logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Muscat, Steven
    Born in May 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    icon of addressNewington House, 237 Southwark Bridge Road, London
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2016-08-24
    OF - Director → CIF 0
  • 3
    Rahimo, Isaac Fidalgo Da Costa Vaz
    Assistant Fund Manager born in June 1983
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Lundie, Ben Morgan
    Director born in December 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Brown, Nathaniel Damian Jonathan
    Asset Manager born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Woodman, Bruce Vaughan
    Director born in June 1955
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2024-09-26
    OF - Director → CIF 0
  • 10
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    2015-04-02 ~ 2024-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDIUM SCALE WIND NO.1 LIMITED

Previous name
GW04 PEP LIMITED - 2015-05-28
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • MEDIUM SCALE WIND NO.1 LIMITED
    Info
    GW04 PEP LIMITED - 2015-05-28
    Registered number 08608752
    icon of addressNewington House, 237 Southwark Bridge Road, London, England SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • MEDIUM SCALE WIND NO.1 LIMITED
    S
    Registered number missing
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    Corporate
    CIF 1
  • MEDIUM SCALE WIND NO.1 LIMITED
    S
    Registered number 08608752
    icon of addressNo. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • MEDIUM SCALE WIND NO.1 LIMITED
    S
    Registered number 08608752
    icon of addressSt Helen's, 1 Undershaft, London, England, EC3P 3DQ
    Limited Company in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ILI (RE) ONE LIMITED - 2012-09-03
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-11-03 ~ 2017-11-03
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Person with significant control
    icon of calendar 2017-11-03 ~ 2017-11-03
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2018-02-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.