DOUGLAS WEST WIND FARM LTD

🌳Matureactive
SC524434 · ltd · incorporated 2016-01-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
  • 43999Other specialised construction activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (5 active, 17 linked, 15 with DOB)
88
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2025-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-07-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-06-03
    FEATHERSTONE, Rory John Lidbury appointed
    director
  6. 2025-06-02
    SHEIKH, Faheem Zaka resigned
    director
  7. 2025-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-05-12
    HERNANDEZ DE RIQUER, Pablo Mariano resigned
    director
  10. 2025-05-07
    MAY, William John appointed
    director
  11. 2025-02-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2025-02-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2025-01-27
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  14. 2025-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-12-11
    LEE, Constance Wing-Yin appointed
    director
  17. 2024-12-10
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  18. 2024-12-10
    📄
    legacy
    capital · SH20
  19. 2024-12-10
    ⚠️
    legacy
    insolvency · CAP-SS
  20. 2024-12-10
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2024-11-20
    📄
    capital-allotment-shares
    capital · SH01
  22. 2024-11-20
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2024-11-20
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2024-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2024-05-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2024-01-31
    📄
    second-filing-notification-of-a-person-with-significant-control
    persons-with-significant-control · RP04PSC02
  27. 2024-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-01-09
    LEE, Constance Wing-Yin resigned
    director
  29. 2023-05-01
    FUMAGALLI, Laurence Jon resigned
    director
  30. 2023-05-01
    HERNANDEZ DE RIQUER, Pablo Mariano appointed
    director
  31. 2023-05-01
    LILLEY, Stephen Bernard resigned
    director
  32. 2023-05-01
    SHEIKH, Faheem Zaka appointed
    director
  33. 2022-05-27
    SANCHO PERIS, Sara appointed
    director
  34. 2021-07-26
    MONJE DIEZ, Victor Sergio resigned
    director
  35. 2019-03-15
    OCORIAN ADMINISTRATION (UK) LIMITED appointed
    corporate-secretary
  36. 2019-03-15
    MITCHELL, William resigned
    secretary
  37. 2019-03-15
    DEAN, Christopher James resigned
    director
  38. 2019-03-15
    FOY, Simon John resigned
    director
  39. 2019-03-15
    FUMAGALLI, Laurence Jon appointed
    director
  40. 2019-03-15
    LEE, Constance Wing-Yin appointed
    director
  41. 2019-03-15
    LILLEY, Stephen Bernard appointed
    director
  42. 2019-03-15
    MONJE DIEZ, Victor Sergio appointed
    director
  43. 2019-03-15
    NOBLE, Stuart Jason resigned
    director
  44. 2017-04-11
    DEAN, Christopher James appointed
    director
  45. 2017-04-11
    FOY, Simon John appointed
    director
  46. 2017-04-11
    MITCHELL, John resigned
    director
  47. 2017-04-11
    MITCHELL, William resigned
    director
  48. 2017-04-11
    NOBLE, Stuart Jason appointed
    director
  49. 2016-01-18
    🏢
    Company incorporated
    As DOUGLAS WEST WIND FARM LTD
  50. 2016-01-18
    MITCHELL, William appointed
    secretary
Showing most recent 50 of 52 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-12-10: legacy

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HERNANDEZ DE RIQUER, Pablo Mariano resigned 2025-05-12; SHEIKH, Faheem Zaka resigned 2025-06-02

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Schroders Greencoat Francis Lp
Corporate parent · holds 25-50% shares
significant stake
🏛️
Greencoat Uk Wind Holdco Limited
Corporate parent · holds 50-75% shares · board control
majority
DOUGLAS WEST WIND FARM LTD
This company · SC524434

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Greencoat Uk Wind Holdco Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control16/12/2019
Schroders Greencoat Francis Lp
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting23/12/2024
4 historic (ceased) PSCs
  • Douglas West Holdco Limitedceased 16/12/2019· 75-100% shares · 75-100% voting · board control
  • Mitchell Energy Ltdceased 14/07/2017· 75-100% shares
  • Mr John Mitchellceased 11/04/2017· significant influence
  • Mr William Mitchellceased 11/04/2017· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-01-18
Jurisdictionscotland
Primary SIC35110 — SIC 35110

Registered office

Dla Piper Scotland Llp Collins House
Rutland Square
Edinburgh
EH1 2AA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17

Officers (5 active · 12 resigned)

OCORIAN ADMINISTRATION (UK) LIMITED
corporate-secretary · appointed 2019-03-15
View their other companies + combined net worth →
Active
FEATHERSTONE, Rory John Lidbury
director · ~30y · appointed 2025-06-03
View their other companies + combined net worth →
Active
LEE, Constance Wing-Yin
director · ~52y · appointed 2024-12-11
View their other companies + combined net worth →
Active
MAY, William John
director · ~37y · appointed 2025-05-07
View their other companies + combined net worth →
Active
SANCHO PERIS, Sara
director · ~47y · appointed 2022-05-27
View their other companies + combined net worth →
Active
MITCHELL, William
secretary · appointed 2016-01-18 · resigned 2019-03-15
Resigned
DEAN, Christopher James
director · ~52y · appointed 2017-04-11 · resigned 2019-03-15
Resigned
FOY, Simon John
director · ~58y · appointed 2017-04-11 · resigned 2019-03-15
Resigned
FUMAGALLI, Laurence Jon
director · ~54y · appointed 2019-03-15 · resigned 2023-05-01
Resigned
HERNANDEZ DE RIQUER, Pablo Mariano
director · ~41y · appointed 2023-05-01 · resigned 2025-05-12
Resigned
LEE, Constance Wing-Yin
director · ~52y · appointed 2019-03-15 · resigned 2024-01-09
Resigned
LILLEY, Stephen Bernard
director · ~58y · appointed 2019-03-15 · resigned 2023-05-01
Resigned
MITCHELL, John
director · ~47y · appointed 2016-01-18 · resigned 2017-04-11
Resigned
MITCHELL, William
director · ~51y · appointed 2016-01-18 · resigned 2017-04-11
Resigned
MONJE DIEZ, Victor Sergio
director · ~41y · appointed 2019-03-15 · resigned 2021-07-26
Resigned
NOBLE, Stuart Jason
director · ~58y · appointed 2017-04-11 · resigned 2019-03-15
Resigned
SHEIKH, Faheem Zaka
director · ~42y · appointed 2023-05-01 · resigned 2025-06-02
Resigned

Click a director name to see their full track record across all companies.

Recent filings (80 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
change-person-director-company-with-change-date
officers · CH01
2025-07-28
accounts-with-accounts-type-full
accounts · AA
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-05-13
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-10
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-01-27
change-person-director-company-with-change-date
officers · CH01
2025-01-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-20
appoint-person-director-company-with-name-date
officers · AP01
2024-12-13
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-10
legacy
capital · SH20
2024-12-10