Cross Check

DOUGLAS WEST EXTENSION LTD

Company Number

SC587662

Private limited company
Active
OverviewPeopleRelated
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COLES, Barnaby Alistair

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Netro Energy Limited Ground Floor Ibis House, Ibis Court Warrington WA1 1RL England
Country of Residence
England

DOWN, Helen Ruth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Netro Energy Limited Ground Floor Ibis House, Ibis Court Warrington WA1 1RL England
Country of Residence
United Kingdom

HUGHES, Paul Kevin

Date of Birth
Role
Active
Director
Occupation
Finance And Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Netro Energy Limited Ground Floor Ibis House, Ibis Court Warrington WA1 1RL England
Country of Residence
England

TEO, Wei Tong Kevin

Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
Singaporean

  1. Appointed as Director

Correspondence Address
Netro Energy Limited Ground Floor Ibis House, Ibis Court Warrington WA1 1RL England
Country of Residence
United Kingdom

USHER, Kirsty Louise

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Netro Energy Limited Ground Floor Ibis House, Ibis Court Warrington WA1 1RL England
Country of Residence
United Kingdom

ARMSTRONG, Angus Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scottishpower Renewables (Uk) Limited 320 St Vincent Street Glasgow G2 5AD Scotland

COYLE, Fiona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
320 St Vincent Street Glasgow G2 5AD Scotland

MITCHELL, William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TINDALL, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
320 St Vincent Street Glasgow G2 5AD Scotland

GALBRAITH, Ross

Date of Birth
Role
Resigned
Director
Occupation
Project Delivery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
320 St Vincent Street Glasgow G2 5AD Scotland
Country of Residence
United Kingdom

MASON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Project Delivery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scottishpower Renewables (Uk) Limited 320 St Vincent Street Glasgow G2 5AD Scotland
Country of Residence
Scotland

MITCHELL, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jrw, 19 Buccleuch Street Hawick TD9 0HL Scotland
Country of Residence
Scotland

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
Scotland

MITCHELL, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jrw, 19 Buccleuch Street Hawick TD9 0HL Scotland
Country of Residence
Scotland

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

PATEL, Yusuf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
320 St Vincent Street Glasgow G2 5AD Scotland
Country of Residence
Scotland

PHILIP, Theo Jamie Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jrw, 19 Buccleuch Street Hawick TD9 0HL Scotland
Country of Residence
Scotland

RAE, Mhairi

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
320 St Vincent Street Glasgow G2 5AD Scotland
Country of Residence
United Kingdom

WHITE, Heather Chalmers

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scottishpower Renewables (Uk) Limited 320 St Vincent Street Glasgow G2 5AD Scotland
Country of Residence
Scotland

Cd Ce Uk 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
Ground Floor Ibis House Ibis Court Centre Park Warrington WA1 1RL England

Mitchell Energy Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Jrw, 19 Buccleuch Street Hawick TD9 0HL Scotland

Scottishpower Renewables (Uk) Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
The Soloist 1 Lanyon Place Belfast BT1 3LP Northern Ireland

Mitchell Energy Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

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

Mr William Mitchell

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

  1. Notified

    Ceased

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