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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRIDIS ENERGY (NORGEN) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BEGL 4 LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
RYMES SOLAR LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
RED ROSE INFRASTRUCTURE LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
VELOX POWER SERVICES (2) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
WATFORD LODGE WIND FARM LTD WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
MIDDLE BALBEGGIE WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
RED ROSE INFRASTRUCTURE BIOGAS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 35110 - Production of electricity
WESTNEWTON WINDFARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED WARRINGTON ENGLAND Active GROUP 64202 - Activities of production holding companies
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED WARRINGTON ENGLAND Dissolved... GROUP 35110 - Production of electricity
RED GAP WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED WARRINGTON ENGLAND Active SMALL 64202 - Activities of production holding companies
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED ABERDEEN Active SMALL 35110 - Production of electricity
MOSSMORRAN WIND FARM LIMITED ABERDEEN Active SMALL 35110 - Production of electricity

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

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BOSTON SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PENNINGTON SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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AUTOMATION CONTROLS (BELFAST) 2 TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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