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AIRFIELD WIND FARM LIMITED

Active
09625520·incorporated 2015-06-05

AIRFIELD WIND FARM LIMITED is an active UK private limited company, incorporated on 5 June 2015 at Companies House (number 09625520; OpenRegistry canonical ID GB-09625520-airfield-wind-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-05
Registered Address
80 STRAND, LONDON, WC2R 0DT, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-22. Financial year-end: 22/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIRFIELD WIND FARM LIMITED has 1 person with significant control on file:

  • Elm Wind Holdings Limited (England And Wales reg. 11076291). Notified 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Capital Dynamics Limited (England reg. 2215798). Notified 2017-09-27. Ceased 2022-12-19.
    • Has significant influence or control
  • Airvolution Energy Limited (United Kingdom reg. 07070240). Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-12-19. Ceased 2025-12-23.

Previous names

AIRFIELD WIND FARM LIMITED has previously traded as:

  • AIRVOLUTION ENERGY (AIRFIELD) LIMITED (until 2017-09-27)

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