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Name	Medium Scale Wind NO.1 Limited
Address	Newington House 237 Southwark Bridge Road London SE1 6NP
VAT ID	no VAT ID available
Company No.	08608752 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	GW04 PEP Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Aviva Investors Infrastructure Income No.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2024 Companies House Number: 09456177 Nature of Control

Ownership of shares - 75% or more

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Officers (7)

Source: Companies House

Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 02/04/2015 Role: Secretary Nationality: British

Mitchell, David Paul London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muscat, Steven London, England Status: Active Notified: 26/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Pace, Andrew Charles London, England Status: Active Notified: 26/09/2024 Role: Secretary

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Ceased Notified: 02/04/2015 Ceased: 26/09/2024 Role: Corporate-Secretary Companies House Number: 02084205

Irwin, Adam London, England Status: Ceased Notified: 01/12/2022 Ceased: 26/09/2024 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shervell, Ian London, England Status: Ceased Notified: 26/02/2021 Ceased: 26/09/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Coalville Wind Limited Status: Active Notified: 03/11/2017 Companies House Number: 09870429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stafford Wind LTD Status: Active Notified: 06/04/2016 Companies House Number: 09668432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sunnyside 2 Wind Turbine Limited Status: Active Notified: 03/11/2017 Companies House Number: 09564248 Nature of Control

Ownership of shares - 75% or more

All Information about:

Medium Scale Wind NO.1 Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)