Medium Scale Wind No.1 Limited

General information

Name:

Medium Scale Wind No.1 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 08608752

Incorporation date: 2013-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medium Scale Wind No.1 Limited may be found at St Helen's, 1 Undershaft in London. Its post code is EC3P 3DQ. Medium Scale Wind No.1 has been actively competing on the British market for the last eleven years. Its registration number is 08608752. The firm started under the business name Gw04 Pep, though for the last 9 years has been on the market under the business name Medium Scale Wind No.1 Limited. This business's declared SIC number is 99999 and has the NACE code: Dormant Company. Saturday 31st December 2022 is the last time the accounts were reported.

The business owes its achievements and permanent progress to a team of two directors, who are Adam I. and Ian S., who have been overseeing the firm since December 2022. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Medium Scale Wind No.1 Limited 2015-05-28
  • Gw04 Pep Limited 2013-07-15

Financial data based on annual reports

Company staff

Adam I.

Role: Director

Appointed: 01 December 2022

Latest update: 4 February 2024

Ian S.

Role: Director

Appointed: 26 February 2021

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 02 April 2015

Address: Undershaft, London, EC3P 3DQ, England

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Viva Investors Infrastructure Income No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 09456177.

Viva Investors Infrastructure Income No.2 Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 09456177
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2013-07-15
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 July 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 March 2015

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Address change date: Wed, 27th Mar 2024. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom (AD01)
filed on: 27th, March 2024
address
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Services (by SIC Code)

  • 99999 : Dormant Company
10
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