Spaldington Airfield Wind Energy Limited

Active08542118 Private limited company
Incorporated
23 May 2013 (13 years)
Industry
Production of electricity (35110)
Directors
Accounts type
Full
Region
Greater London
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 3 February 2026
Also at Sinclair Offshore Wind Farm Limited, Scaraben Offshore Wind Farm Limited, Stromar Offshore Wind Farm Limited · more companies
British
Born May 1984 (42)
Director · Appointed 3 February 2026
Also at Polwhat Rig Windfarm Limited, Polwhat Gallow Rig Holdco Limited, Assel Valley Wind Energy Limited · more companies
British
Born July 1982 (44)
Officer history (17 former)
3 February 2026
Appointed Black, Sarah Elizabeth as Director
3 February 2026
Appointed Cameron, Anna Graham as Director
3 February 2026
Appointed Morris, John Paul as Director
3 February 2026
Resigned Picton-Turbervill, David as Director
3 February 2026
Resigned Paterson, Katherine Elizabeth as Director
15 July 2025
Appointed Paterson, Katherine Elizabeth as Director
30 May 2025
Resigned Adam, Patrick Paul as Director
24 January 2025
Resigned Dibley, Richard Stewart as Director
31 December 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 June 2018
Appointed Adam, Patrick Paul as Director
28 June 2018
Resigned Reed, Robert Timothy as Director
8 February 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 February 2018
Resigned Hunter, Erin Lynn Murchie as Secretary
31 May 2017
Appointed Dibley, Richard Stewart as Director
31 May 2017
Resigned Chiericoni, Sergio as Director
6 March 2017
Resigned Murie, Andrew James, Director as Director
6 March 2017
Appointed Picton-Turbervill, David as Director
30 September 2016
Resigned Toffolatti, Giovanni as Director
30 September 2016
Appointed Murie, Andrew James, Director as Director
12 September 2016
Resigned Micoli, Roberto Claudion Massimo as Director
12 September 2016
Appointed Toffolatti, Giovanni as Director
12 September 2016
Appointed Reed, Robert Timothy as Director
12 September 2016
Resigned Dibley, Richard Stewart as Director
3 August 2016
Resigned Murray, David Charles as Director
25 September 2015
Appointed Dibley, Richard Stewart as Director
25 September 2015
Resigned Gaydon, Christopher Peter as Director
11 June 2014
Appointed Micoli, Roberto Claudion Massimo as Director
11 June 2014
Resigned Botta, Giorgio as Director
11 June 2014
Appointed Gaydon, Christopher Peter as Director
6 June 2014
Resigned Williams, Charles Napier as Director
11 February 2014
Appointed Chiericoni, Sergio as Director
29 December 2013
Resigned Heller, William Jacob, Mr. as Director
23 May 2013
Appointed Heller, William Jacob, Mr. as Director
23 May 2013
Appointed Williams, Charles Napier as Director
23 May 2013
Appointed Botta, Giorgio as Director
23 May 2013
Appointed Murray, David Charles as Director
23 May 2013
Appointed Hunter, Erin Lynn Murchie as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
21 December 2022
Ceased Falck Renewables Wind Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates30 September 2026

Some other companies at this address

Bears Down Windfarm Limited
Beaufort Wind Limited
Blackstone Edge Wind Farm Limited
Cambrian Wind Energy Limited
Earlsburn Wind Farm Extension 2021 Limited
Ffynnon Oer Windfarm Limited

Other companies in this industry

London
London
Abingdon
Barking
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?