Douglas West Wind Farm LTD
Company SC524434 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sara Sancho Peris Director · appointed 2022
- Constance Wing-Yin Lee Director · appointed 2024
- William John May Director · appointed 2025
- Rory John Lidbury Featherstone Director · appointed 2025
2y median 1.4y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Sara Sancho Peris Director · appointed 2022
- Constance Wing-Yin Lee Director · appointed 2024
- William John May Director · appointed 2025
- Rory John Lidbury Featherstone Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 20Finance 17Business services 5Other services 4Construction 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dalquhandy Wind Farm Limited 4 shared directors
- SG Emerald Holdco Limited 2 shared directors
- SG Emerald Investorco Limited 2 shared directors
- SG Emerald Topco Limited 2 shared directors
Connected through a shared director
- Langhope RIG Wind Farm Limited 1 shared director
- Fenland Windfarms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC524434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2016 |
| Address | DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity43999 - Other specialised construction activities n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Mitchell ceased 2017-04-11
significant influence · notified 2016-07-01 - confirmed: also a director of this company - William Mitchell ceased 2017-04-11
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Greencoat UK Wind Holdco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-16 - Schroders Greencoat Francis LP
25-50% shares, 25-50% voting · notified 2024-12-23 - Mitchell Energy LTD ceased 2017-07-14
75-100% shares · notified 2016-07-01
Officers (15)
- Rory John Lidbury Featherstone Director · appointed 2025
- William John May Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2024
- Sara Sancho Peris Director · appointed 2022
Show 11 former officers
- Pablo Mariano Hernandez De Riquer Director · appointed 2023 · resigned 2025
- Faheem Zaka Sheikh Director · appointed 2023 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2019 · resigned 2023
- Laurence Jon Fumagalli Director · appointed 2019 · resigned 2023
- Victor Sergio Monje Diez Director · appointed 2019 · resigned 2021
- Simon John Foy Director · appointed 2017 · resigned 2019
- Stuart Jason Noble Director · appointed 2017 · resigned 2019
- Christopher James Dean Director · appointed 2017 · resigned 2019
- William Mitchell Director · appointed 2016 · resigned 2017
- John Mitchell Director · appointed 2016 · resigned 2017
- William Mitchell Secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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