• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-04-15) - CH01

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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

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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

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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

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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

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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

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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

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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

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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

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