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Companies/SC587662

Douglas West Extension Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Dwel Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-07 · No cessation recorded

Source record 173221632
Show 5 ceased records
Cd Ce Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · Ceased 2025-09-07

Source record 176642012
Mitchell Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-02 · Ceased 2024-07-31

Source record 175704878
Scottishpower Renewables (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-05-20 · Ceased 2024-02-02

Source record 174059041
Mitchell Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-02 · Ceased 2019-05-20

Source record 174041129
WM
Mr William MitchellIndividual
Significant influence or control

Notified 2018-02-02 · Ceased 2018-02-02

Source record 179381727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
GB
Gintare BriolaCurrent director
Appointed 2025-10-07 · 1 yr · Portfolio Director
WT
Wei TeoCurrent director
Appointed 2024-07-31 · 2 yrs · Senior Vice President
+26 others
PH
Paul HughesCurrent director
Appointed 2024-07-31 · 2 yrs · Finance And Operations Director
+43 others
HD
Helen DownCurrent director
Appointed 2024-07-31 · 2 yrs · Finance Director
+51 others
BC
Barnaby ColesCurrent director
Appointed 2024-07-31 · 2 yrs · Investment Director
+25 others
Show 15 historical appointments
KU
Kirsty UsherResigned director
Resigned 2024-07-31 · 1 yr · Finance Director
WM
William MitchellResigned director
Resigned 2024-02-02 · Director
TP
Theo PhilipResigned director
Resigned 2024-02-02 · Director
JM
John MitchellResigned director
Resigned 2024-02-02 · Director
ST
Sarah TindallResigned secretary
Resigned 2023-08-03
RG
Ross GalbraithResigned director
Resigned 2023-08-03 · Project Delivery Director
MR
Mhairi RaeResigned director
Resigned 2023-08-03 · Chartered Accountant
FC
Fiona CoyleResigned secretary
Resigned 2021-12-21 · 1 yr
YP
Yusuf PatelResigned director
Resigned 2021-12-10 · 1 yr · Director
AA
Angus ArmstrongResigned secretary
Resigned 2019-05-20 · 2 yrs
SM
Stuart MasonResigned director
Resigned 2019-05-20 · 2 yrs · Project Delivery Director
HW
Heather WhiteResigned director
Resigned 2019-05-20 · 4 yrs · Accountant
WM
William MitchellResigned secretary
Resigned 2018-02-02 · 1 yr
WM
William MitchellResigned director
Resigned 2018-02-02 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active