DOUGLAS WEST HOLDCO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DOUGLAS WEST HOLDCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
DOUGLAS WEST HOLDCO LIMITED was incorporated 11 years ago on 30/05/2013 and has the registered number: SC451216. The accounts status is GROUP.
DOUGLAS WEST HOLDCO LIMITED was incorporated 11 years ago on 30/05/2013 and has the registered number: SC451216. The accounts status is GROUP.
DOUGLAS WEST HOLDCO LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
C/O BDO EDINBURGH 4TH FLOOR CITY POINT
EDINBURGH
EH12 5HD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2019-03-15 | CURRENT | ||
MR VICTOR SERGIO MONJE DIEZ | Jun 1985 | Spanish | Director | 2019-03-15 | CURRENT |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2019-03-15 | CURRENT |
MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2019-03-15 | CURRENT |
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2019-03-15 | CURRENT |
MR STUART NOBLE | Jun 1968 | British | Director | 2013-05-30 UNTIL 2019-03-15 | RESIGNED |
SIMON JOHN FOY | Aug 1968 | British | Director | 2013-05-30 UNTIL 2019-03-15 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2013-05-30 UNTIL 2019-03-15 | RESIGNED |
SIMON JOHN FOY | Secretary | 2013-05-30 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Uk Wind Holdco Limited | 2019-03-15 | London | Ownership of shares 75 to 100 percent | |
Be Project Holdings Limited | 2016-07-26 - 2019-03-15 | Alderley Edge Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blue Energy Wind Holdings Limited | 2016-04-06 - 2016-07-26 | Manchester Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BLUE ENERGY (DOUGLAS WEST) LIMITED | 2017-09-15 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED | 2016-11-29 | 31-03-2016 | £1 equity |
Dormant Company Accounts - BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED | 2015-05-16 | 31-03-2015 | £1 equity |