Company Profile
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SmallMedium Scale Wind No.1 Limited
08608752•Private Limited With Share Capital
1100, Century Way, Thorpe Park Busines, Leeds, LS158TU
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Incorporated
15/07/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Medium Scale Wind No.1 Limited (08608752) is a private limited with share capital incorporated on 15/07/2013 (13 years old) and registered in leeds, LS158TU. The company operates under SIC code 35110 - production of electricity.
Medium scale wind no.1 limited is a company based out of st helen's 1 undershaft, london, united kingdom.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 15/07/2013
LS158TU
Financial Overview
Total Assets
£25.56M
Liabilities
£29.61M
Net Assets
£-4.05M
Turnover
£7.38M
Cash
£687.9K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Change Sail Address Company With New Address
Category:Address
Date:18-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2013
Incorporation Company
Category:Incorporation
Date:15-07-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
1100 Century Way, Thorpe Park, Leeds, LS158TURegistered
Newington House, 237 Southwark Bridge Road, London, SE16NP
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Contact
www.avivainvestors.com
1100, Century Way, Thorpe Park Busines, Leeds, LS158TU