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Spaldington Airfield Wind Energy Limited

08542118

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
Incorporated 23/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35110
Production of electricity

Officers

Anna Graham Cameron

director · Since 03/02/2026

British · Scotland · Age 42

John Paul Morris

director · Since 03/02/2026

British · Scotland · Age 43

Sarah Elizabeth Black

director · Since 03/02/2026

British · Scotland · Age 41

Former

William Jacob Heller

director · Resigned 29/12/2013

Charles Napier Williams

director · Resigned 06/06/2014

Giorgio Botta

director · Resigned 11/06/2014

Christopher Peter Gaydon

director · Resigned 25/09/2015

David Charles Murray

director · Resigned 03/08/2016

Roberto Claudion Massimo Micoli

director · Resigned 12/09/2016

Richard Stewart Dibley

director · Resigned 12/09/2016

Giovanni Toffolatti

director · Resigned 30/09/2016

Andrew James Murie

director · Resigned 06/03/2017

Sergio Chiericoni

director · Resigned 31/05/2017

Erin Lynn Murchie Hunter

secretary · Resigned 08/02/2018

Robert Timothy Reed

director · Resigned 28/06/2018

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/12/2021

Richard Stewart Dibley

director · Resigned 24/01/2025

Patrick Paul Adam

director · Resigned 30/05/2025

David Picton-Turbervill

director · Resigned 03/02/2026

Katherine Elizabeth Paterson

director · Resigned 03/02/2026

Persons with Significant Control

Former PSCs

Falck Renewables Wind Limited

Ceased 21/12/2022

Charges1 outstanding

Charge
outstanding

INTESA SANPAOLO S.P.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/03/2023Registered 21/03/2023
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., AS SECURITY TRUSTEE

Created 22/09/2016Registered 28/09/2016Satisfied 23/12/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Third Floor
2026-06-06

THIRD FLOOR

post townLondon
2026-06-06

LONDON

officer appointedBLACK, Sarah Elizabeth
2026-06-06
officer appointedCAMERON, Anna Graham
2026-06-06
officer appointedMORRIS, John Paul
2026-06-06