CompanyTrack
M

MEDIUM SCALE WIND NO.1 LIMITED

Active London

Production of electricity

0 employees
Production of electricity
M

MEDIUM SCALE WIND NO.1 LIMITED

Production of electricity

Founded 15 Jul 2013 Active London, England 0 employees
Production of electricity
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £-5.04M £1.21M 2023 year on year
Total assets £27.53M £2.60M 2023 year on year
Total Liabilities £32.57M £3.81M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover MEDIUM SCALE WIND NO.1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.23M

Decreased by £409.24k (-25%)

Net Assets

-£5.04M

Increased by £1.21M (+19%)

Total Liabilities

£32.57M

Decreased by £3.81M (-10%)

Turnover

£7.76M

Increased by £1.63M (+27%)

Employees

N/A

Debt Ratio

118%

Decreased by 3 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 10 resigned
Status
Andrew Charles PaceSecretaryUnknownUnknown26 Sept 2024Active
David Paul MitchellDirectorBritishUnited Kingdom6126 Sept 2024Active
Steven MuscatDirectorBritishUnited Kingdom4326 Sept 2024Active

Shareholders

Shareholders (2)

Uk Renewables Energy Group Limited
100.0%
10031 Jul 2025
Aviva Investors Infrastructure Income No.2 Limited
0.0%
031 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 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

Aviva Investors Infrastructure Income No.2 Limited

Ceased 26 Sept 2024

Ceased

Group Structure

Group Structure

CK WILLIAM ENERGY UK 2 LIMITED
MEDIUM SCALE WIND NO.1 LIMITED Current Company
AD06 PEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CE01 PEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CE07 PEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COALVILLE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ILI (GARELWOOD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ILI (HAYWOODHEAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONDON & CAMBRIDGE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PRE (WHITEHILL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SAUNTON WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SE06 PEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SE11 PEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAFFORD WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SUNNYSIDE 1 WIND TURBINE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNNYSIDE 2 WIND TURBINE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
4 Oct 2025AccountsAnnual accounts filedView(134 pages)
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-31 with updatesView(4 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Oct 2025 Accounts

Annual accounts filed

20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 4 Oct 2025

Annual accounts filed

3 months ago on 4 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 20 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025

Confirmation statement made on 2025-07-31 with updates

5 months ago on 31 Jul 2025