AIRFIELD WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
AIRFIELD WIND FARM LIMITED
COMPANY NUMBER
09625520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/06/2015
(9 years and 6 months old)
WEBSITE
airvolutionenergy.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/06/2015
27/09/2017
AIRVOLUTION ENERGY (AIRFIELD) LIMITED
LONDON
NW1 3BG
338 Euston Road
LONDON
NW1 3BG
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 |
|---|---|---|
| CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| AIRFIELD WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRFIELD WIND FARM 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 AIRFIELD WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRFIELD WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 73 Past: 0 |
View Report |
|
05/06/2015 - Present (9 years and 6 months) Born in Jul 1964 |
Resigned | Director |
Current: 6 Past: 43 |
View Report |
|
05/06/2015 - 05/06/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/06/2015 - 27/09/2017 (2 years and 3 months) Born in May 1964 |
Resigned | Director |
Current: 49 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE III LP | Active - Newly Incorporated | View Report |
| CAPITAL DYNAMICS CLEAN ENERGY AND INFRA | N/A | N/A |
| CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| AIRFIELD WIND FARM LIMITED | Active - Accounts Filed | View Report |
| MIDDLE BALBEGGIE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | William Laugharne Morgan (918913999) has left the board |
| 01/06/2023 | Karl Philip Devon-Lowe (927777564) has left the board |
| 01/06/2023 | New Board Member Mohammed Raza Ali (930957308) Appointed |
| 01/06/2023 | New Board Member Zorica Malesevic (928326262) Appointed |
| 23/12/2022 | Simon Richard Eaves (920099704) has left the board |
| 23/12/2022 | Kirsty Louise Usher (921569731) has left the board |
| 23/12/2022 | Paul Kevin Hughes (927246600) has left the board |
| 23/12/2022 | Helen Ruth Down (923352735) has left the board |
| 23/12/2022 | New Board Member William Laugharne Morgan (918913999) Appointed |
| 23/12/2022 | New Board Member Karl Philip Devon-Lowe (927777564) Appointed |
| 30/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 03/08/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 31/07/2020 | Adrian Waine Robinson (922690116) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Elizabeth Oldroyd (923858341) has left the board |
| 24/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Simon Richard Eaves (920099704) Appointed |
| 05/10/2017 | Change in Reg. Office |
| 05/10/2017 | Brendan Corcoran (922616279) has left the board |
| 05/10/2017 | Richard Henry Charles Nourse (916897627) has left the board |
| 05/10/2017 | Richard Mardon (905272620) has left the board |
| 05/10/2017 | New Company Secretary Elizabeth Oldroyd (923858341) Appointed |
| 05/10/2017 | New Board Member Adrian Waine Robinson (922690116) Appointed |
| 05/10/2017 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 01/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 08/03/2017 | John Healy (920054747) has left the board |
| 08/03/2017 | New Company Secretary Brendan Corcoran (922616279) Appointed |
| 24/02/2017 | Change in Reg. Office |
| 26/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 02/09/2015 | Michael O'Brien (919827781) has left the board |
| 02/09/2015 | New Company Secretary John Healy (920054747) Appointed |
| 16/06/2015 | Richard Mardon (919827779) has left the board |
| 16/06/2015 | New Board Member Richard Mardon (905272620) Appointed |
| 16/06/2015 | Richard Henry Charles Nourse (919827780) has left the board |
| 16/06/2015 | New Board Member Richard Henry Charles Nourse (916897627) Appointed |
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