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SPALDINGTON AIRFIELD WIND ENERGY LIMITED - 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Company Information
- Company registration number
- 08542118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 75-77 Margaret Street
- London
- W1W 8SY
- United Kingdom 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom UK
Management
- Managing Directors
- ADAM, Patrick Paul
- PICTON-TURBERVILL, David
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-23
- Age Of Company 2013-05-23 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Falck Renewables Wind Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800G3A5QHAP4JMI08
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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SPALDINGTON AIRFIELD WIND ENERGY LIMITED Company Description
- SPALDINGTON AIRFIELD WIND ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08542118. Its current trading status is "live". It was registered 2013-05-23. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2Nd Floor 75-77 Margaret Street .
Get SPALDINGTON AIRFIELD WIND ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spaldington Airfield Wind Energy Limited - 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
- 2013-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-29) - CH01
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change-to-a-person-with-significant-control (2019-10-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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accounts-with-accounts-type-full (2019-08-27) - AA
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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confirmation-statement-with-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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confirmation-statement-with-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-06) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-person-secretary-company-with-change-date (2017-08-24) - CH03
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-22) - AP01
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resolution (2016-10-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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resolution (2016-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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confirmation-statement-with-updates (2016-08-24) - CS01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-08-05) - CH03
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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appoint-person-director-company-with-name-date (2015-10-04) - AP01
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termination-director-company-with-name-termination-date (2015-10-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-person-director-company-with-change-date (2014-06-26) - CH01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-director-company-with-name (2014-06-11) - TM01
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-01-13) - TM01
keyboard_arrow_right 2013
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resolution (2013-11-07) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-06-07) - AA01
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incorporation-company (2013-05-23) - NEWINC