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MEDIUM SCALE WIND NO.1 LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 08608752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- SHERVELL, Ian
- IRWIN, Adam
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-15
- Age Of Company 2013-07-15 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Viva Investors Infrastructure Income No.2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GW04 PEP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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MEDIUM SCALE WIND NO.1 LIMITED Company Description
- MEDIUM SCALE WIND NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08608752. Its current trading status is "live". It was registered 2013-07-15. It was previously called GW04 PEP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary.It can be contacted at 80 Fenchurch Street .
Get MEDIUM SCALE WIND NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medium Scale Wind No.1 Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2013-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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change-to-a-person-with-significant-control (2024-04-09) - PSC05
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change-sail-address-company-with-new-address (2024-05-18) - AD02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-19) - CH01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-27) - AA
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-25) - CH01
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accounts-with-accounts-type-small (2020-09-15) - AA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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change-to-a-person-with-significant-control (2019-10-07) - PSC05
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-small (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-30) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-11-10) - AA
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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certificate-change-of-name-company (2015-05-28) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2015-04-20) - AP04
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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accounts-with-accounts-type-dormant (2015-03-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-07-16) - AA01
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incorporation-company (2013-07-15) - NEWINC