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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
Active 4
  • 1
    Mitchell, David Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Muscat, Steven
    Born in May 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Sutton, Carl David
    Born in January 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2017-11-03
    OF - Director → CIF 0
  • 2
    Sutton, Nicholas Robert
    Born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Murray, Frederick Henry
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2020-09-08
    OF - Director → CIF 0
  • 4
    Wilkins, Dane Howell
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    Wilson, Mark Thomas
    Born in April 1974
    Individual (301 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2012-04-04
    OF - Director → CIF 0
  • 6
    Fidalgo Da Costa Vaz Rahimo, Isaac
    Born in June 1983
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2021-08-04
    OF - Director → CIF 0
  • 7
    Brown, Nathaniel Damian Jonathan
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Mcqueenie, Stephen Sean
    Born in September 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-08-28
    OF - Director → CIF 0
  • 9
    Irwin, Adam
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 10
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2024-09-26
    OF - Director → CIF 0
  • 11
    Touzard, Jolanta
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    icon of addressNene Lodge, Funthams Lane, Whittlesey, Peterborough, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2017-11-03 ~ 2024-09-26
    PE - Secretary → CIF 0
  • 14
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MEDIUM SCALE WIND NO.2 LIMITED

Previous name
ILI (LETHAM) LIMITED - 2018-04-27
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
    icon of addressInternational House, 38 Thistle Street, Edinburgh EH2 1EN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-15 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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