Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Aviation Investment Fund Company Limited
- Incorporated
- 3 February 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Eleri Rhian DaviesJames Alexander John Robottom
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Conduit6 Langley StreetLondonWC2H 9JA
Officers 10 active
Officer details are public data from the Companies House register.
Davies, Eleri Rhian
Director · Appointed 9 November 2026
Welsh
Born April 1981 (45)
Robottom, James Alexander John
Director · Appointed 7 September 2026
British,Dutch
Born July 1990 (36)
British
Born March 1987 (39)
Robson, Nicholas Arthur Howard
Director · Appointed 30 April 2026
British
Born June 1969 (57)
Swan, Amanda Jayne
Director · Appointed 30 April 2026
British
Born July 1991 (35)
Letch, Guy Daniel
Director · Appointed 24 January 2025
British
Born June 1974 (52)
Douglas, Grant
Director · Appointed 27 November 2024
British
Born September 1980 (46)
Stevenson, Anne Marie
Director · Appointed 8 August 2024
British
Born January 1980 (46)
French, Jacklin
Secretary · Appointed 1 July 2021
Johnson, Samantha Helen Louise
Director · Appointed 26 April 2016
British
Born November 1966
Officer history (45 former)
9 November 2026
Appointed Davies, Eleri Rhian as Director
9 November 2026
Resigned Taylor, Nicholas Edward as Director
7 September 2026
Appointed Robottom, James Alexander John as Director
1 August 2026
3 June 2026
3 June 2026
30 April 2026
Appointed Swan, Amanda Jayne as Director
30 April 2026
Resigned Appleton, John Cochrane as Director
30 April 2026
30 April 2026
Appointed Robson, Nicholas Arthur Howard as Director
2 January 2026
Resigned Toothill, Ian Andrew as Director
2 January 2026
Appointed Appleton, John Cochrane as Director
8 September 2025
8 September 2025
26 March 2025
24 January 2025
24 January 2025
Appointed Letch, Guy Daniel as Director
27 November 2024
Appointed Douglas, Grant as Director
17 October 2024
17 October 2024
17 October 2024
Resigned Appleton, John Cochrane as Director
17 October 2024
Resigned Elsworth, Frank Ryan as Director
8 August 2024
Appointed Stevenson, Anne Marie as Director
19 July 2024
28 June 2024
24 June 2024
24 June 2023
16 June 2023
Resigned Douglas, Grant as Director
19 May 2023
Appointed Elsworth, Frank Ryan as Director
12 May 2023
Appointed Douglas, Grant as Director
12 May 2023
Appointed Appleton, John Cochrane as Director
12 May 2023
2 March 2023
20 January 2023
7 November 2022
15 January 2022
Resigned Jones, David Edward Lloyd as Director
15 January 2022
15 January 2022
15 January 2022
1 July 2021
Appointed French, Jacklin as Secretary
30 June 2021
Resigned Moss, Keith Richard as Secretary
1 February 2021
Appointed Toothill, Ian Andrew as Director
27 January 2021
Resigned Willis, Annaliza Lilian as Director
1 January 2020
Resigned Smith, Maf as Secretary
23 December 2019
23 December 2019
8 November 2019
Appointed Moss, Keith Richard as Secretary
1 March 2019
Appointed Smith, Maf as Secretary
1 September 2018
10 August 2018
5 December 2017
26 April 2017
26 April 2016
26 April 2016
Appointed Johnson, Samantha Helen Louise as Director
26 April 2016
Resigned French, Timothy as Director
1 March 2016
1 March 2016
3 December 2015
Resigned Eberts, Andrea as Director
17 July 2015
Resigned Hannay, Stephen Ramsey Rainsford as Director
17 July 2015
Appointed Eberts, Andrea as Director
31 March 2015
31 March 2015
31 March 2015
20 April 2014
Resigned Ormston, Colin as Director
20 April 2014
Appointed Jones, David Edward Lloyd as Director
20 April 2014
20 April 2014
4 April 2014
Appointed Hannay, Stephen Ramsey Rainsford as Director
28 February 2014
Resigned Wheatley, Lauren as Director
13 September 2013
13 September 2013
Appointed Wheatley, Lauren as Director
22 April 2013
Appointed Taylor, Nicholas Edward as Director
22 April 2013
Resigned Linfoot, Randall as Director
18 July 2012
18 July 2012
17 April 2012
Appointed French, Timothy as Director
17 April 2012
Resigned Thomas, Christopher Stuart as Director
17 April 2012
17 April 2012
Appointed Willis, Annaliza Lilian as Director
17 April 2012
22 September 2011
21 September 2011
1 May 2011
Appointed Thomas, Christopher Stuart as Director
1 May 2011
1 May 2011
29 October 2010
29 October 2010
22 June 2010
22 June 2010
22 May 2009
22 May 2009
Appointed Ormston, Colin as Director
24 April 2009
24 April 2009
24 April 2009
Appointed Linfoot, Randall as Director
24 April 2009
24 April 2009
24 April 2009
24 April 2009
24 April 2009
3 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02550622
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Rwe Renewables UK Swindon Limited Owns 75–100% of shares
Aviation Investment Fund Company Limited This company Owns 25–50% of shares
Awel Y MÔR Offshore Wind Farm Limited Owns 50–75% of shares
Bilbster Wind Farm Limited Owns 75–100% of shares
Burgar Hill Wind Farm Limited Owns 75–100% of shares
Carnedd Wen Wind Farm Limited Owns 75–100% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
Little Cheyne Court Wind Farm Limited Owns 50–75% of shares
ML Wind LLP Holds 50–75% of voting rights
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
North Falls Offshore Wind Farm Limited Owns 75–100% of shares
Parc Ynni Cymunedol Alwen Cyfyngedig Owns 75–100% of shares
Rhyl Flats Wind Farm Limited Owns 50–75% of shares
Rwe Renewables Gym 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 August 2025 · micro entity accounts
- Net Assets
- £749,254
- Current Ratio
- 72.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £1,358,377 | £1,037,132 | £1,283,724 | £2,335,559 | £2,966,758 | £1,307,615 | £1,336,288 |
| Debtors | £331,898 | £1,092,703 | £59,227 | ||||
| Cash | £705,234 | £191,021 | £2,907,531 | ||||
| Creditors (< 1 year) | £18,712 | £297,726 | £343,868 | £133,017 | £28,386 | £14,125 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £1,351,927 | £739,406 | £939,856 | £2,366,809 | £2,833,741 | £1,279,229 | £1,322,163 |
| Net Assets | £749,254 | £739,406 | £939,856 | £961,523 | £2,833,741 | £1,279,229 | £1,322,163 |
| Shareholder Funds | £749,254 | £739,406 | £939,856 | £961,523 | £2,833,741 | £1,279,229 | £1,322,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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