DOUGLAS WEST WIND FARM LTD

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DOUGLAS WEST WIND FARM LTD

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Key Data

Status

Active

Company No.

SC524434

Incorporation date

18/01/2016

Size

Full

Contacts

Registered address

Registered address

Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AACopy
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Latest events (Record since 18/01/2016)
dot icon19/01/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon28/07/2025
Full accounts made up to 2024-12-31
dot icon28/07/2025
Director's details changed for Ms Sara Sancho on 2025-07-28
dot icon12/06/2025
Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-02
dot icon12/06/2025
Appointment of Rory John Lidbury Featherstone as a director on 2025-06-03
dot icon13/05/2025
Appointment of Mr William John May as a director on 2025-05-07
dot icon13/05/2025
Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 2025-05-12
dot icon10/02/2025
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2024-12-23
dot icon10/02/2025
Notification of Schroders Greencoat Francis Lp as a person with significant control on 2024-12-23
dot icon27/01/2025
Second filing of Confirmation Statement dated 2025-01-17
dot icon22/01/2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03
dot icon20/01/2025
Confirmation statement made on 2025-01-17 with updates
dot icon13/12/2024
Appointment of Miss Constance Wing-Yin Lee as a director on 2024-12-11
dot icon10/12/2024
Resolutions
dot icon10/12/2024
Solvency Statement dated 06/12/24
dot icon10/12/2024
Statement by Directors
dot icon10/12/2024
Statement of capital on 2024-12-10
dot icon20/11/2024
Resolutions
dot icon20/11/2024
Resolutions
dot icon20/11/2024
Statement of capital following an allotment of shares on 2024-11-06
dot icon03/10/2024
Full accounts made up to 2023-12-31
dot icon01/05/2024
Director's details changed for Ms Sara Sancho on 2024-03-29
dot icon31/01/2024
Second filing for the notification of Greencoat Uk Wind Holdco Limited as a person with significant control
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon10/01/2024
Termination of appointment of Constance Wing-Yin Lee as a director on 2024-01-09
dot icon31/08/2023
Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30
dot icon30/08/2023
Full accounts made up to 2022-12-31
dot icon10/05/2023
Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01
dot icon10/05/2023
Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01
dot icon04/05/2023
Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2023-05-01
dot icon04/05/2023
Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01
dot icon16/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon06/10/2022
Full accounts made up to 2021-12-31
dot icon04/10/2022
Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20
dot icon01/07/2022
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21
dot icon01/06/2022
Appointment of Ms Sara Sancho as a director on 2022-05-27
dot icon18/01/2022
Registered office address changed from C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 2022-01-18
dot icon17/01/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon30/07/2021
Termination of appointment of Victor Sergio Monje Diez as a director on 2021-07-26
dot icon18/01/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon10/11/2020
Secretary's details changed for Ocorian Administration (Uk) Limited on 2020-10-12
dot icon14/07/2020
Full accounts made up to 2019-12-31
dot icon16/04/2020
Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
dot icon06/04/2020
Secretary's details changed for Estera Administration (Uk) Limited on 2020-04-01
dot icon28/01/2020
Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22
dot icon21/01/2020
Confirmation statement made on 2020-01-17 with updates
dot icon21/01/2020
Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2019-12-16
dot icon21/01/2020
Cessation of Douglas West Holdco Limited as a person with significant control on 2019-12-16
dot icon03/01/2020
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 2020-01-03
dot icon30/12/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
dot icon23/12/2019
Full accounts made up to 2019-03-31
dot icon01/04/2019
Termination of appointment of William Mitchell as a secretary on 2019-03-15
dot icon22/03/2019
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 2019-03-22
dot icon20/03/2019
Appointment of Mr Stephen Bernard Lilley as a director on 2019-03-15
dot icon20/03/2019
Appointment of Mr Victor Sergio Monje Diez as a director on 2019-03-15
dot icon20/03/2019
Appointment of Mr Laurence Jon Fumagalli as a director on 2019-03-15
dot icon20/03/2019
Termination of appointment of Stuart Jason Noble as a director on 2019-03-15
dot icon20/03/2019
Termination of appointment of Christopher James Dean as a director on 2019-03-15
dot icon20/03/2019
Termination of appointment of Simon John Foy as a director on 2019-03-15
dot icon20/03/2019
Appointment of Ms Constance Wing-Yin Lee as a director on 2019-03-15
dot icon20/03/2019
Appointment of Estera Administration (Uk) Limited as a secretary on 2019-03-15
dot icon20/03/2019
Change of details for Blue Energy (Douglas West) Limited as a person with significant control on 2019-03-15
dot icon20/03/2019
Cessation of Mitchell Energy Ltd as a person with significant control on 2017-07-14
dot icon04/03/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon16/11/2018
Full accounts made up to 2018-03-31
dot icon31/01/2018
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 2018-01-31
dot icon30/01/2018
Confirmation statement made on 2018-01-17 with updates
dot icon30/01/2018
Notification of Blue Energy (Douglas West) Limited as a person with significant control on 2017-07-14
dot icon30/01/2018
Cessation of John Mitchell as a person with significant control on 2017-04-11
dot icon30/01/2018
Cessation of William Mitchell as a person with significant control on 2017-04-11
dot icon23/09/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon23/06/2017
Appointment of Mr Simon John Foy as a director on 2017-04-11
dot icon12/06/2017
Appointment of Mr Stuart Jason Noble as a director on 2017-04-11
dot icon09/06/2017
Appointment of Mr Christopher James Dean as a director on 2017-04-11
dot icon09/06/2017
Termination of appointment of William Mitchell as a director on 2017-04-11
dot icon09/06/2017
Termination of appointment of John Mitchell as a director on 2017-04-11
dot icon18/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon20/01/2016
Current accounting period extended from 2017-01-31 to 2017-03-31
dot icon18/01/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DOUGLAS WEST WIND FARM LTD

DOUGLAS WEST WIND FARM LTD is an(a) Active company incorporated on 18/01/2016 with the registered office located at Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS WEST WIND FARM LTD?

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DOUGLAS WEST WIND FARM LTD is currently Active. It was registered on 18/01/2016 .

Where is DOUGLAS WEST WIND FARM LTD located?

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DOUGLAS WEST WIND FARM LTD is registered at Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA.

What does DOUGLAS WEST WIND FARM LTD do?

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DOUGLAS WEST WIND FARM LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for DOUGLAS WEST WIND FARM LTD?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-17 with no updates.