Medium Scale Wind No.1 Limited

Active08608752 Private limited company

Incorporated: 15 July 2013 (13 years)
Previously known as: GW04 Pep Limited (until 28 May 2015)
This list may be incomplete. See all names on Companies House
Industry: Production of electricity (35110)
Directors: Paul Bolton
Gareth Thomas Mills
Owned by: UK Renewables Energy Group Limited
Accounts type: Total exemption full
Region: Yorkshire
Address: 1100 Century Way
Thorpe Park Business Park
Colton
Leeds
LS15 8TU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

O’connell, Alex

Secretary · Appointed 7 May 2026

Bolton, Paul

Director · Appointed 7 May 2026

Also at Den Brook Energy Limited, Jacks Lane Energy Limited, Medium Scale Wind No.2 Limited · more companies

British

Born August 1972 (54)

Mills, Gareth Thomas

Director · Appointed 7 May 2026

Also at Brockloch Rig Windfarm Limited, Crystal Rig Iii Limited, Fred. Olsen CBH Limited · more companies

British

Born June 1971 (55)

Officer history (13 former)

7 May 2026

Resigned Muscat, Steven as Director

7 May 2026

Resigned Mitchell, David Paul as Director

7 May 2026

Appointed Mills, Gareth Thomas as Director

7 May 2026

Appointed O’connell, Alex as Secretary

7 May 2026

Resigned Pace, Andrew Charles as Secretary

7 May 2026

Appointed Bolton, Paul as Director

26 September 2024

Resigned Aviva Company Secretarial Services Limited as Corporate Secretary

26 September 2024

Appointed Muscat, Steven as Director

26 September 2024

Appointed Mitchell, David Paul as Director

26 September 2024

Resigned Shervell, Ian as Director

26 September 2024

Resigned Irwin, Adam as Director

26 September 2024

Appointed Pace, Andrew Charles as Secretary

1 December 2022

Appointed Irwin, Adam as Director

1 December 2022

Resigned Touzard, Jolanta as Director

4 August 2021

Resigned Rahimo, Isaac Fidalgo Da Costa Vaz as Director

26 February 2021

Appointed Shervell, Ian as Director

8 September 2020

Resigned Murray, Frederick Henry as Director

3 April 2019

Resigned Brown, Nathaniel Damian Jonathan as Director

2 November 2017

Appointed Brown, Nathaniel Damian Jonathan as Director

24 August 2016

Resigned Murphy, Helen Mary as Director

24 August 2016

Appointed Murray, Frederick Henry as Director

2 April 2015

Appointed Rahimo, Isaac Fidalgo Da Costa Vaz as Director

2 April 2015

Appointed Murphy, Helen Mary as Director

2 April 2015

Appointed Touzard, Jolanta as Director

2 April 2015

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

2 April 2015

Resigned Lundie, Ben Morgan as Director

2 April 2015

Resigned Woodman, Bruce Vaughan as Director

15 July 2013

Appointed Lundie, Ben Morgan as Director

15 July 2013

Appointed Woodman, Bruce Vaughan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

UK Renewables Energy Group Limited

Corporate entity · Notified 26 September 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15764848

Former controllers (1)

26 September 2024

Ceased Aviva Investors Infrastructure Income No.2 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 August 2026	Confirmation statement with updates	31 July 2026
19 May 2026	Change of details for a person with significant control
14 May 2026	Appointment of a director
13 May 2026	Appointment of a director
13 May 2026	Registered office address changed