Douglas West Wind Farm Ltd

ActiveSC524434 Private limited company
Incorporated
18 January 2016 (10 years)
Industry
Production of electricity (35110)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Scotland
Address
Dla Piper Scotland LLP Collins House
Rutland Square
Edinburgh
EH1 2AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 June 2025
Appointed Featherstone, Rory John Lidbury as Director
2 June 2025
Resigned Sheikh, Faheem Zaka as Director
12 May 2025
7 May 2025
Appointed May, William John as Director
11 December 2024
Appointed Lee, Constance Wing-Yin as Director
9 January 2024
Resigned Lee, Constance Wing-Yin as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
1 May 2023
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
27 May 2022
Appointed Sancho Peris, Sara as Director
26 July 2021
Resigned Monje Diez, Victor Sergio as Director
15 March 2019
Resigned Noble, Stuart Jason as Director
15 March 2019
Appointed Lilley, Stephen Bernard as Director
15 March 2019
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
15 March 2019
Appointed Lee, Constance Wing-Yin as Director
15 March 2019
Appointed Fumagalli, Laurence Jon as Director
15 March 2019
Resigned Mitchell, William as Secretary
15 March 2019
Resigned Dean, Christopher James as Director
15 March 2019
Appointed Monje Diez, Victor Sergio as Director
15 March 2019
Resigned Foy, Simon John as Director
11 April 2017
Appointed Noble, Stuart Jason as Director
11 April 2017
Appointed Foy, Simon John as Director
11 April 2017
Resigned Mitchell, John as Director
11 April 2017
Resigned Mitchell, William as Director
11 April 2017
Appointed Dean, Christopher James as Director
18 January 2016
Appointed Mitchell, John as Director
18 January 2016
Appointed Mitchell, William as Director
18 January 2016
Appointed Mitchell, William as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl037171
Corporate entity · Notified 16 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08359703
Former controllers (4)
16 December 2019
Ceased Douglas West Holdco Limited — Owns 75–100% of shares
14 July 2017
Ceased Mitchell Energy Ltd — Owns 75–100% of shares
11 April 2017
Ceased John Mitchell — Has significant influence or control
11 April 2017
Ceased William Mitchell — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd This company Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
19 January 2026Confirmation statement with no updates17 January 2026
28 July 2025Full accounts31 December 2024
28 July 2025Director's details changed
12 June 2025Termination of appointment of a director
Show all 81 filings

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