OpenCompanies

Medium Scale Wind No.2 Limited

Company number
SC405361
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2011
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

International House
38 Thistle Street
Edinburgh
EH2 1EN

Previous names

  • ILI (Letham) Limited (until 27 Apr 2018)

Officers

NameRoleAppointedResigned
SHERVELL, Ian Director 26 Feb 2021 26 Sep 2024
SUTTON, Carl David, Mr. Director 4 Apr 2012 3 Nov 2017

Control

NameNature of controlNotifiedCeased
Uk Renewables Energy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2024
Aviva Investors Infrastructure Income No.2b Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2017 26 Sep 2024
Abbey Properties Cambridgeshire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 £1 £1
31 Dec 2015 £1 £1
31 Dec 2014 £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 £1 £1

Connections

Owned by

Medium Scale Wind No.2 Limited → UK Renewables Energy Group Limited → CK William UK Holdings Limited → CK William Midco 2 Limited → CKI Gas Infrastructure Limited

Registered address

250 companies are registered at this address - likely a registration agent.

Data