Spaldington Airfield Wind Energy Limited

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Spaldington Airfield Wind Energy Limited

08542118•Private Limited With Share Capital

Third Floor, 10 Lower Grosvenor Place, London, SW1W0EN

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Incorporated

23/05/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Spaldington Airfield Wind Energy Limited (08542118) is a private limited with share capital incorporated on 23/05/2013 (13 years old) and registered in london, SW1W0EN. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 23/05/2013
SW1W0EN

Financial Overview

Total Assets

£19.10M

Liabilities

£12.03M

Net Assets

£7.07M

Turnover

£2.65M

Cash

£426.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
sarah elizabeth black
director
A
anna graham cameron
director
J
john paul morris
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:07-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:07-10-2022
Change Sail Address Company With New Address
Category:Address
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2016
Resolution
Category:Resolution
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Resolution
Category:Resolution
Date:07-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-06-2013
Incorporation Company
Category:Incorporation
Date:23-05-2013

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

Third Floor, 10 Lower Grosvenor Place, London, Sw1W 0En, SW1W0ENRegistered
Spaldington Airfield Wind Ltd, 2Nd Floor (Front), 75-77 Margaret Street, London, W1G0JD
Spaldington Airfield Wind Ltd, 2Nd Floor (Front), 75-77 Margaret Street, London, W1G0JD
Third Floor, 10 Lower Grosvenor Place, London, Sw1W 0En, SW1W0ENRegistered

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Contact

Third Floor, 10 Lower Grosvenor Place, London, SW1W0EN