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Nom

Douglas West Extension LTD

Adresse
Scottishpower House
320 St. Vincent Street
Glasgow
G2 5AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 février 2018
Company Register Address Jrw, 19 Buccleuch Street
Glasgow
TD9 0HL
Société Numéro de Registre SC587662 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Dalquhandy South Wind Farm LTD
  • Douglas West Extension LTD | Douglas West Extension LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mitchell Energy Ltd Status: Active Notified: 02/02/2024 Companies House Number: Sc455085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mitchell Energy Ltd Status: Ceased Notified: 02/02/2018 Ceased: 20/05/2019 Companies House Number: Sc455085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mitchell, William Status: Ceased Notified: 02/02/2018 Ceased: 02/02/2018 Date of Birth: 09/1975 Nature of Control
  • Significant influence or control
  • gb-flag GB Scottishpower Renewables (Uk) Limited Status: Ceased Notified: 20/05/2019 Ceased: 02/02/2024 Companies House Number: Ni028425 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Mitchell, William Hawick, Scotland Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Philip, Theo Jamie Kenneth Hawick, Scotland Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Galbraith, Ross Glasgow, Scotland Status: Ceased Notified: 03/08/2023 Ceased: 02/02/2024 Date of Birth: 07/1978 Occupation: Project Delivery Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, John Hawick, Scotland Status: Ceased Notified: 02/02/2024 Ceased: 20/05/2019 Occupation: Director, Farmer Role: Director Country of Residence: Scotland Nationality: British
    Rae, Mhairi Glasgow, Scotland Status: Ceased Notified: 03/08/2023 Ceased: 02/02/2024 Date of Birth: 10/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tindall, Sarah Glasgow, Scotland Status: Ceased Notified: 03/08/2023 Ceased: 02/02/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059