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AIRFIELD WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airfield Wind Farm Limited. The company was founded 9 years ago and was given the registration number 09625520. The firm's registered office is in WARRINGTON. You can find them at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AIRFIELD WIND FARM LIMITED
Company Number:09625520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
50 Seymour Street, London, England, W1H 7JG

Secretary01 March 2017Active
50 Seymour Street, London, England, W1H 7JG

Secretary05 June 2015Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7TA

Secretary05 June 2015Active
1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Secretary27 September 2017Active
338, Euston Road, London, England, NW1 3BG

Director19 December 2022Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director27 September 2017Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
50 Seymour Street, London, England, W1H 7JG

Director05 June 2015Active
338, Euston Road, London, England, NW1 3BG

Director19 December 2022Active
15 - 16, Buckingham Street, London, United Kingdom, WC2N 6DU

Director05 June 2015Active
1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director27 September 2017Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director27 September 2017Active

People with Significant Control

Capital Dynamics Limited
Notified on:27 September 2017
Status:Active
Country of residence:England
Address:9th Floor, 9, Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Significant influence or control
Airvolution Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50 Seymour Street, London, England, W1H 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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