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
    Muscat, Steven
    Engineer born in May 1982
    Individual (9 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 2
    Mitchell, David Paul
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 3
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    2024-09-26 ~ now
    OF - secretary → CIF 0
  • 4
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (11 parents, 8 offsprings)
    Person with significant control
    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 13
  • 1
    Fidalgo Da Costa Vaz Rahimo, Isaac
    Investment Manager born in June 1983
    Individual
    Officer
    2017-11-03 ~ 2021-08-04
    OF - director → CIF 0
  • 2
    Shervell, Ian
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ 2024-09-26
    OF - director → CIF 0
  • 3
    Wilson, Mark Thomas
    Company Director born in April 1974
    Individual (332 offsprings)
    Officer
    2011-08-15 ~ 2012-04-04
    OF - director → CIF 0
  • 4
    Sutton, Carl David
    Director born in January 1975
    Individual (49 offsprings)
    Officer
    2012-04-04 ~ 2017-11-03
    OF - director → CIF 0
  • 5
    Mcqueenie, Stephen Sean
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2012-04-04 ~ 2012-08-28
    OF - director → CIF 0
  • 6
    Wilkins, Dane Howell
    Chartered Accountant born in January 1974
    Individual (7 offsprings)
    Officer
    2012-04-04 ~ 2012-08-28
    OF - director → CIF 0
  • 7
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2020-09-08
    OF - director → CIF 0
  • 8
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ 2022-12-01
    OF - director → CIF 0
  • 9
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-09-26
    OF - director → CIF 0
  • 10
    Sutton, Nicholas Robert
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2012-04-04 ~ 2017-11-03
    OF - director → CIF 0
  • 11
    Brown, Nathaniel Damian Jonathan
    Investment Manager born in March 1978
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2019-04-03
    OF - director → CIF 0
  • 12
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2017-11-03 ~ 2024-09-26
    PE - secretary → CIF 0
  • 13
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, England
    Corporate (4 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-11-03 ~ 2024-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    International House, 38 Thistle Street, Edinburgh EH2 1EN
    Private Limited Company incorporated on 2011-08-15 (13 years 9 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.