Menna Overview
Here’s a quick overview of DOUGLAS WEST EXTENSION LTD 👀 — a Aberdeen based business that started in 2018.
DOUGLAS WEST EXTENSION LTD
- Company statusactive
- Company NoSC587662
- Age8 years 5 months Incorporated 2 February 2018
- Officers5
Address
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
DOUGLAS WEST EXTENSION LTD is an active company incorporated on 2 February 2018 and based in Aberdeen, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 12 Sep 2025
Memorandum Articles
10 Months Ago on 11 Sep 2025
Resolution
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Feb 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Resolution
2 Years Ago on 08 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIOLA, Gintare | director | Aug 1985 | 07 Oct 2025 |
| COLES, Barnaby Alistair | director | Dec 1984 | 31 Jul 2024 |
| DOWN, Helen Ruth | director | Mar 1979 | 31 Jul 2024 |
| HUGHES, Paul Kevin | director | Jul 1974 | 31 Jul 2024 |
| TEO, Wei Tong Kevin | director | Aug 1992 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cd Ce Uk Limited | 31 Jul 2024 | |
| Mitchell Energy Ltd | 02 Feb 2024 | |
| Scottishpower Renewables (Uk) Limited | 20 May 2019 | |
| Mitchell Energy Ltd | 02 Feb 2018 | |
| Mr William Mitchell | Sep 1975 | 02 Feb 2018 |
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Sign UpMenna Overview
Here’s a quick overview of DOUGLAS WEST EXTENSION LTD 👀 — a Aberdeen based business that started in 2018.