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Airfield Wind Farm Limited

Airfield Wind Farm Limited is an active company incorporated on 5 June 2015 with the registered office located in London, Greater London. Airfield Wind Farm Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09625520
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
80 Strand
London
WC2R 0DT
England
Address changed on 15 Dec 2025 (29 days ago)
Previous address was 338 Euston Road London NW1 3BG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Nov 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Awel Newydd Cyf
Elliot Tegerdine, Edward William Mole, and 1 more are mutual people.
Active
Little Sutton Energy Company Limited
Edward William Mole, Stephen Richards Daniels, and 1 more are mutual people.
Active
Gilfach Renewable Energy Limited
Edward William Mole, Stephen Richards Daniels, and 1 more are mutual people.
Active
Bryn Blaen Wind Farm Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Waycock Road Solar Limited
Stephen Richards Daniels, Elliot Tegerdine, and 1 more are mutual people.
Active
Watts In New Direction Limited
Edward William Mole, Stephen Richards Daniels, and 1 more are mutual people.
Active
Corporate Trading Companies Designated Member Limited
Stephen Richards Daniels and Edward William Mole are mutual people.
Active
Middle Balbeggie Wind Farm Limited
Stephen Richards Daniels, Elliot Tegerdine, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£645K
Increased by £327K (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.59M
Increased by £257K (+2%)
Total Liabilities
-£2.03M
Increased by £361K (+22%)
Net Assets
£10.56M
Decreased by £104K (-1%)
Debt Ratio (%)
16%
Increased by 2.59% (+19%)
Latest Activity
Mr Stephen Richards Daniels Appointed
21 Days Ago on 23 Dec 2025
Mr Elliot Mark Tegerdine Appointed
21 Days Ago on 23 Dec 2025
Mr Edward William Mole Appointed
21 Days Ago on 23 Dec 2025
Mohammed Raza Ali Resigned
21 Days Ago on 23 Dec 2025
Zorica Malesevic Resigned
21 Days Ago on 23 Dec 2025
Registered Address Changed
29 Days Ago on 15 Dec 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Mar 2024
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Documents
Appointment of Mr Stephen Richards Daniels as a director on 23 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Elliot Mark Tegerdine as a director on 23 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Edward William Mole as a director on 23 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Mohammed Raza Ali as a director on 23 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Zorica Malesevic as a director on 23 December 2025
Submitted on 5 Jan 2026
Registered office address changed from 338 Euston Road London NW1 3BG England to 80 Strand London WC2R 0DT on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Repayment History
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