DOUGLAS WEST EXTENSION LTD - GLASGOW


Company Profile Company Filings

Overview

DOUGLAS WEST EXTENSION LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DOUGLAS WEST EXTENSION LTD was incorporated 6 years ago on 02/02/2018 and has the registered number: SC587662. The accounts status is FULL and accounts are next due on 30/09/2024.

DOUGLAS WEST EXTENSION LTD - GLASGOW

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

320 ST VINCENT STREET
GLASGOW
G2 5AD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALQUHANDY SOUTH WIND FARM LTD (until 29/03/2018)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM MITCHELL Sep 1975 British Director 2024-02-02 CURRENT
MR JOHN MITCHELL Apr 1979 British Director 2024-02-02 CURRENT
MR THEO JAMIE KENNETH PHILIP Oct 1981 British Director 2024-02-02 CURRENT
MR WILLIAM MITCHELL Sep 1975 British Director 2018-02-02 UNTIL 2019-05-20 RESIGNED
MR JOHN MITCHELL Apr 1979 British Director 2018-02-02 UNTIL 2019-05-20 RESIGNED
STUART MASON Jan 1965 British Director 2019-05-20 UNTIL 2021-10-07 RESIGNED
DIRECTOR ROSS GALBRAITH Jul 1978 British Director 2023-08-03 UNTIL 2024-02-02 RESIGNED
SARAH TINDALL Secretary 2023-08-03 UNTIL 2024-02-02 RESIGNED
MR WILLIAM MITCHELL Secretary 2018-02-02 UNTIL 2019-05-20 RESIGNED
FIONA COYLE Secretary 2021-12-21 UNTIL 2023-08-03 RESIGNED
ANGUS STUART ARMSTRONG Secretary 2019-05-20 UNTIL 2021-12-21 RESIGNED
YUSUF PATEL Aug 1977 British Director 2021-12-10 UNTIL 2023-05-01 RESIGNED
MHAIRI RAE Oct 1978 British Director 2023-08-03 UNTIL 2024-02-02 RESIGNED
MRS HEATHER CHALMERS WHITE Oct 1964 British Director 2019-05-20 UNTIL 2023-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitchell Energy Ltd 2024-02-02 Hawick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scottishpower Renewables (Uk) Limited 2019-05-20 - 2024-02-02 Belfast   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mitchell Energy Ltd 2018-02-02 - 2019-05-20 Lanark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Mitchell 2018-02-02 - 2018-02-02 9/1975 Lanark   Lanarkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTPOWER LIMITED Active SMALL 35110 - Production of electricity
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3RE POWER LIMITED HAWICK SCOTLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
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DOUGLAS WEST WIND FARM LTD EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
CUMBERHEAD WEST WIND FARM LTD. GLASGOW SCOTLAND Active FULL 35110 - Production of electricity
PHILIP CONSULTING LTD HAWICK SCOTLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
HAGSHAW HILL REPOWERING LTD GLASGOW SCOTLAND Active FULL 35110 - Production of electricity
SPIREBUSH LTD HAWICK SCOTLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
HAGSHAW REPOWERING 2 LTD HAWICK SCOTLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Douglas West Extension Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-12-2023 £-97,064 equity

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