Airfield Wind Farm Limited
Company Profile
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SmallAirfield Wind Farm Limited
09625520•Private Limited With Share Capital
80 Strand, London, WC2R0DT
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Incorporated
05/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Airfield Wind Farm Limited (09625520) is a private limited with share capital incorporated on 05/06/2015 (10 years old) and registered in london, WC2R0DT. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 05/06/2015
WC2R0DT
Financial Overview
Total Assets
£12.21M
Liabilities
£1.76M
Net Assets
£10.45M
Turnover
£2.49M
Cash
£321.3K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Resolution
Category:Resolution
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-06-2015
Incorporation Company
Category:Incorporation
Date:05-06-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
80 Strand, London, WC2R0DTRegistered
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Contact
airvolutionenergy.com
80 Strand, London, WC2R0DT