AIRFIELD WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIRFIELD WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIRFIELD WIND FARM LIMITED was incorporated 9 years ago on 05/06/2015 and has the registered number: 09625520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AIRFIELD WIND FARM LIMITED was incorporated 9 years ago on 05/06/2015 and has the registered number: 09625520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AIRFIELD WIND FARM LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2024 |
Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIRVOLUTION ENERGY (AIRFIELD) LIMITED (until 27/09/2017)
AIRVOLUTION ENERGY (AIRFIELD) LIMITED (until 27/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ZORICA MALESEVIC | Apr 1981 | British | Director | 2023-05-18 | CURRENT |
MR MOHAMMED RAZA ALI | Sep 1981 | British | Director | 2023-05-18 | CURRENT |
MRS KIRSTY LOUISE USHER | May 1975 | Scottish | Director | 2017-09-27 UNTIL 2022-12-19 | RESIGNED |
MR ADRIAN WAINE ROBINSON | Oct 1961 | British | Director | 2017-09-27 UNTIL 2020-07-28 | RESIGNED |
MR RICHARD HENRY CHARLES NOURSE | Jul 1964 | British | Director | 2015-06-05 UNTIL 2017-09-27 | RESIGNED |
MR WILLIAM LAUGHARNE MORGAN | Mar 1975 | British | Director | 2022-12-19 UNTIL 2023-05-18 | RESIGNED |
MR RICHARD MARDON | May 1964 | British | Director | 2015-06-05 UNTIL 2017-09-27 | RESIGNED |
MR PAUL KEVIN HUGHES | Jul 1974 | British | Director | 2020-07-28 UNTIL 2022-12-19 | RESIGNED |
MR SIMON RICHARD EAVES | Jul 1967 | Welsh | Director | 2017-09-27 UNTIL 2022-12-19 | RESIGNED |
MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2020-07-28 UNTIL 2022-12-19 | RESIGNED |
KARL PHILIP DEVON-LOWE | Jun 1965 | British | Director | 2022-12-19 UNTIL 2023-05-18 | RESIGNED |
MS ELIZABETH OLDROYD | Secretary | 2017-09-27 UNTIL 2020-06-10 | RESIGNED | ||
MR MICHAEL O'BRIEN | Secretary | 2015-06-05 UNTIL 2015-06-05 | RESIGNED | ||
MR JOHN HEALY | Secretary | 2015-06-05 UNTIL 2017-03-01 | RESIGNED | ||
BRENDAN CORCORAN | Secretary | 2017-03-01 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Dynamics Limited | 2017-09-27 - 2022-12-19 | Birmingham | Significant influence or control | |
Airvolution Energy Limited | 2016-04-06 - 2017-09-27 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Airfield Wind Farm Limited | 2024-03-23 | 30-06-2023 | £317,940 Cash |
Airfield Wind Farm Limited | 2023-09-27 | 31-12-2022 | £456 Cash |