The Governance RegisterEdition 2026 · Compiled 12th July 2026

Medium Scale Wind NO.1 Limited

Company 08608752 Active

Connected board network

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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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number08608752
StatusActive
TypePrivate Limited Company
Incorporated15/07/2013
Address1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON, LEEDS, LS15 8TU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

35110 - Production of electricity

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.

Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 08777455
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • SE11 PEP Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 08582716
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 09668432
    75-100% shares, 75-100% voting · notified 2016-04-06
  • London & Cambridge Energy Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 08996718
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • SE06 PEP Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 09247083
    75-100% shares, 75-100% voting · notified 2017-11-03
  • SC424762
    75-100% shares, 75-100% voting · notified 2017-11-03
  • SC504488
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03
  • SC405368
    75-100% shares, 75-100% voting · notified 2017-11-03
  • 09564248
    75-100% shares · notified 2017-11-03
  • 09870429
    75-100% shares, 75-100% voting · notified 2017-11-03
  • 09564248 ceased 2018-02-15
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 09947086 ceased 2017-11-03
    75-100% shares · notified 2017-11-03
  • 09564248 ceased 2017-11-03
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03

Officers (15)

Show 12 former officers

Directors and officers on the Companies House record, current and former.

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