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
Active 6
  • 1
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Monje Diez, Victor Sergio
    Operations Manager born in June 1985
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Lee, Constance Wing-yin
    Director born in September 1974
    Individual (31 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - director → CIF 0
  • 5
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    27-28, Eastcastle Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - secretary → CIF 0
  • 6
    27-28, Eastcastle Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dean, Christopher James
    Director born in July 1974
    Individual (42 offsprings)
    Officer
    2013-05-30 ~ 2019-03-15
    OF - director → CIF 0
  • 2
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    2013-05-30 ~ 2019-03-15
    OF - director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2013-05-30 ~ 2019-03-15
    OF - secretary → CIF 0
  • 3
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    2013-05-30 ~ 2019-03-15
    OF - director → CIF 0
  • 4
    BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06
    BLUE ENERGY PROJECTS LIMITED - 2017-06-09
    10, West Street, Alderley Edge, Cheshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,097,578 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ 2019-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FERN ENERGY WIND HOLDINGS LIMITED - now
    6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DOUGLAS WEST HOLDCO LIMITED

Previous names
BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
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 - 2017-06-22
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2017-07-14 ~ 2019-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.