Cross Check

DOUGLAS WEST WIND FARM LTD

Company Number

SC524434

Private limited company
Active
OverviewPeopleRelated
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OCORIAN ADMINISTRATION (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 4 The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland

HERNANDEZ DE RIQUER, Pablo Mariano

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom
Country of Residence
England

LEE, Constance Wing-Yin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom
Country of Residence
England

SANCHO, Sara

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom
Country of Residence
United Kingdom

SHEIKH, Faheem Zaka

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom
Country of Residence
United Kingdom

MITCHELL, William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

DEAN, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 West Street Alderley Edge SK9 7EG England
Country of Residence
England

FOY, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanark Auction Market Hyndford Road Lanark Lanarkshire ML11 9AX United Kingdom
Country of Residence
England

FUMAGALLI, Laurence Jon

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom
Country of Residence
England

LEE, Constance Wing-Yin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom
Country of Residence
England

LILLEY, Stephen Bernard

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom
Country of Residence
United Kingdom

MITCHELL, John

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I A Stewart & Co The Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom
Country of Residence
United Kingdom

MITCHELL, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I A Stewart & Co The Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom
Country of Residence
Scotland

MONJE DIEZ, Victor Sergio

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Country of Residence
England

NOBLE, Stuart Jason

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 West Street Alderley Edge SK9 7EG England
Country of Residence
British

Greencoat Uk Wind Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England

Douglas West Holdco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
13 Queens Road Aberdeen AB15 4YL Scotland

Mitchell Energy Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland

Mr John Mitchell

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
I A Stewart & Co The Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom
Country of Residence
Scotland

Mr William Mitchell

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
I A Stewart & Co The Mechanics Workshop Lanark Lanarkshire ML11 9DB United Kingdom
Country of Residence
United Kingdom