Medium Scale Wind NO.2 Limited
Company SC405361 Active
Connected board network
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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
- Paul Bolton Director · appointed 2026
- Gareth Thomas Mills Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Bolton Director · appointed 2026
- Gareth Thomas Mills Director · appointed 2026
Left in the last 12 months
- Steven Muscat Director · appointed 2024 · resigned 2026
- David Paul Mitchell Director · appointed 2024 · resigned 2026
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.
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
- DEN Brook Energy Limited 2 shared directors
- Woolley Hill Electrical Energy Limited 2 shared directors
- Jacks Lane Energy Limited 2 shared directors
- Medium Scale Wind NO.1 Limited 2 shared directors
- Turncole Wind Farm Limited 2 shared directors
- Minnygap Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC405361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2011 |
| Address | INTERNATIONAL HOUSE, 38 THISTLE STREET, EDINBURGH, EH2 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- UK Renewables Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Abbey Properties Cambridgeshire Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Aviva Investors Infrastructure Income NO.2B Limited ceased 2024-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03
Officers (17)
- Paul Bolton Director · appointed 2026
- Alex O'Connell Secretary · appointed 2026
- Gareth Thomas Mills Director · appointed 2026
Show 14 former officers
- Steven Muscat Director · appointed 2024 · resigned 2026
- David Paul Mitchell Director · appointed 2024 · resigned 2026
- Andrew Charles Pace Secretary · appointed 2024 · resigned 2026
- Adam Irwin Director · appointed 2022 · resigned 2024
- Jolanta Touzard Director · appointed 2021 · resigned 2022
- Shervell, Ian, Mr. Director · appointed 2021 · resigned 2024
- Frederick Henry Murray Director · appointed 2017 · resigned 2020
- Nathaniel Damian Jonathan Brown Director · appointed 2017 · resigned 2019
- Isaac Fidalgo Da Costa Vaz Rahimo Director · appointed 2017 · resigned 2021
- Carl David Sutton Director · appointed 2012 · resigned 2017
- Stephen Sean Mcqueenie Director · appointed 2012 · resigned 2012
- Nicholas Robert Sutton Director · appointed 2012 · resigned 2017
- Dane Howell Wilkins Director · appointed 2012 · resigned 2012
- Mark Thomas Wilson Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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