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Douglas West Extension Ltd

SC587662

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O PINSENT MASONS LLP, ABERDEEN, AB15 4YL
Incorporated 02/02/2018

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Barnaby Alistair Coles

director · Since 31/07/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Ms Helen Ruth Down

director · Since 31/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Paul Kevin Hughes

director · Since 31/07/2024

FINANCE AND OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Mr Wei Tong Kevin Teo

director · Since 31/07/2024

SENIOR VICE PRESIDENT

SINGAPOREAN · ENGLAND · Age 33

Also on 24 other boards

Mrs Gintare Briola

director · Since 07/10/2025

PORTFOLIO DIRECTOR

LITHUANIAN · ENGLAND · Age 40

Persons with Significant Control

Dwel Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor Ibis House, Ibis Court, Warrington, WA1 1RL

Notified 07/09/2025

Former PSCs

Mitchell Energy Ltd

Ceased 20/05/2019

Mr William Mitchell

Ceased 02/02/2018

Scottishpower Renewables (Uk) Limited

Ceased 02/02/2024

Mitchell Energy Ltd

Ceased 31/07/2024

Cd Ce Uk Limited

Ceased 07/09/2025

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS SECURITY AGENT (AS DEFINED IN THE INSTRUMEN

Created 19/01/2026Registered 22/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS SECURITY AGENT (AS DEFINED IN THE INSTRUMEN

Created 19/01/2026Registered 22/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS SECURITY AGENT (AS DEFINED IN THE INSTRUMEN

Created 21/01/2026Registered 22/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS SECURITY AGENT (AS DEFINED IN THE INSTRUMEN

Created 21/01/2026Registered 22/01/2026