MEDIUM SCALE WIND NO.1 LIMITED
Company number 08608752 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 5 pages | View document |
| 19 May 2026 | Change of details for Uk Renewables Energy Group Limited as a person with significant control on 2026-05-07 · 2 pages | View document |
| 14 May 2026 | Appointment of Paul Bolton as a director on 2026-05-07 · 2 pages | View document |
| 13 May 2026 | Appointment of Mr Gareth Thomas Mills as a director on 2026-05-07 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Andrew Charles Pace as a secretary on 2026-05-07 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Steven Muscat as a director on 2026-05-07 · 1 page | View document |
| 13 May 2026 | Termination of appointment of David Paul Mitchell as a director on 2026-05-07 · 1 page | View document |
| 13 May 2026 | Appointment of Alex O’Connell as a secretary on 2026-05-07 · 2 pages | View document |
| 13 May 2026 | Registered office address changed from Newington House 237 Southwark Bridge Road London England SE1 6NP England to 1100 Century Way, Thorpe Park Business Park Colton Leeds LS15 8TU on 2026-05-13 · 1 page | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 4 Oct 2025 | PARENT_ACC · 134 pages | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with updates · 4 pages | View document |
| 17 Jul 2025 | Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX · 1 page | View document |
| 17 Jul 2025 | 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 · 1 page | View document |
| 21 Feb 2025 | Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 2024-11-06 · 5 pages | View document |
| 6 Feb 2025 | Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 2024-10-29 · 5 pages | View document |
| 29 Oct 2024 | Termination of appointment of Adam Irwin as a director on 2024-09-26 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Ian Shervell as a director on 2024-09-26 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr David Paul Mitchell as a director on 2024-09-26 · 2 pages | View document |
| 28 Oct 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 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-09-26 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Steven Muscat as a director on 2024-09-26 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Andrew Charles Pace as a secretary on 2024-09-26 · 2 pages | View document |
| 17 Oct 2024 | Cessation of Aviva Investors Infrastructure Income No.2 Limited as a person with significant control on 2024-09-26 · 3 pages | View document |
| 17 Oct 2024 | Notification of Ck William Energy Uk 2 Limited as a person with significant control on 2024-09-26 · 4 pages | View document |
| 19 Aug 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 8 Aug 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 · 1 page | View document |
| 18 May 2024 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE · 1 page | View document |
| 9 Apr 2024 | Change of details for Viva Investors Infrastructure Income No.2 Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 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 · 1 page | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 1 Dec 2022 | Appointment of Mr Adam Irwin as a director on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Jolanta Touzard as a director on 2022-12-01 · 1 page | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 48 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 11 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BROWN | View document |
| 30 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR NATHANIEL DAMIAN JONATHAN BROWN | View document |
| 10 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM NO.1 POULTRY LONDON EC2R 8EJ | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR FREDERICK HENRY MURRAY | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 27 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 28 May 2015 | COMPANY NAME CHANGED GW04 PEP LIMITED CERTIFICATE ISSUED ON 28/05/15 | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN LUNDIE | View document |
| 20 Apr 2015 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR ISAAC FIDALGO DA COSTA VAZ RAHIMO | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED HELEN MURPHY | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WOODMAN | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED JOLANTA TOUZARD | View document |
| 20 Apr 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 58 COINAGEHALL STREET HELSTON CORNWALL TR13 8EL | View document |
| 24 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Jul 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 15 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |