Medium Scale Wind No.1 Limited

Company Name	Medium Scale Wind No.1 Limited
Directors	Ian Shervell and Adam Irwin
Company Status	Active
Company Number	08608752
Category	Private Limited Company
Incorporation Date	15 July 2013(10 years, 9 months ago)
Previous Name	GW04 Pep Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Adam Irwin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 April 2015(1 year, 8 months after company formation)
Appointment Duration	9 years
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ben Morgan Lundie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mr Bruce Vaughan Woodman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2016)
Role	Finance
Country of Residence	England
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mr Isaac Fidalgo Da Costa Vaz Rahimo
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 April 2015(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 August 2021)
Role	Assistant Fund Manager
Country of Residence	England
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2022)
Role	Institutional Investor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 08 September 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nathaniel Damian Jonathan Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2019)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	www.avivainvestors.com
Telephone	01234 449304
Telephone region	Bedford

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Aviva Investors Realm Infrastructure No 2 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (8 months, 4 weeks ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

9 April 2024	Change of details for Viva Investors Infrastructure Income No.2 Limited as a person with significant control on 27 March 2024 (2 pages)
27 March 2024	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 (1 page)
26 September 2023	Full accounts made up to 31 December 2022 (25 pages)
11 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
1 December 2022	Appointment of Mr Adam Irwin as a director on 1 December 2022 (2 pages)
1 December 2022	Termination of appointment of Jolanta Touzard as a director on 1 December 2022 (1 page)
22 September 2022	Full accounts made up to 31 December 2021 (48 pages)
9 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
19 April 2022	Director's details changed for Mr. Ian Shervell on 19 April 2022 (2 pages)
14 September 2021	Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 4 August 2021 (1 page)
27 August 2021	Full accounts made up to 31 December 2020 (27 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
4 March 2021	Appointment of Mr. Ian Shervell as a director on 26 February 2021 (2 pages)
25 September 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
16 September 2020	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
15 September 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
25 March 2020	Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020 (2 pages)
8 October 2019	Change of details for Aviva Investors Infrastructure Income No.2 Limited as a person with significant control on 3 October 2019 (2 pages)
8 October 2019	Change of details for Aviva Investors Infrastructure Income No.2 Limited as a person with significant control on 3 October 2019 (2 pages)
7 October 2019	Change of details for Aviva Investors Realm Infrastructure No.2 Limited as a person with significant control on 3 October 2019 (2 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
8 April 2019	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 (1 page)
30 August 2018	Full accounts made up to 31 December 2017 (26 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
26 February 2018	Appointment of Mr Nathaniel Damian Jonathan Brown as a director on 2 November 2017 (2 pages)
10 November 2017	Full accounts made up to 31 December 2016 (25 pages)
10 November 2017	Full accounts made up to 31 December 2016 (25 pages)
30 June 2017	Notification of Aviva Investors Realm Infrastructure No.2 Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Notification of Aviva Investors Realm Infrastructure No.2 Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2016	Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
6 September 2016	Appointment of Mr Frederick Henry Murray as a director on 24 August 2016 (2 pages)
6 September 2016	Appointment of Mr Frederick Henry Murray as a director on 24 August 2016 (2 pages)
6 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
27 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
28 May 2015	Company name changed GW04 pep LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 (3 pages)
28 May 2015	Company name changed GW04 pep LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 (3 pages)
20 April 2015	Appointment of Jolanta Touzard as a director on 2 April 2015 (2 pages)
20 April 2015	Appointment of Helen Murphy as a director on 2 April 2015 (2 pages)
20 April 2015	Termination of appointment of Bruce Vaughan Woodman as a director on 2 April 2015 (1 page)
20 April 2015	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 2 April 2015 (2 pages)
20 April 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 2 April 2015 (2 pages)
20 April 2015	Appointment of Jolanta Touzard as a director on 2 April 2015 (2 pages)
20 April 2015	Registered office address changed from 58 Coinagehall Street Helston Cornwall TR13 8EL to No.1 Poultry London EC2R 8EJ on 20 April 2015 (1 page)
20 April 2015	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 2 April 2015 (2 pages)
20 April 2015	Termination of appointment of Ben Morgan Lundie as a director on 2 April 2015 (1 page)
20 April 2015	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 2 April 2015 (2 pages)
20 April 2015	Appointment of Helen Murphy as a director on 2 April 2015 (2 pages)
20 April 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 2 April 2015 (2 pages)
20 April 2015	Termination of appointment of Ben Morgan Lundie as a director on 2 April 2015 (1 page)
20 April 2015	Termination of appointment of Bruce Vaughan Woodman as a director on 2 April 2015 (1 page)
20 April 2015	Termination of appointment of Bruce Vaughan Woodman as a director on 2 April 2015 (1 page)
20 April 2015	Termination of appointment of Ben Morgan Lundie as a director on 2 April 2015 (1 page)
20 April 2015	Appointment of Helen Murphy as a director on 2 April 2015 (2 pages)
20 April 2015	Registered office address changed from 58 Coinagehall Street Helston Cornwall TR13 8EL to No.1 Poultry London EC2R 8EJ on 20 April 2015 (1 page)
20 April 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 2 April 2015 (2 pages)
20 April 2015	Appointment of Jolanta Touzard as a director on 2 April 2015 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
16 July 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
16 July 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Medium Scale Wind No.1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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