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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (67 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (70 offsprings)
    Officer
    2013-05-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Foy, Simon John
    Solicitor born in August 1968
    Individual (82 offsprings)
    Officer
    2013-05-30 ~ 2019-03-15
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2013-05-30 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 4
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (128 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Christopher James
    Director born in July 1974
    Individual (111 offsprings)
    Officer
    2013-05-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Monje Diez, Victor Sergio
    Operations Manager born in June 1985
    Individual (20 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Constance Wing-yin
    Director born in September 1974
    Individual (49 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 8
    FERN ENERGY WIND HOLDINGS LIMITED - now
    BLUE ENERGY WIND HOLDINGS LIMITED
    - 2017-07-19 07723339 07733644... (more)
    6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    27-28, Eastcastle Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    27-28, Eastcastle Street, London, England
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BE PROJECT HOLDINGS LIMITED
    - now 10219649
    BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06 10219649 09040208... (more)
    BLUE ENERGY PROJECTS LIMITED - 2017-06-09 10219649
    10, West Street, Alderley Edge, Cheshire, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-07-26 ~ 2019-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DOUGLAS WEST HOLDCO LIMITED

Period: 2019-03-19 ~ 2020-09-22
Company number: SC451216
Registered names
DOUGLAS WEST HOLDCO LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

Related profiles found in government register
  • DOUGLAS WEST HOLDCO LIMITED
    Info
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2019-03-19
    Registered number SC451216
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 and dissolved on 2020-09-22 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • DOUGLAS WEST HOLDCO LIMITED
    S
    Registered number Sc451216
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Limited Company in Companies House (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOUGLAS WEST WIND FARM LTD
    SC524434
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-07-14 ~ 2019-12-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.