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DOUGLAS WEST EXTENSION LTD
Person with Significant Control

DOUGLAS WEST EXTENSION LTD: Person with Significant Control

    • Overview

    Company NameDOUGLAS WEST EXTENSION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC587662
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dwel Holdco Limited
    Ibis Court
    WA1 1RL Warrington
    Ground Floor Ibis House
    England
    		Sep 07, 2025
    Ibis Court
    WA1 1RL Warrington
    Ground Floor Ibis House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Ibis Court
    Centre Park
    WA1 1RL Warrington
    Ground Floor Ibis House
    England
    		Jul 31, 2024
    Ibis Court
    Centre Park
    WA1 1RL Warrington
    Ground Floor Ibis House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14744677
    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
    Buccleuch Street
    TD9 0HL Hawick
    Jrw, 19
    Scotland
    		Feb 02, 2024
    Buccleuch Street
    TD9 0HL Hawick
    Jrw, 19
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc455085
    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.
    Scottishpower Renewables (Uk) Limited
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist
    Northern Ireland
    		May 20, 2019
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom, Northern Ireland
    Place RegisteredRegistrar Of Companies, Northern Ireland
    Registration NumberNi028425
    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.
    Mitchell Energy Ltd
    New Lanark Mills
    ML11 9DB Lanark
    The Mechanics Workshop
    Scotland
    		Feb 02, 2018
    New Lanark Mills
    ML11 9DB Lanark
    The Mechanics Workshop
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc455085
    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.
    Mr William Mitchell
    The Mechanics Workshop
    ML11 9DB Lanark
    I A Stewart & Co
    Lanarkshire
    United Kingdom
    		Feb 02, 2018
    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