MEDIUM SCALE WIND NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 17/07/2517 July 2025 New | Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX |
| 17/07/2517 July 2025 New | Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX |
| 21/02/2521 February 2025 | Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 2024-11-06 |
| 06/02/256 February 2025 | Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Ian Shervell as a director on 2024-09-26 |
| 29/10/2429 October 2024 | Termination of appointment of Adam Irwin as a director on 2024-09-26 |
| 28/10/2428 October 2024 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-09-26 |
| 28/10/2428 October 2024 | Appointment of Mr Andrew Charles Pace as a secretary on 2024-09-26 |
| 28/10/2428 October 2024 | Appointment of Mr Steven Muscat as a director on 2024-09-26 |
| 28/10/2428 October 2024 | Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Newington House 237 Southwark Bridge Road London England SE1 6NP on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr David Paul Mitchell as a director on 2024-09-26 |
| 17/10/2417 October 2024 | Notification of Ck William Energy Uk 2 Limited as a person with significant control on 2024-09-26 |
| 17/10/2417 October 2024 | Cessation of Aviva Investors Infrastructure Income No.2 Limited as a person with significant control on 2024-09-26 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 18/05/2418 May 2024 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE |
| 09/04/249 April 2024 | Change of details for Viva Investors Infrastructure Income No.2 Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Jolanta Touzard as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Adam Irwin as a director on 2022-12-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BROWN |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR NATHANIEL DAMIAN JONATHAN BROWN |
| 10/11/1710 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM NO.1 POULTRY LONDON EC2R 8EJ |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR FREDERICK HENRY MURRAY |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED GW04 PEP LIMITED CERTIFICATE ISSUED ON 28/05/15 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN LUNDIE |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 58 COINAGEHALL STREET HELSTON CORNWALL TR13 8EL |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED JOLANTA TOUZARD |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED HELEN MURPHY |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ISAAC FIDALGO DA COSTA VAZ RAHIMO |
| 20/04/1520 April 2015 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WOODMAN |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 15/07/1315 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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