MEDIUM SCALE WIND NO.1 LIMITED
Non-Trading
General Information
NAME
MEDIUM SCALE WIND NO.1 LIMITED
COMPANY NUMBER
08608752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/07/2013
(11 years and 4 months old)
WEBSITE
https://www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2013
28/05/2015
GW04 PEP LIMITED
ENGLAND
SE1 6NP
80 Fenchurch Street
London
EC3M 4AE
Newington House
237 Southwark Bridge Road
London
England SE1 6NP
SE1 6NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Active - Accounts Filed | View Report |
| MEDIUM SCALE WIND NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Ian Shervell (923818060) has left the board |
| 31/10/2024 | Adam Irwin (925381135) has left the board |
| 30/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
Credit Risk Overview
Want to learn more about MEDIUM SCALE WIND NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIUM SCALE WIND NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIUM SCALE WIND NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2024 - Present (2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/09/2024 - Present (2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2013 - Present (11 years and 4 months) Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
15/07/2013 - Present (11 years and 4 months) Born in Jun 1955 |
Resigned | Director |
Current: 4 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Ian Shervell (923818060) has left the board |
| 31/10/2024 | Adam Irwin (925381135) has left the board |
| 30/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 30/10/2024 | New Company Secretary Andrew Charles Pace (932870067) Appointed |
| 30/10/2024 | New Board Member David Paul Mitchell (913948643) Appointed |
| 30/10/2024 | New Board Member Steven Muscat (918614971) Appointed |
| 23/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Adam Irwin (925381135) Appointed |
| 05/12/2022 | Jolanta Touzard (919694253) has left the board |
| 27/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | Isaac Fidalgo Da Costa Vaz Rahimo (919692064) has left the board |
| 15/03/2021 | New Board Member Ian Shervell (923818060) Appointed |
| 08/03/2021 | New Board Member Ian Shervell (928046173) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 18/09/2020 | Frederick Henry Murray (921360972) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 10/04/2019 | Nathaniel Damian Jonathan Brown (923509178) has left the board |
| 02/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Nathaniel Damian Jonathan Brown (923509178) Appointed |
| 15/11/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 08/09/2016 | Helen Mary Murphy (919692254) has left the board |
| 08/09/2016 | New Board Member Frederick Henry Murray (921360972) Appointed |
| 19/07/2016 | New Annual Return filed |
| 31/07/2015 | New Annual Return filed |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919692359) has left the board |
| 23/04/2015 | Ben Morgan Lundie (911327635) has left the board |
| 23/04/2015 | Bruce Vaughan Woodman (902301500) has left the board |
| 23/04/2015 | New Board Member Helen Murphy (919692254) Appointed |
| 23/04/2015 | New Board Member Isaac Fidalgo Da Costa Vaz Rahimo (919692064) Appointed |
| 23/04/2015 | New Board Member Jolanta Touzard (919694253) Appointed |
| 23/04/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919692359) Appointed |
| 22/04/2015 | Change in Reg. Office |
| 27/03/2015 | New Accounts filed |
| 11/08/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
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