Medium Scale Wind No.2 Limited

Company SC405361 · Active · incorporated 15/08/2011 · Edinburgh EH2 1EN · Private Limited Company

Nature of business: 35110 - Production of electricity

Who controls it

• Uk Renewables Energy Group Limited (company, registered 15764848)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-09-26
• Abbey Properties Cambridgeshire Limited (company, registered 10891015 in Uk)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2016-04-06
• Aviva Investors Infrastructure Income No.2b Limited (company, registered 10891015 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-11-03, ceased 2024-09-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. UK Renewables Energy Group Limited (15764848, Active)
2. Ck William UK Holdings Limited (10004346, Active)
3. Ck William Midco 2 Limited (10544928, Active)
4. Ck William Midco 2 Limited (10544928, Active)
5. Cki Gas Infrastructure Limited (08988100, Active)
6. Cki Gas Infrastructure Limited (08988100, Active)

What else sits under the same owner

• Australian Gas Networks UK 2 Limited (09178242, Active)
• Australian Gas Networks UK Limited (09053205, Active)
• Ck William Midco 2 Limited (10544928, Active)
• Ck William UK Holdings Limited (10004346, Active)
• Northern Gas Networks Holdings Limited (05213525, Active)
• Pg (april) Limited (06219737, Active)

Who runs it

• WILSON, Mark Thomas (director, born 04/1974, British) · from 2011-08-15 to 2012-04-04
• SUTTON, Carl David, Mr. (director, born 01/1975, British) · from 2012-04-04 to 2017-11-03
• SUTTON, Nicholas Robert (director, born 03/1977, British) · from 2012-04-04 to 2017-11-03
• WILKINS, Dane Howell (director, born 01/1974, British) · from 2012-04-04 to 2012-08-28
• MCQUEENIE, Stephen Sean (director, born 09/1967, British) · from 2012-04-04 to 2012-08-28
• FIDALGO DA COSTA VAZ RAHIMO, Isaac (director, born 06/1983, Portuguese) · from 2017-11-03 to 2021-08-04
• BROWN, Nathaniel Damian Jonathan (director, born 03/1978, British) · from 2017-11-03 to 2019-04-03
• AVIVA COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2017-11-03 to 2024-09-26
• MURRAY, Frederick Henry (director, born 03/1983, British) · from 2017-11-03 to 2020-09-08
• SHERVELL, Ian, Mr. (director, born 10/1978, British) · from 2021-02-26 to 2024-09-26
• TOUZARD, Jolanta (director, born 09/1976, British) · from 2021-08-04 to 2022-12-01
• IRWIN, Adam (director, born 05/1987, British) · from 2022-12-01 to 2024-09-26
• MUSCAT, Steven (director, born 05/1982, British) · from 2024-09-26 to 2026-05-07
• PACE, Andrew Charles (secretary) · from 2024-09-26 to 2026-05-07
• MITCHELL, David Paul (director, born 02/1964, British) · from 2024-09-26 to 2026-05-07
• O'CONNELL, Alex (secretary) · from 2026-05-07, current
• BOLTON, Paul (director, born 08/1972, British) · from 2026-05-07, current
• MILLS, Gareth Thomas (director, born 06/1971, British) · from 2026-05-07, current

Property on the register

2 titles on the register, around £255,000 by latest value.

• Title CYM657122 · Freehold · PEMBROKESHIRE PEMBROKESHIRE
• Title CYM681659 · Leasehold · CARMARTHENSHIRE CARMARTHENSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Medium Scale Wind No.1 Limited (08608752)
• Millennium Wind Energy Limited (SC254420)
• Wind 2 Project 6 Limited (SC714904)
• Wind 2 Project 5 Limited (SC714905)
• Wind Power North Two Limited (SC722331)
• Highland Wind Limited (SC675148)
• Woolfords Wind Energy Limited (SC712343)
• Wind 2 Limited (10276420)

Check this company on Companies House.