logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Keane, Patrick Timothy
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corcoran, Brendan
    Individual (36 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lawlor, Joe
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Governments Buildings, Upper Merrion Street, Dublin, Dublin 2., Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Aherne, Michael
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (38 offsprings)
    Officer
    2009-11-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Healy, John
    Individual (15 offsprings)
    Officer
    2015-01-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 4
    O'brien, Victoria
    Individual
    Officer
    2013-12-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 5
    O Mahony, Joseph
    Born in February 1954
    Individual
    Officer
    2010-09-23 ~ 2012-01-26
    OF - Director → CIF 0
    O'mahony, Joseph Aidan
    Born in February 1954
    Individual
    Officer
    2010-09-23 ~ 2012-01-26
    OF - Director → CIF 0
  • 6
    Nourse, Richard Henry Charles
    Born in July 1964
    Individual (42 offsprings)
    Officer
    2009-12-17 ~ 2019-08-02
    OF - Director → CIF 0
  • 7
    O'brien, Michael
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2011-09-07 ~ 2011-09-08
    OF - Director → CIF 0
    O'brien, Michael
    Individual (13 offsprings)
    Officer
    2009-12-18 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Mardon, Richard, Mr.
    Born in May 1964
    Individual (72 offsprings)
    Officer
    2011-12-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-11-09 ~ 2009-12-17
    PE - Director → CIF 0
    2009-11-09 ~ 2009-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRVOLUTION ENERGY LIMITED

Previous name
HAMSARD 3198 LIMITED - 2009-11-30
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • AIRVOLUTION ENERGY LIMITED
    Info
    HAMSARD 3198 LIMITED - 2009-11-30
    Registered number 07070240
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-09 and dissolved on 2026-01-06 (16 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-09
    CIF 0
  • AIRVOLUTION ENERGY LIMITED
    S
    Registered number missing
    Palladium House, 1-4 Argyll Street, London, Argyll Street, London, England, W1F 7TA
    Private Company Limited By Shares, Governed By The Laws Of Enland And Wales
    CIF 1
  • AIRVOLUTION ENERGY LIMITED
    S
    Registered number 07070240
    50 Seymour Street, London, England, W1H 7JG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 21
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    338 Euston Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,559,550 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-29
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 13 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.