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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 20
  • 1
    Mitchell, David Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2024-09-26 ~ 2026-05-07
    OF - Director → CIF 0
  • 2
    Mcqueenie, Stephen Sean
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2012-04-04 ~ 2012-08-28
    OF - Director → CIF 0
  • 3
    Sutton, Carl David
    Born in January 1975
    Individual (89 offsprings)
    Officer
    2012-04-04 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Murray, Frederick Henry
    Born in March 1983
    Individual (44 offsprings)
    Officer
    2017-11-03 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2024-09-26 ~ 2026-05-07
    OF - Secretary → CIF 0
  • 6
    Wilkins, Dane Howell
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2012-04-04 ~ 2012-08-28
    OF - Director → CIF 0
  • 7
    Brown, Nathaniel Damian Jonathan
    Born in March 1978
    Individual (32 offsprings)
    Officer
    2017-11-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (93 offsprings)
    Officer
    2021-02-26 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Sutton, Nicholas Robert
    Born in March 1977
    Individual (90 offsprings)
    Officer
    2012-04-04 ~ 2017-11-03
    OF - Director → CIF 0
  • 10
    Touzard, Jolanta
    Born in September 1976
    Individual (36 offsprings)
    Officer
    2021-08-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Fidalgo Da Costa Vaz Rahimo, Isaac
    Born in June 1983
    Individual (38 offsprings)
    Officer
    2017-11-03 ~ 2021-08-04
    OF - Director → CIF 0
  • 12
    Bolton, Paul
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Mark Thomas
    Born in April 1974
    Individual (368 offsprings)
    Officer
    2011-08-15 ~ 2012-04-04
    OF - Director → CIF 0
  • 14
    Mills, Gareth Thomas
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 15
    O'connell, Alex
    Individual (13 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Muscat, Steven
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2024-09-26 ~ 2026-05-07
    OF - Director → CIF 0
  • 17
    Irwin, Adam
    Born in May 1987
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 18
    UK RENEWABLES ENERGY GROUP LIMITED
    - now 15764848
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06 15764848 15164489
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED 10891015 09456177... (more)
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-11-03 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2017-11-03 ~ 2024-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIUM SCALE WIND NO.2 LIMITED

Period: 2018-04-27 ~ now
Company number: SC405361 08608752
Registered names
MEDIUM SCALE WIND NO.2 LIMITED - now 08608752
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Current Assets
1 GBP2016-12-31
1 GBP2015-12-31
Net Current Assets/Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Called-up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31

  • MEDIUM SCALE WIND NO.2 LIMITED
    Info
    ILI (LETHAM) LIMITED - 2018-04-27
    Registered number SC405361
    International House, 38 Thistle Street, Edinburgh EH2 1EN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-15 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.