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Spaldington Airfield Wind Energy Limited

Spaldington Airfield Wind Energy Limited is an active company incorporated on 23 May 2013 with the registered office located in London, Greater London. Spaldington Airfield Wind Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08542118
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was Tlt Llp 1 Redcliff Street Bristol BS1 6TP England
Telephone
02074865400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1990
Director • Planning And Control • Belgian • Lives in Italy • Born in Feb 1958
PSC
Shareholders, PSCs & Group Structure
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David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
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Millennium Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
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Ben Aketil Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
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Earlsburn Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
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Kilbraur Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
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Nutberry Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
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Kingsburn Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£597K
Decreased by £1.18M (-66%)
Turnover
£3.99M
Decreased by £1.99M (-33%)
Employees
Unreported
Same as previous period
Total Assets
£22.33M
Decreased by £2.11M (-9%)
Total Liabilities
-£16.13M
Decreased by £1.46M (-8%)
Net Assets
£6.2M
Decreased by £644K (-9%)
Debt Ratio (%)
72%
Increased by 0.24% (0%)
Latest Activity
Ms Katherine Elizabeth Paterson Appointed
1 Month Ago on 15 Jul 2025
Patrick Paul Adam Resigned
3 Months Ago on 30 May 2025
Richard Stewart Dibley Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
11 Months Ago on 22 Sep 2024
Inspection Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
2 Years Ago on 6 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 14 Mar 2023
Falck Renewables Wind Limited (PSC) Resigned
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Appointment of Ms Katherine Elizabeth Paterson as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Patrick Paul Adam as a director on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Richard Stewart Dibley as a director on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Sep 2024
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
Submitted on 12 Apr 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Sep 2023
Registration of charge 085421180002, created on 14 March 2023
Submitted on 21 Mar 2023
Notification of a person with significant control statement
Submitted on 4 Jan 2023
Repayment History
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