Douglas West Extension LTD
Company SC587662 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
- Barnaby Alistair Coles Director · appointed 2024
- Gintare Briola Director · appointed 2025
- Wei Tong Kevin Teo Director · appointed 2024
- Paul Kevin Hughes Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Barnaby Alistair Coles Director · appointed 2024
- Gintare Briola Director · appointed 2025
- Wei Tong Kevin Teo Director · appointed 2024
- Paul Kevin Hughes Director · appointed 2024
Left in the last 12 months
- Kirsty Louise Usher Director · appointed 2024 · resigned 2025
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.
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
- Pines Burn Wind Farm Holdings 2 Limited 4 shared directors
- Pines Burn Wind Farm Holdings 1 Limited 4 shared directors
- Brynrhyd Solar Farm Limited 4 shared directors
- Begl 4 Limited 3 shared directors
- Watford Lodge Wind Farm LTD 3 shared directors
- Westnewton Windfarm Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC587662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2018 |
| Address | C/O PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- William Mitchell ceased 2018-02-02
significant influence · notified 2018-02-02 - confirmed: also a director of this company - Dwel Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-07 - Mitchell Energy LTD ceased 2019-05-20
75-100% shares, 75-100% voting · notified 2018-02-02 - Scottishpower Renewables (UK) Limited ceased 2024-02-02
50-75% shares, 50-75% voting · notified 2019-05-20 - Mitchell Energy LTD ceased 2024-07-31
75-100% shares, 75-100% voting · notified 2024-02-02 - CD CE UK Limited ceased 2025-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31
Officers (17)
- Gintare Briola Director · appointed 2025
- Barnaby Alistair Coles Director · appointed 2024
- Wei Tong Kevin Teo Director · appointed 2024
- Paul Kevin Hughes Director · appointed 2024
Show 13 former officers
- Kirsty Louise Usher Director · appointed 2024 · resigned 2025
- Theo Jamie Kenneth Philip Director · appointed 2024 · resigned 2024
- John Mitchell Director · appointed 2024 · resigned 2024
- Sarah Tindall Secretary · appointed 2023 · resigned 2024
- Ross Galbraith Director · appointed 2023 · resigned 2024
- Mhairi Rae Director · appointed 2023 · resigned 2024
- Fiona Coyle Secretary · appointed 2021 · resigned 2023
- Yusuf Patel Director · appointed 2021 · resigned 2023
- Heather Chalmers White Director · appointed 2019 · resigned 2023
- Stuart Mason Director · appointed 2019 · resigned 2021
- Angus Stuart Armstrong Secretary · appointed 2019 · resigned 2021
- William Mitchell Secretary · appointed 2018 · resigned 2019
- William Mitchell Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record