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DOUGLAS WEST WIND FARM LTD
Person with Significant Control

DOUGLAS WEST WIND FARM LTD: Person with Significant Control

    • Overview

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

    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.

    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