CompanyTrack
D

DOUGLAS WEST WIND FARM LTD

Active Edinburgh

Production of electricity

0 employees
Production of electricityOther specialised construction activities n.e.c.
D

DOUGLAS WEST WIND FARM LTD

Production of electricity

Founded 18 Jan 2016 Active Edinburgh, United Kingdom 0 employees
Production of electricityOther specialised construction activities n.e.c.
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £8.60M £6.20M 2024 year on year
Total assets £53.39M £10.73M 2024 year on year
Total Liabilities £44.79M £4.54M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom

Credit Report

Discover DOUGLAS WEST WIND FARM LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.03M

Increased by £42.00k (+4%)

Net Assets

£8.60M

Decreased by £6.20M (-42%)

Total Liabilities

£44.79M

Decreased by £4.54M (-9%)

Turnover

£7.10M

Decreased by £5.21M (-42%)

Employees

N/A

Debt Ratio

84%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 12 resigned
Status
Constance Wing-yin LeeDirectorBritishUnited Kingdom5111 Dec 2024Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Mar 2019Active
Rory John Lidbury FeatherstoneDirectorBritishEngland303 Jun 2025Active
Sara Sancho PerisDirectorSpanishUnited Kingdom4627 May 2022Active
William John MayDirectorIrishEngland367 May 2025Active

Shareholders

Shareholders (1)

Greencoat Uk Wind Holdco Limited
50.0%
10,541,49620 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Schroders Greencoat Francis Lp

United Kingdom

Active
Notified 23 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Greencoat Uk Wind Holdco Limited

United Kingdom

Active
Notified 16 Dec 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mitchell Energy Ltd

Ceased 14 Jul 2017

Ceased

William Mitchell

Ceased 11 Apr 2017

Ceased

Douglas West Holdco Limited

Ceased 16 Dec 2019

Ceased

John Mitchell

Ceased 11 Apr 2017

Ceased

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
SCHRODERS GREENCOAT FRANCIS LP united kingdom significant influence or control
GREENCOAT UK WIND PLC united kingdom
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT FRANCIS GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUYO GENERAL LEASE CO., LTD japan
SCHRODERS GREENCOAT FRANCIS INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
DOUGLAS WEST WIND FARM LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersChange to director Ms Sara Sancho on 2025-07-28View(2 pages)
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
12 Jun 2025OfficersAppointment of Rory John Lidbury Featherstone as director on 2025-06-03View(2 pages)
12 Jun 2025OfficersTermination of Faheem Zaka Sheikh as director on 2025-06-02View(1 page)
13 May 2025OfficersAppointment of Mr William John May as director on 2025-05-07View(2 pages)
28 Jul 2025 Officers

Change to director Ms Sara Sancho on 2025-07-28

28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Officers

Appointment of Rory John Lidbury Featherstone as director on 2025-06-03

12 Jun 2025 Officers

Termination of Faheem Zaka Sheikh as director on 2025-06-02

13 May 2025 Officers

Appointment of Mr William John May as director on 2025-05-07

Recent Activity

Latest Activity

Change to director Ms Sara Sancho on 2025-07-28

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 28 Jul 2025

Appointment of Rory John Lidbury Featherstone as director on 2025-06-03

8 months ago on 12 Jun 2025

Termination of Faheem Zaka Sheikh as director on 2025-06-02

8 months ago on 12 Jun 2025

Appointment of Mr William John May as director on 2025-05-07

9 months ago on 13 May 2025