Douglas West Wind Farm Ltd

Company Name	Douglas West Wind Farm Ltd
Company Status	Active
Company Number	SC524434
Category	Private Limited Company
Incorporation Date	18 January 2016(8 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ms Sara Sancho
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	27 May 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Pablo Mariano Hernandez De Riquer
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	01 May 2023(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Faheem Zaka Sheikh
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Current
Appointed	15 March 2019(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Unit 4 The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland

Director Name	Mr John Mitchell
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	I A Stewart & Co The Mechanics Workshop Lanark Lanarkshire ML11 9DB Scotland

Director Name	Mr William Mitchell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	I A Stewart & Co The Mechanics Workshop Lanark Lanarkshire ML11 9DB Scotland

Secretary Name	Mr William Mitchell
Status	Resigned
Appointed	18 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Christopher James Dean
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 West Street Alderley Edge SK9 7EG

Director Name	Mr Simon John Foy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lanark Auction Market Hyndford Road Lanark Lanarkshire ML11 9AX Scotland

Director Name	Mr Stuart Jason Noble
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2019)
Role	Chartered Accountant
Country of Residence	British
Correspondence Address	10 West Street Alderley Edge SK9 7EG

Director Name	Mr Victor Sergio Monje Diez
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 2019(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2021)
Role	Asset Manager
Country of Residence	England
Correspondence Address	C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Laurence Jon Fumagalli
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Ms Constance Wing-Yin Lee
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,American
Status	Resigned
Appointed	15 March 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Location

Registered Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
10 November 2020	Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020 (1 page)
14 July 2020	Full accounts made up to 31 December 2019 (21 pages)
16 April 2020	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020 (2 pages)
6 April 2020	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 (1 page)
28 January 2020	Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020 (2 pages)
21 January 2020	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 16 December 2019 (2 pages)
21 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
21 January 2020	Cessation of Douglas West Holdco Limited as a person with significant control on 16 December 2019 (1 page)
3 January 2020	Registered office address changed from City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 3 January 2020 (1 page)
30 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
23 December 2019	Full accounts made up to 31 March 2019 (20 pages)
1 April 2019	Termination of appointment of William Mitchell as a secretary on 15 March 2019 (1 page)
22 March 2019	Registered office address changed from Lanark Auction Market Hyndford Road Lanark Lanarkshire ML11 9AX United Kingdom to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 22 March 2019 (1 page)
20 March 2019	Termination of appointment of Christopher James Dean as a director on 15 March 2019 (1 page)
20 March 2019	Appointment of Mr Victor Sergio Monje Diez as a director on 15 March 2019 (2 pages)
20 March 2019	Change of details for Blue Energy (Douglas West) Limited as a person with significant control on 15 March 2019 (2 pages)
20 March 2019	Appointment of Estera Administration (Uk) Limited as a secretary on 15 March 2019 (2 pages)
20 March 2019	Termination of appointment of Stuart Jason Noble as a director on 15 March 2019 (1 page)
20 March 2019	Appointment of Mr Stephen Bernard Lilley as a director on 15 March 2019 (2 pages)
20 March 2019	Appointment of Mr Laurence Jon Fumagalli as a director on 15 March 2019 (2 pages)
20 March 2019	Appointment of Ms Constance Wing-Yin Lee as a director on 15 March 2019 (2 pages)
20 March 2019	Termination of appointment of Simon John Foy as a director on 15 March 2019 (1 page)
20 March 2019	Cessation of Mitchell Energy Ltd as a person with significant control on 14 July 2017 (1 page)
4 March 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
16 November 2018	Full accounts made up to 31 March 2018 (16 pages)
31 January 2018	Registered office address changed from I a Stewart & Co the Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom to Lanark Auction Market Hyndford Road Lanark Lanarkshire ML11 9AX on 31 January 2018 (1 page)
30 January 2018	Cessation of William Mitchell as a person with significant control on 11 April 2017 (1 page)
30 January 2018	Cessation of John Mitchell as a person with significant control on 11 April 2017 (1 page)
30 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
30 January 2018	Notification of Blue Energy (Douglas West) Limited as a person with significant control on 14 July 2017 (2 pages)
23 September 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
23 September 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
23 June 2017	Appointment of Mr Simon John Foy as a director on 11 April 2017 (2 pages)
23 June 2017	Appointment of Mr Simon John Foy as a director on 11 April 2017 (2 pages)
12 June 2017	Appointment of Mr Stuart Jason Noble as a director on 11 April 2017 (2 pages)
12 June 2017	Appointment of Mr Stuart Jason Noble as a director on 11 April 2017 (2 pages)
9 June 2017	Termination of appointment of John Mitchell as a director on 11 April 2017 (1 page)
9 June 2017	Appointment of Mr Christopher James Dean as a director on 11 April 2017 (2 pages)
9 June 2017	Termination of appointment of John Mitchell as a director on 11 April 2017 (1 page)
9 June 2017	Termination of appointment of William Mitchell as a director on 11 April 2017 (1 page)
9 June 2017	Termination of appointment of William Mitchell as a director on 11 April 2017 (1 page)
9 June 2017	Appointment of Mr Christopher James Dean as a director on 11 April 2017 (2 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
20 January 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
20 January 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
18 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-18 GBP 100 (23 pages)
18 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-18 GBP 100 (23 pages)

Douglas West Wind Farm Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland