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D

DOUGLAS WEST HOLDCO LIMITED

Dissolved Edinburgh

Other service activities n.e.c.

Other service activities n.e.c.
D

DOUGLAS WEST HOLDCO LIMITED

Other service activities n.e.c.

Founded 30 May 2013 Dissolved Edinburgh, Scotland
Other service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 20 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Credit Report

Discover DOUGLAS WEST HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,999 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 2017890£890£890
14 Jul 20172,999£3k£3k
14 Jul 2017110£110£110

Officers

Officers

5 active 4 resigned
Status
Constance Wing-yin LeeDirectorBritish,americanEngland5115 Mar 2019Active
Laurence Jon FumagalliDirectorBritishEngland5315 Mar 2019Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown—15 Mar 2019Active
Stephen Bernard LilleyDirectorBritishUnited Kingdom5715 Mar 2019Active
Victor Sergio Monje DiezDirectorSpanishEngland4015 Mar 2019Active

Shareholders

Shareholders (12)

Stuart Noble
0.0%
020 Mar 2019
Simon Tonge
0.0%
020 Mar 2019
Simon John Foy
0.0%
020 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Greencoat Uk Wind Holdco Limited

United Kingdom

Active
Notified 15 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Blue Energy Wind Holdings Limited

Ceased 26 Jul 2016

Ceased

Be Project Holdings Limited

Ceased 15 Mar 2019

Ceased
See All Controllers

Group Structure

Group Structure

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT UK WIND PLC united kingdom
DOUGLAS WEST HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
16 Apr 2020OfficersChange to director Mr Stephen Bernard Lilley on 2020-04-06View(2 pages)
9 Apr 2020OfficersChange Corporate Secretary Company With Change DateView(1 page)
31 Mar 2020GazetteGazette Notice VoluntaryView(1 page)
25 Mar 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Apr 2020 Officers

Change to director Mr Stephen Bernard Lilley on 2020-04-06

View Document(2 pages)
9 Apr 2020 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
31 Mar 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Mar 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Change to director Mr Stephen Bernard Lilley on 2020-04-06

5 years ago on 16 Apr 2020

Change Corporate Secretary Company With Change Date

5 years ago on 9 Apr 2020

Gazette Notice Voluntary

5 years ago on 31 Mar 2020

Dissolution Application Strike Off Company

5 years ago on 25 Mar 2020