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Companies/SC405361

Medium Scale Wind No.2 Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Uk Renewables Energy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-26 · No cessation recorded

Source record 9553260
Show 2 ceased records
Aviva Investors Infrastructure Income No.2b LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-03 · Ceased 2024-09-26

Source record 11469208
Abbey Properties Cambridgeshire LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4589725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AO
Alex O'ConnellCurrent secretary
Appointed 2026-05-07
PB
Paul BoltonCurrent director
Appointed 2026-05-07
+6 others
GM
Gareth MillsCurrent director
Appointed 2026-05-07
+11 others
Show 13 historical appointments
AP
Andrew PaceResigned secretary
Resigned 2024-09-26 · 1 yr
SM
Steven MuscatResigned director
Resigned 2024-09-26 · 1 yr · Engineer
DM
David MitchellResigned director
Resigned 2024-09-26 · 1 yr · Director
AI
Adam IrwinResigned director
Resigned 2022-12-01 · 1 yr · Director
JT
Jolanta TouzardResigned director
Resigned 2021-08-04 · 1 yr · Institutional Investor
IS
Ian ShervellResigned director
Resigned 2021-02-26 · 3 yrs · Director
IF
Isaac Fidalgo Da Costa Vaz RahimoResigned director
Resigned 2017-11-03 · 3 yrs · Investment Manager
FM
Frederick MurrayResigned director
Resigned 2017-11-03 · 2 yrs · Asset Manager
NB
Nathaniel BrownResigned director
Resigned 2017-11-03 · 1 yr · Investment Manager
DW
Dane Howell WilkinsResigned director
Resigned 2012-04-04 · Chartered Accountant
CS
Carl SuttonResigned director
Resigned 2012-04-04 · 5 yrs · Director
SM
Stephen McqueenieResigned director
Resigned 2012-04-04 · Director
NS
Nicholas SuttonResigned director
Resigned 2012-04-04 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active