DOUGLAS WEST HOLDCO LIMITED
Company Number SC451216
Status
Dissolved
Incorporated
May 30, 2013
Entity Type
Ltd
Registered Office
C/O Bdo Edinburgh 4th Floor City Point
Edinburgh
EH12 5HD
96090
Previous Names
BLUE ENERGY (DOUGLAS WEST) LIMITED
Ceased on Mar 19, 2019
BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
Ceased on Jun 22, 2017
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DOUGLAS WEST HOLDCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC451216, this organization has been active since May 2013. Primarily in the 96090 sector, the business maintains its official headquarters at C/O Bdo Edinburgh 4th Floor City Point. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 22, 2020
Officers
Apr 16, 2020
Officers
Apr 9, 2020
Gazette
Mar 31, 2020
Dissolution
Mar 25, 2020
Confirmation Statement
Mar 20, 2020
Officers
Jan 28, 2020
Capital
Jan 27, 2020
Capital
Jan 27, 2020
Capital
Jan 20, 2020
Capital
Jan 20, 2020
Insolvency
Jan 20, 2020
Resolution
Jan 20, 2020
Address
Jan 3, 2020
Accounts
Dec 23, 2019
Address
Mar 22, 2019
Confirmation Statement
Mar 20, 2019
Persons With Significant Control
Mar 20, 2019
Persons With Significant Control
Mar 20, 2019
Officers
Mar 20, 2019
Officers
Mar 20, 2019
Officers
Mar 20, 2019
Officers
Mar 20, 2019
Officers
Mar 20, 2019
Officers
Mar 20, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Greencoat Uk Wind Holdco Limited
• Ownership of shares 75 to 100 percent
Be Project Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Blue Energy Wind Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
56%
over 13 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
director
director
director
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