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 - EDINBURGH

This company is listed in the following categories:
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

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FERN ENERGY WIND HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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HEYSHAM MOSS WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FERN ENERGY JUPITER ACQUISITION LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FERN ENERGY WHITESIDE HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERN ENERGY (GRANGE) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
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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

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