171
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor,
    England
    		Dec 16, 2019
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08359703
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Douglas West Holdco Limited
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Jul 14, 2017
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (Scotland)
    Registration NumberSc451216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mitchell Energy Ltd
    New Lanark Mills
    ML11 9DB Lanark
    The Mechanics Workshop
    Scotland
    		Jul 01, 2016
    New Lanark Mills
    ML11 9DB Lanark
    The Mechanics Workshop
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Mitchell
    The Mechanics Workshop
    ML11 9DB Lanark
    I A Stewart & Co
    Lanarkshire
    United Kingdom
    		Jul 01, 2016
    The Mechanics Workshop
    ML11 9DB Lanark
    I A Stewart & Co
    Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Mitchell
    The Mechanics Workshop
    ML11 9DB Lanark
    I A Stewart & Co
    Lanarkshire
    United Kingdom
    		Jul 01, 2016
    The Mechanics Workshop
    ML11 9DB Lanark
    I A Stewart & Co
    Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0