SPALDINGTON AIRFIELD WIND ENERGY LIMITED
Overview
| Company Name | SPALDINGTON AIRFIELD WIND ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08542118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPALDINGTON AIRFIELD WIND ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SPALDINGTON AIRFIELD WIND ENERGY LIMITED located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPALDINGTON AIRFIELD WIND ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPALDINGTON AIRFIELD WIND ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for SPALDINGTON AIRFIELD WIND ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Sarah Elizabeth Black as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Picton-Turbervill as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Katherine Elizabeth Paterson as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr John Paul Morris as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Appointment of Ms Anna Graham Cameron as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katherine Elizabeth Paterson as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick Paul Adam as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN | 1 pages | AD02 | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||
Registration of charge 085421180002, created on Mar 14, 2023 | 43 pages | MR01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Falck Renewables Wind Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 085421180001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP | 1 pages | AD03 | ||
Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp 1 Redcliff Street Bristol BS1 6TP | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP | 1 pages | AD03 | ||
Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP | 1 pages | AD02 | ||
Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on Oct 06, 2022 | 1 pages | AD01 | ||
Who are the officers of SPALDINGTON AIRFIELD WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Sarah Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323802070001 | |||||||||
| CAMERON, Anna Graham | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323798230001 | |||||||||
| MORRIS, John Paul | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 345150290001 | |||||||||
| HUNTER, Erin Lynn Murchie | Secretary | Brighton Place AB10 6RS Aberdeen 16 United Kingdom | 178499200002 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| ADAM, Patrick Paul | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Italy | Belgian | 247860460001 | |||||||||
| BOTTA, Giorgio | Director | Beaumont Mews W1G 6EB London 7-10 United Kingdom | Italy | Italian | 178499190001 | |||||||||
| CHIERICONI, Sergio | Director | Beaumont Mews W1G 6EB London 7-10 United Kingdom | United Kingdom | Italian | 184773730002 | |||||||||
| DIBLEY, Richard Stewart | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 196689680002 | |||||||||
| DIBLEY, Richard Stewart | Director | Beaumont Mews W1G 6EB London 7-10 | Scotland | British | 196689680001 | |||||||||
| GAYDON, Christopher Peter | Director | Beaumont Mews W1G 6EB London 7-10 | United Kingdom | Hungarian | 188063100001 | |||||||||
| HELLER, William Jacob, Mr. | Director | Beaumont Mews W1G 6EB London 7-10 United Kingdom | England | Canadian | 93714130001 | |||||||||
| MICOLI, Roberto Claudion Massimo | Director | Beaumont Mews W1G 6EB London 7-10 | Italy | Italian | 188478590001 | |||||||||
| MURIE, Andrew James, Director | Director | Beaumont Mews W1G 6EB London 7-10 | England | Australian | 216398870001 | |||||||||
| MURRAY, David Charles | Director | King Street SL6 1EF Maidenhead 22-24 United Kingdom | United Kingdom | British | 111849320001 | |||||||||
| PATERSON, Katherine Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | England | British | 247845160004 | |||||||||
| PICTON-TURBERVILL, David | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 151647700001 | |||||||||
| REED, Robert Timothy | Director | Beaumont Mews W1G 6EB London 7-10 | England | British | 187003930001 | |||||||||
| TOFFOLATTI, Giovanni | Director | Beaumont Mews W1G 6EB London 7-10 | Italy | Italian | 214003240001 | |||||||||
| WILLIAMS, Charles Napier | Director | Beaumont Mews W1G 6EB London 7-10 United Kingdom | United Kingdom | British | 36829870002 |
Who are the persons with significant control of SPALDINGTON AIRFIELD WIND ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falck Renewables Wind Limited | Aug 03, 2016 | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPALDINGTON AIRFIELD WIND ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0