Medium Scale Wind No.2 Limited

ActiveSC405361 Private limited company
Incorporated
15 August 2011 (15 years)
Previously known as
Ili (Letham) Limited (until 27 April 2018)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
International House
38 Thistle Street
Edinburgh
EH2 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Connell, Alex
Secretary · Appointed 7 May 2026
Director · Appointed 7 May 2026
British
Born August 1972 (54)
Director · Appointed 7 May 2026
British
Born June 1971 (55)
Officer history (15 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 Irwin, Adam as Director
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 Aviva Company Secretarial Services Limited as Corporate Secretary
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
Appointed Touzard, Jolanta as Director
4 August 2021
Resigned Fidalgo Da Costa Vaz Rahimo, Isaac as Director
26 February 2021
Appointed Shervell, Ian as Director
8 September 2020
Resigned Murray, Frederick Henry as Director
3 April 2019
3 November 2017
Resigned Sutton, Carl David, Mr. as Director
3 November 2017
Appointed Murray, Frederick Henry as Director
3 November 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
3 November 2017
Appointed Brown, Nathaniel Damian Jonathan as Director
3 November 2017
Resigned Sutton, Nicholas Robert as Director
3 November 2017
Appointed Fidalgo Da Costa Vaz Rahimo, Isaac as Director
28 August 2012
Resigned Wilkins, Dane Howell as Director
28 August 2012
Resigned Mcqueenie, Stephen Sean as Director
4 April 2012
Appointed Sutton, Nicholas Robert as Director
4 April 2012
Appointed Wilkins, Dane Howell as Director
4 April 2012
Appointed Sutton, Carl David, Mr. as Director
4 April 2012
Appointed Mcqueenie, Stephen Sean as Director
4 April 2012
Resigned Wilson, Mark Thomas as Director
15 August 2011
Appointed Wilson, Mark Thomas as Director

Ownership 1 active

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

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 (2)
26 September 2024
Ceased Aviva Investors Infrastructure Income No.2B Limited — Owns 75–100% of shares
6 April 2016
Ceased Abbey Properties Cambridgeshire Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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