This company is commonly known as Spaldington Airfield Wind Energy Limited. The company was founded 10 years ago and was given the registration number 08542118. The firm's registered office is in LONDON. You can find them at 2nd Floor, 75-77 Margaret Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SPALDINGTON AIRFIELD WIND ENERGY LIMITED |
|---|---|---|
| Company Number | : | 08542118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN | Director | 28 June 2018 | Active |
| Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN | Director | 31 May 2017 | Active |
| Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN | Director | 06 March 2017 | Active |
| 16, Brighton Place, Aberdeen, United Kingdom, AB10 6RS | Secretary | 23 May 2013 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 08 February 2018 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 23 May 2013 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 11 February 2014 | Active |
| 7-10, Beaumont Mews, London, W1G 6EB | Director | 25 September 2015 | Active |
| 7-10, Beaumont Mews, London, W1G 6EB | Director | 11 June 2014 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 23 May 2013 | Active |
| 7-10, Beaumont Mews, London, W1G 6EB | Director | 11 June 2014 | Active |
| 7-10, Beaumont Mews, London, W1G 6EB | Director | 30 September 2016 | Active |
| 22-24, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 23 May 2013 | Active |
| 7-10, Beaumont Mews, London, W1G 6EB | Director | 12 September 2016 | Active |
| 7-10, Beaumont Mews, London, W1G 6EB | Director | 12 September 2016 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 23 May 2013 | Active |
| Falck Renewables Wind Limited | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change sail address company with old address new address. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Address | Move registers to sail company with new address. | Download |
| 2022-10-07 | Address | Change sail address company with old address new address. | Download |
| 2022-10-07 | Address | Move registers to sail company with new address. | Download |
| 2022-10-07 | Address | Change sail address company with new address. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
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