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Medium Scale Wind NO.1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Medium Scale Wind NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Steven Muscat 2024-2026 Director View profile
  2. David Paul Mitchell 2024-2026 Director View profile
  3. Adam Irwin 2022-2024 Director View profile
  4. Shervell, Ian, Mr. 2021-2024 Director View profile
  5. Nathaniel Damian Jonathan Brown 2017-2019 Director View profile
  6. Frederick Henry Murray 2016-2020 Director View profile
  7. Helen Mary Murphy 2015-2016 Director View profile
  8. Jolanta Touzard 2015-2022 Director View profile
  9. Isaac Fidalgo Da Costa Vaz Rahimo 2015-2021 Director View profile
  10. Ben Morgan Lundie 2013-2015 Director View profile
  11. Bruce Vaughan Woodman 2013-2015 Director View profile
  12. Andrew Charles Pace 2024-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2013

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Medium Scale Wind NO.1 Limited is controlled by UK Renewables Energy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 · source: Companies House PSC register
  2. UK Renewables Energy Group Limited is controlled by CK William UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 · source: Companies House PSC register
  3. CK William UK Holdings Limited is controlled by CK William Midco 1 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CK William Midco 1 Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 14Professional services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08608752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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