MEDIUM SCALE WIND NO.1 LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
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MEDIUM SCALE WIND NO.1 LIMITED

Production of electricity

Founded 15 Jul 2013 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

GW04 PEP LIMITED 15 Jul 2013 — 28 May 2015
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-4M £996K 2024 year on year
Total assets £26M £2M 2024 year on year
Total Liabilities £30M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Newington House 237 Southwark Bridge Road London England SE1 6NP England

Full company profile for MEDIUM SCALE WIND NO.1 LIMITED (08608752), an active company based in London, England. Incorporated 15 Jul 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£687.88k

Decreased by £539.28k (-44%)

Net Assets

-£4.05M

Increased by £996.13k (+20%)

Total Liabilities

£29.61M

Decreased by £2.97M (-9%)

Turnover

£7.38M

Decreased by £373.76k (-5%)

Employees

N/A

Debt Ratio

116%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Uk Renewables Energy Group Limited
100.0%
100
Aviva Investors Infrastructure Income No.2 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ck William Energy Uk 2 Limited

United Kingdom

Active
Notified 26 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 26 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MEDIUM SCALE WIND NO.1 LIMITED Current Company
CE07 PEP LIMITED united kingdom
STAFFORD WIND LIMITED united kingdom
SAUNTON WIND LIMITED united kingdom
COALVILLE WIND LIMITED united kingdom
SE06 PEP LIMITED united kingdom
AD06 PEP LIMITED united kingdom
SE11 PEP LIMITED united kingdom
CE01 PEP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Land lying to the North West of Heather Lane, Ravenstone, Coalville NORTH WEST LEICESTERSHIRE
Leasehold-2 Sept 2019
Land lying to the west of Heighley Lane, Betley, Crewe NEWCASTLE-UNDER-LYME
Leasehold-2 Sept 2019
Land at Bowden Farm, Buckland Brewer, Bideford TORRIDGE
Leasehold-2 Sept 2019
Land at Bwllfa Farm, Pentre (CF41 7NY) RHONDDA CYNON TAFF
Leasehold-20 Mar 2018
Land lying to the south-west of Blaenpant, Llanfihangel Ar Arth, Pencader CARMARTHENSHIRE
Leasehold-2 Feb 2017
Land lying to the North West of Heather Lane, Ravenstone, Coalville
Leasehold
Added 2 Sept 2019
District NORTH WEST LEICESTERSHIRE
Land lying to the west of Heighley Lane, Betley, Crewe
Leasehold
Added 2 Sept 2019
District NEWCASTLE-UNDER-LYME
Land at Bowden Farm, Buckland Brewer, Bideford
Leasehold
Added 2 Sept 2019
District TORRIDGE
Land at Bwllfa Farm, Pentre (CF41 7NY)
Leasehold
Added 20 Mar 2018
District RHONDDA CYNON TAFF
Land lying to the south-west of Blaenpant, Llanfihangel Ar Arth, Pencader
Leasehold
Added 2 Feb 2017
District CARMARTHENSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Persons With Significant ControlChange to Uk Renewables Energy Group Limited as a person with significant control on 7 May 2026
14 May 2026OfficersAppointment of Paul Bolton as director on 7 May 2026
13 May 2026OfficersTermination of Steven Muscat as director on 7 May 2026
13 May 2026OfficersTermination of David Paul Mitchell as director on 7 May 2026
13 May 2026OfficersAppointment of Alex O’Connell as director on 7 May 2026
19 May 2026 Persons With Significant Control

Change to Uk Renewables Energy Group Limited as a person with significant control on 7 May 2026

14 May 2026 Officers

Appointment of Paul Bolton as director on 7 May 2026

13 May 2026 Officers

Termination of Steven Muscat as director on 7 May 2026

13 May 2026 Officers

Termination of David Paul Mitchell as director on 7 May 2026

13 May 2026 Officers

Appointment of Alex O’Connell as director on 7 May 2026

Recent Activity

Latest Activity

Change to Uk Renewables Energy Group Limited as a person with significant control on 7 May 2026

2 weeks ago on 19 May 2026

Appointment of Paul Bolton as director on 7 May 2026

3 weeks ago on 14 May 2026

Termination of Steven Muscat as director on 7 May 2026

3 weeks ago on 13 May 2026

Termination of David Paul Mitchell as director on 7 May 2026

3 weeks ago on 13 May 2026

Appointment of Alex O’Connell as director on 7 May 2026

3 weeks ago on 13 May 2026