MS

MEDIUM SCALE WIND NO.1 LIMITED

Active

Company number 08608752

London, England · Incorporated 15 July 2013

Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GW04 PEP LIMITED · 15 July 2013 – 28 May 2015

Company overview

**MEDIUM SCALE WIND NO.1 LIMITED** is an active private limited company incorporated on 15 July 2013 and registered in England and Wales. The company’s registered office is at Newington House, 237 Southwark Bridge Road, London SE1 6NP. Its principal activity is electricity production (SIC 35110).

The company is currently a wholly owned subsidiary of UK Renewables Energy Group Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It is controlled by three officers appointed on 7 May 2026: Gareth Thomas Mills and Paul Bolton as directors, and Alex O’Connell as company secretary.

It files as an audit-exemption subsidiary. The most recent accounts, covering the period to 31 December 2024, were filed on 4 October 2025. The confirmation statement was last made up to 31 July 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Change Sail Address Company With Old Address New Address
Address
17 July 2025 View
Move Registers To Sail Company With New Address
Address
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2024 View
Change Sail Address Company With New Address
Address
18 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Small
Accounts
15 September 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Accounts With Accounts Type Full
Accounts
10 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Certificate Change Of Name Company
Change Of Name
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2013 View
Incorporation Company
Incorporation
15 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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