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- SPALDINGTON AIRFIELD WIND ENERGY LIMITED
SPALDINGTON AIRFIELD WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SPALDINGTON AIRFIELD WIND ENERGY LIMITED
COMPANY NUMBER
08542118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/05/2013
(11 years and 2 months old)
WEBSITE
https://renantis.com/
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1W 0EN
Spaldington Airfield Wind Ltd
2nd Floor (Front)
75-77 Margaret Street
London
W1G 0JD
Telephone: 7730962
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FALCK RENEWABLES WIND LIMITED | Active - Accounts Filed | View Report |
SPALDINGTON AIRFIELD WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPALDINGTON AIRFIELD WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPALDINGTON AIRFIELD WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPALDINGTON AIRFIELD WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2017 - Present (7 years and 5 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 6 |
View Report |
31/05/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 12 |
View Report |
28/06/2018 - Present (6 years and 1 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
23/05/2013 - Present (11 years and 2 months) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 86 |
View Report |
23/05/2013 - 08/02/2018 (4 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Change in Reg. Office |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Robert Reed (918700393) has left the board |
Date: 04/07/2018 | Event: New Board Member Patrick Paul Adam (924786046) Appointed |
Date: 22/03/2018 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385029) has left the board |
Date: 22/03/2018 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 08/03/2018 | Event: Erin Lynn Murchie Hunter (917849920) has left the board |
Date: 08/03/2018 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385029) Appointed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Board Member Richard Stewart Dibley (919668968) Appointed |
Date: 09/06/2017 | Event: Sergio Chiericoni (918477373) has left the board |
Date: 18/04/2017 | Event: Andrew James Murie (921639887) has left the board |
Date: 18/04/2017 | Event: New Board Member David Picton-Turbervill (915164770) Appointed |
Date: 26/10/2016 | Event: New Board Member Andrew James Murie (921639887) Appointed |
Date: 18/10/2016 | Event: Giovanni Toffolatti (921400324) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: Richard Stewart Dibley (919668968) has left the board |
Date: 14/09/2016 | Event: Roberto Claudion Massimo Micoli (918847859) has left the board |
Date: 14/09/2016 | Event: New Board Member Giovanni Toffolatti (921400324) Appointed |
Date: 14/09/2016 | Event: New Board Member Robert Reed (918700393) Appointed |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: David Charles Murray (911184932) has left the board |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Board Member Richard Stewart Dibley (919668968) Appointed |
Date: 07/10/2015 | Event: Christopher Peter Gaydon (918806310) has left the board |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: Christopher Peter Gaydon (918847852) has left the board |
Date: 14/11/2014 | Event: New Board Member Christopher Peter Gaydon (918806310) Appointed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Board Member Christopher Peter Gaydon (918847852) Appointed |
Date: 13/06/2014 | Event: Giorgio Botta (917849919) has left the board |
Date: 13/06/2014 | Event: New Board Member Roberto Claudion Massimo Micoli (918847859) Appointed |
Date: 11/06/2014 | Event: Charles Napier Williams (903682987) has left the board |
Date: 07/06/2014 | Event: New Annual Return filed |
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